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Paver Systems Limited

Paver Systems Limited is a dormant company incorporated on 27 April 1987 with the registered office located in Falkirk, Stirling and Falkirk. Paver Systems Limited was registered 38 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
SC104334
Private limited company
Scottish Company
Age
38 years
Incorporated 27 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Falkirk Works
Dollar Industrial Estate
Falkirk
FK2 7YS
Scotland
Address changed on 30 May 2024 (1 year 7 months ago)
Previous address was Roadmeetings Yieldshields Road Carluke Lanarkshire ML8 4QG Scotland
Telephone
08453040703
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1973
Marshalls Mono Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Building Products Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
Marshalls Group Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
Marshalls Mono Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
Edenhall Concrete Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
CPM Group Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
Quarryfill Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
Dalestone Concrete Products Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
Woodhouse UK Limited
Justin Ashley Lockwood and Simon Gerald Bourne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Gerald Bourne (PSC) Appointed
2 Days Ago on 19 Jan 2026
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Mr Simon Gerald Bourne Appointed
1 Month Ago on 27 Nov 2025
Matthew Grant Pullen Resigned
1 Month Ago on 27 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 30 May 2024
Mr Matthew Grant Pullen Details Changed
1 Year 7 Months Ago on 30 May 2024
Mr Justin Ashley Lockwood Details Changed
1 Year 7 Months Ago on 30 May 2024
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Documents
Notification of Simon Gerald Bourne as a person with significant control on 19 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 7 December 2025 with no updates
Submitted on 15 Dec 2025
Appointment of Mr Simon Gerald Bourne as a director on 27 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Matthew Grant Pullen as a director on 27 November 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Justin Ashley Lockwood on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Matthew Grant Pullen on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from Roadmeetings Yieldshields Road Carluke Lanarkshire ML8 4QG Scotland to Falkirk Works Dollar Industrial Estate Falkirk FK2 7YS on 30 May 2024
Submitted on 30 May 2024
Repayment History
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