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Paver Systems (Carluke) Limited

Paver Systems (Carluke) Limited is a dormant company incorporated on 2 May 1990 with the registered office located in Falkirk, Stirling and Falkirk. Paver Systems (Carluke) Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC124776
Private limited company
Scottish Company
Age
35 years
Incorporated 2 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 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 Carluke Lanarkshire ML8 4QG
Telephone
01555770555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Marshalls Mono Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Building Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Marshalls Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Marshalls Mono Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Edenhall Concrete Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Stonemarket Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
CPM Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Quarryfill Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Dalestone Concrete Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Matthew Grant Pullen Details Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address 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
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 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
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
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
Registered office address changed from Roadmeetings Carluke Lanarkshire ML8 4QG to Falkirk Works Dollar Industrial Estate Falkirk FK2 7YS 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
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Martyn Coffey as a director on 29 February 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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