PEST PROTECTION SERVICES (EAST) LIMITED

PEST PROTECTION SERVICES (EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEST PROTECTION SERVICES (EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206189
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEST PROTECTION SERVICES (EAST) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PEST PROTECTION SERVICES (EAST) LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEST PROTECTION SERVICES (EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PEST PROTECTION SERVICES (EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Change of details for Pest Protection Services (Scotland) Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC05

    Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021

    2 pagesCH01

    Secretary's details changed for Ms Catherine Stead on Jan 05, 2021

    1 pagesCH03

    Director's details changed for Ms Grace Elizabeth Harris on Jan 05, 2021

    2 pagesCH01

    Director's details changed for Mr Phillip Paul Wood on Jan 05, 2021

    2 pagesCH01

    Director's details changed for Mr Daragh Patrick Feltrim Fagan on Jan 05, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Termination of appointment of Jeffreys Kristen Hampson as a director on Oct 01, 2020

    1 pagesTM01

    Appointment of Ms Grace Elizabeth Harris as a director on Aug 05, 2020

    2 pagesAP01

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    5 pagesCS01

    Registered office address changed from 27 Ben Lui Drive Paisley Renfrewshire PA2 7LU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Dec 18, 2018

    2 pagesAD01

    Appointment of Mr Jeffreys Kristen Hampson as a director on Sep 03, 2018

    2 pagesAP01

    Appointment of Mr Daragh Patrick Feltrim Fagan as a director on Sep 03, 2018

    2 pagesAP01

    Termination of appointment of Iain Macdonald Lawson as a secretary on Sep 03, 2018

    2 pagesTM02

    Appointment of Mr Phillip Paul Wood as a director on Sep 03, 2018

    2 pagesAP01

    Termination of appointment of Iain Macdonald Lawson as a director on Sep 03, 2018

    1 pagesTM01

    Who are the officers of PEST PROTECTION SERVICES (EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEAD, Catherine
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    253546340001
    FAGAN, Daragh Patrick Feltrim
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    EnglandBritish189709530001
    HARRIS, Grace Elizabeth
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritish272925460002
    WOOD, Phillip Paul
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritish258781520001
    LAWSON, Iain Macdonald
    27 Ben Lui Drive
    PA2 7LU Paisley
    Renfrewshire
    Secretary
    27 Ben Lui Drive
    PA2 7LU Paisley
    Renfrewshire
    British12975050001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HAMPSON, Jeffreys Kristen
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    United KingdomBritish178768280001
    LAWSON, Iain Macdonald
    27 Ben Lui Drive
    PA2 7LU Paisley
    Renfrewshire
    Director
    27 Ben Lui Drive
    PA2 7LU Paisley
    Renfrewshire
    ScotlandBritish12975050001
    WHITE, David
    Flat 7/03
    Queen Street
    G1 3DN Glasgow
    70
    Director
    Flat 7/03
    Queen Street
    G1 3DN Glasgow
    70
    British69304730002

    Who are the persons with significant control of PEST PROTECTION SERVICES (EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pest Protection Services (Scotland) Limited
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredEngland And Wales
    Registration NumberSc206438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0