Pest-Master Ltd.

Company Name	Pest-Master Ltd.
Director	Glen Stewart Burrett
Company Status	Active
Company Number	SC209899
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Glen Stewart Burrett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10 Nethercliffe Avenue Glasgow Strathclyde G44 3UP Scotland

Secretary Name	Mrs Elaine Fay Burrett
Nationality	British
Status	Current
Appointed	08 March 2007(6 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	10 Nethercliffe Avenue Netherlee Glasgow Lanarkshire G44 3UP Scotland

Director Name	Elaine Fay Robertson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Nethercliffe Avenue Netherlee Glasgow Lanarkshire G44 3UP Scotland

Director Name	Elaine Grace Seymour
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	86 Mill Crescent Glasgow Lanarkshire G40 1JG Scotland

Secretary Name	Elaine Grace Seymour
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	86 Mill Crescent Glasgow Lanarkshire G40 1JG Scotland

Director Name	Ian Seymour
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2007)
Role	Pest Controller
Country of Residence	Scotland
Correspondence Address	9 Craigmillar Road Battlefield Glasgow G42 9JZ Scotland

Secretary Name	Daniel Scott
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 October 2002)
Role	Accountant
Correspondence Address	96 Glasgow Road Stirling Stirlingshire FK7 0PQ Scotland

Secretary Name	Ian Seymour
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Craigmillar Road Battlefield Glasgow G42 9JZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.pest-master.com
Telephone	0141 5860239
Telephone region	Glasgow

Location

Registered Address	260 Renfield Centre Bath Street Glasgow G2 4JP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£74,147
Cash	£102,257
Current Liabilities	£61,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 4 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
8 May 2018	Registered office address changed from 2 Pilmuir Holdings Newton Mearns Glasgow G77 6PS to 260 Renfield Centre Bath Street Glasgow G2 4JP on 8 May 2018 (1 page)
29 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
11 November 2014	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 11 November 2014 (1 page)
11 November 2014	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 11 November 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Secretary's details changed for Elaine Fay Robertson on 10 August 2013 (1 page)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Secretary's details changed for Elaine Fay Robertson on 10 August 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Glen Stewart Burrett on 10 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Glen Stewart Burrett on 10 August 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Return made up to 10/08/09; full list of members (3 pages)
18 August 2009	Return made up to 10/08/09; full list of members (3 pages)
5 February 2009	Return made up to 10/08/08; full list of members (3 pages)
5 February 2009	Return made up to 10/08/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 10/08/07; full list of members (7 pages)
9 January 2008	Return made up to 10/08/07; full list of members (7 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 September 2006	Return made up to 10/08/06; full list of members (7 pages)
5 September 2006	Return made up to 10/08/06; full list of members (7 pages)
7 September 2005	Return made up to 10/08/05; full list of members (7 pages)
7 September 2005	Return made up to 10/08/05; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2004	Return made up to 10/08/04; full list of members (7 pages)
6 September 2004	Return made up to 10/08/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 December 2002	Registered office changed on 24/12/02 from: 96 glasgow road stirling stirlingshire FK7 0PQ (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 96 glasgow road stirling stirlingshire FK7 0PQ (1 page)
21 October 2002	New director appointed (10 pages)
21 October 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
21 October 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
21 October 2002	New director appointed (10 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
10 June 2002	Full accounts made up to 31 December 2001 (5 pages)
10 June 2002	Full accounts made up to 31 December 2001 (5 pages)
10 January 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 January 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 September 2001	Return made up to 10/08/01; full list of members (6 pages)
10 September 2001	Return made up to 10/08/01; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
10 August 2000	Incorporation (16 pages)
10 August 2000	Incorporation (16 pages)

Pest-Master Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland