PEST-MASTER LTD.
Overview
| Company Name | PEST-MASTER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209899 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEST-MASTER LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is PEST-MASTER LTD. located?
| Registered Office Address | 260 Renfield Centre Bath Street G2 4JP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEST-MASTER LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEST-MASTER LTD.?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for PEST-MASTER LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Glen John Burrett as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Pilmuir Holdings Newton Mearns Glasgow G77 6PS to 260 Renfield Centre Bath Street Glasgow G2 4JP on May 08, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 5 Duchess Place Taywood Enterprise Centre Glasgow G73 1DR to 2 Pilmuir Holdings Newton Mearns Glasgow G77 6PS on Nov 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of PEST-MASTER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRETT, Elaine Fay | Secretary | 10 Nethercliffe Avenue Netherlee G44 3UP Glasgow Lanarkshire | British | 125273350002 | ||||||
| BURRETT, Glen John | Director | Renfield Centre Bath Street G2 4JP Glasgow 260 United Kingdom | Scotland | British | Pest Control Engineer | 332775550001 | ||||
| BURRETT, Glen Stewart | Director | 10 Nethercliffe Avenue G44 3UP Glasgow Strathclyde | Scotland | British | Surveyor | 74286530001 | ||||
| SCOTT, Daniel | Secretary | 96 Glasgow Road FK7 0PQ Stirling Stirlingshire | British | Accountant | 67313370004 | |||||
| SEYMOUR, Elaine Grace | Secretary | 86 Mill Crescent G40 1JG Glasgow Lanarkshire | British | Director | 71489740001 | |||||
| SEYMOUR, Ian | Secretary | 9 Craigmillar Road Battlefield G42 9JZ Glasgow | British | 92587550001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ROBERTSON, Elaine Fay | Director | 10 Nethercliffe Avenue Netherlee G44 3UP Glasgow Lanarkshire | British | Director | 125273350001 | |||||
| SEYMOUR, Elaine Grace | Director | 86 Mill Crescent G40 1JG Glasgow Lanarkshire | British | Director | 71489740001 | |||||
| SEYMOUR, Ian | Director | 9 Craigmillar Road Battlefield G42 9JZ Glasgow | Scotland | British | Pest Controller | 92587550001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PEST-MASTER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen Stewart Burrett | Apr 06, 2016 | Renfield Centre Bath Street G2 4JP Glasgow 260 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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