PEST PROTECTION SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | PEST PROTECTION SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206438 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEST PROTECTION SERVICES (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEST PROTECTION SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | Harper Macleod The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEST PROTECTION SERVICES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEST PROTECTION SERVICES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for PEST PROTECTION SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Eleanor Canham as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Grace Elizabeth Harris on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Eleanor Canham on Jul 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Rentokil Initial Uk Ltd as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Grace Elizabeth Harris on Jan 05, 2021 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PEST PROTECTION SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland | 321550680001 | |||||||
| HARRIS, Grace Elizabeth | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland | United Kingdom | British | Finance Director | 272925460002 | ||||
| WOOD, Phillip Paul | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland | United Kingdom | British | Managing Director | 258781520001 | ||||
| LAWSON, Iain Macdonald | Secretary | 27 Ben Lui Drive PA2 7LU Paisley Renfrewshire | British | Director | 12975050001 | |||||
| STEAD, Catherine | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland | 250548030001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CANHAM, Rachel Eleanor | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland | United Kingdom | British | Lawyer | 294382690002 | ||||
| FAGAN, Daragh Patrick Feltrim | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland | England | British | Solicitor | 189709530001 | ||||
| HAMPSON, Jeffreys Kristen | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland | England | British | Finance Director | 250547800001 | ||||
| LAWSON, Iain Macdonald | Director | Ben Lui Drive PA2 7LU Paisley 27 Renfrewshire Scotland | Scotland | British | Managing Director | 12975050001 | ||||
| LAWSON, Iain Macdonald | Director | 27 Ben Lui Drive PA2 7LU Paisley Renfrewshire | Scotland | British | Director | 12975050001 | ||||
| MCCOSKRIE, Mary Anne | Director | 33 Bruce Road PA7 5EY Bishopton Renfrewshire | British | Director | 99088410001 | |||||
| WHITE, David | Director | 57 Arkleston Road PA1 3TH Paisley Renfrewshire | British | Director | 69304730001 |
Who are the persons with significant control of PEST PROTECTION SERVICES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rentokil Initial Uk Ltd | Sep 03, 2018 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Macdonald Lawson | Apr 06, 2016 | PA2 7LU Paisley 27 Ben Lui Drive Renfrewshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does PEST PROTECTION SERVICES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 17, 2000 Delivered On Sep 07, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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