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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 17 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 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
Falkirk Works
Dollar Industrial Estate
Falkirk
FK2 7YS
Scotland
Address changed on 30 May 2024 (1 year 3 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 • Chief Executive • British • Lives in England • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Marshalls Mono Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Building Products Limited
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Marshalls Group Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
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Marshalls Mono Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
Edenhall Concrete Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
Stonemarket Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
CPM Group Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
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Quarryfill Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
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Dalestone Concrete Products Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
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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
Dormant Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Mr Matthew Grant Pullen Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Justin Ashley Lockwood Details Changed
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Mr Matthew Grant Pullen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
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
Termination of appointment of Martyn Coffey as a director on 29 February 2024
Submitted on 28 Mar 2024
Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
Submitted on 28 Mar 2024
Satisfaction of charge 1 in full
Submitted on 28 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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