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Home > Scotland > CENTRAL PAVING LTD.
Company Information for

CENTRAL PAVING LTD.

C/O INTERPATH LTD, 5TH FLOOR,130, ST. VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC309900
Private Limited Company
Liquidation

Company Overview

About Central Paving Ltd.
CENTRAL PAVING LTD. was founded on 2006-10-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Central Paving Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL PAVING LTD.
 
Legal Registered Office
C/O INTERPATH LTD, 5TH FLOOR,130
ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in EH3
 
Filing Information
Company Number SC309900
Company ID Number SC309900
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926367502  
Last Datalog update: 2022-08-08 01:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PAVING LTD.
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Companies with same name CENTRAL PAVING LTD.
The following companies were found which have the same name as CENTRAL PAVING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL PAVING & GROUNDWORK LTD 2 MANOR FARM CLOSE SUTTON DONCASTER DN6 9LQ Active Company formed on the 2013-07-16
CENTRAL PAVING, INC. 4247 ACME RD Herkimer FRANKFORT NY 13340 Active Company formed on the 2001-06-13
CENTRAL PAVING PROPERTY LLC 4247 ACME ROAD Herkimer FRANKFORT NY 13340 Active Company formed on the 2012-08-03
CENTRAL PAVING, LLC 1410 W DOLARWAY RD, STE 301 SUITE 301 ELLENSBURG WA 98926 Active Company formed on the 2014-09-26
CENTRAL PAVING LTD British Columbia Active Company formed on the 2016-03-31
Central paving LLC 4160 youngfield st Wheat Ridge CO 80033 Voluntarily Dissolved Company formed on the 2016-09-16
CENTRAL PAVING & SEALING LTD. Newfoundland and Labrador Dissolved
CENTRAL PAVING COMPANY FL Inactive Company formed on the 1964-10-06
CENTRAL PAVING OF FLORIDA, INC 3837 HIDDEN ACRES CR. S. NORTH FORT MYERS FL 33903 Active Company formed on the 2016-09-06
CENTRAL PAVING CHESTERFIELD LTD MAYFIELDS HADY LANE CHESTERFIELD DERBYSHIRE S41 0DE Active - Proposal to Strike off Company formed on the 2017-07-31
CENTRAL PAVING INC. 19718 TEXAS LAUREL TRL KINGWOOD TX 77346 Active Company formed on the 2002-11-14
CENTRAL PAVING SCOTLAND LIMITED HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB Active - Proposal to Strike off Company formed on the 2018-11-29
CENTRAL PAVING INC Georgia Unknown
CENTRAL PAVING INC California Unknown
CENTRAL PAVING CO California Unknown
CENTRAL PAVING COMPANY Michigan UNKNOWN
CENTRAL PAVING COMPANY INC North Carolina Unknown
CENTRAL PAVING OF NORTH CAROLINA INC North Carolina Unknown
CENTRAL PAVING CO INCORPORATED New Jersey Unknown
CENTRAL PAVING INC Georgia Unknown

Company Officers of CENTRAL PAVING LTD.

Current Directors
Officer Role Date Appointed
LAYLA ELIZABETH FINDLAY
Company Secretary 2007-05-14
JOHN YOUNG
Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN GORDON
Company Secretary 2006-10-10 2007-05-14
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2006-10-10 2006-10-10
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2006-10-10 2006-10-10
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2006-10-10 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN YOUNG AUCHEN HILL FARM LTD. Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2017-01-24
JOHN YOUNG AUCHEN HILL EQUESTRIAN CENTRE LTD. Director 2009-08-03 CURRENT 2008-10-31 Dissolved 2017-01-24
JOHN YOUNG J YOUNG PROPERTIES LTD. Director 2007-05-29 CURRENT 2007-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3099000003
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3099000002
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 76 Port Street 2nd Floor Stirling FK8 2LP United Kingdom
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 76 Port Street 2nd Floor Stirling FK8 2LP United Kingdom
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 76 Port Street 2nd Floor Stirling FK8 2LP United Kingdom
2021-12-22Amended mirco entity accounts made up to 2020-10-31
2021-12-22AAMDAmended mirco entity accounts made up to 2020-10-31
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-04-06PSC04Change of details for Mr John Young as a person with significant control on 2020-04-01
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 27 Lauriston Street Edinburgh EH3 9DQ
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3099000003
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3099000002
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12DISS40Compulsory strike-off action has been discontinued
2013-02-11AR0110/10/12 ANNUAL RETURN FULL LIST
2013-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Mr John Young on 2009-10-10
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR LAYLA ELIZABETH FINDLAY on 2009-10-10
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2009-02-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 18/10/2007
2008-08-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-24363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-05-23288bSECRETARY RESIGNED
2007-05-23288aNEW SECRETARY APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PAVING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-12
Appointmen2022-08-11
Petitions to Wind Up (Companies)2022-05-13
Proposal to Strike Off2013-02-08
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PAVING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-06 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-08-30 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 24,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL PAVING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 24,934
Current Assets 2011-11-01 £ 44,362
Debtors 2011-11-01 £ 19,428
Fixed Assets 2011-11-01 £ 53,072
Shareholder Funds 2011-11-01 £ 73,382
Tangible Fixed Assets 2011-11-01 £ 53,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL PAVING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PAVING LTD.
Trademarks
We have not found any records of CENTRAL PAVING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PAVING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CENTRAL PAVING LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PAVING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCENTRAL PAVING LTDEvent Date2022-09-12
In the Falkirk Sheriff Court No L2 of 22. CENTRAL PAVING LTD Company Number: SC309900 Registered office: Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF Principal trading address: Dru…
 
Initiating party Event TypeAppointmen
Defending partyCENTRAL PAVING LTD.Event Date2022-08-11
In the Falkirk Sheriff Court No L2 of 2022 CENTRAL PAVING LTD. Company Number: SC309900 Registered office: Drumbowie Farm, Denny, Stirlingshire, FK6 5LZ Principal trading address: Drumbowie Farm, Denn…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTRAL PAVING LTD.Event Date2013-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PAVING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL PAVING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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