Company NamePawling Systems Ltd
DirectorDouglas John McNeill
Company StatusActive
Company NumberSC390818
CategoryPrivate Limited Company
Incorporation Date29 December 2010(13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Douglas John McNeill
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2015(4 years, 12 months after company formation)
Appointment Duration8 years, 3 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBlock 1 Milton Road
Kirkintilloch
Glasgow
G66 1SY
Scotland
Director NameDouglas McNeill
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2010(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBlock 1 Milton Road
Kirkintilloch
Glasgow
G66 1SY
Scotland
Secretary NameElaine McDowall
StatusResigned
Appointed29 December 2010(same day as company formation)
RoleCompany Director
Correspondence AddressBlock 1 Milton Road
Kirkintilloch
Glasgow
G66 1SY
Scotland
Director NameMrs Elaine McDowall
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2012(1 year, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 December 2015)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressBlock 1 Milton Road
Kirkintilloch
Glasgow
G66 1SY
Scotland

Contact

Websitepawlingsystems.com
Email address[email protected]
Telephone0845 3556666
Telephone regionUnknown

Location

Registered AddressBlock 1
Milton Road
Kirkintilloch
Glasgow
G66 1SY
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCampsie and Kirkintilloch North

Shareholders

2 at £1Adam Mcneill
33.33%
Ordinary
2 at £1Douglas Mcneill
33.33%
Ordinary
2 at £1Elaine Mcdowall
33.33%
Ordinary

Financials

Year2014
Net Worth£540,429
Cash£654,960
Current Liabilities£296,189

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months, 2 weeks ago)
Next Return Due14 December 2024 (7 months, 4 weeks from now)

Filing History

9 November 2023Amended total exemption full accounts made up to 31 December 2022 (8 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
28 February 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
9 January 2023Confirmation statement made on 29 December 2022 with updates (4 pages)
15 December 2022Change of details for Mr Douglas John Mcneill as a person with significant control on 20 November 2022 (2 pages)
15 December 2022Cessation of Elaine Stewart Mcdowall as a person with significant control on 20 November 2022 (1 page)
15 December 2022Change of details for Mr Adam Douglas Mcneill as a person with significant control on 20 November 2022 (2 pages)
21 November 2022Termination of appointment of Elaine Mcdowall as a secretary on 20 November 2022 (1 page)
1 November 2022Cancellation of shares. Statement of capital on 12 February 2021
  • GBP 4.00
(6 pages)
31 October 2022Resolutions
  • RES13 ‐ Contract to purchase 2 ordinary shares of £1.00 each in the company 12/02/2021
(1 page)
20 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
31 January 2022Confirmation statement made on 29 December 2021 with updates (4 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
4 February 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
8 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017Confirmation statement made on 29 December 2016 with updates (7 pages)
9 January 2017Confirmation statement made on 29 December 2016 with updates (7 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 February 2016Termination of appointment of Elaine Mcdowall as a director on 24 December 2015 (1 page)
3 February 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6
(3 pages)
3 February 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6
(3 pages)
3 February 2016Termination of appointment of Elaine Mcdowall as a director on 24 December 2015 (1 page)
3 February 2016Appointment of Mr Douglas John Mcneill as a director on 24 December 2015 (2 pages)
3 February 2016Appointment of Mr Douglas John Mcneill as a director on 24 December 2015 (2 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 6
(3 pages)
6 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 6
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 6
(3 pages)
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 6
(3 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012Appointment of Mrs Elaine Mcdowall as a director (2 pages)
11 May 2012Termination of appointment of Douglas Mcneill as a director (1 page)
11 May 2012Termination of appointment of Douglas Mcneill as a director (1 page)
11 May 2012Appointment of Mrs Elaine Mcdowall as a director (2 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)