Environmental Services Pest Control Limited

Company Name	Environmental Services Pest Control Limited
Directors	Hugh Blair Morrow and Graeme Morrow
Company Status	Active
Company Number	SC287789
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81291	Disinfecting and exterminating services

Directors

Director Name	Hugh Blair Morrow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(same day as company formation)
Role	Pest Control Surveyor
Country of Residence	Scotland
Correspondence Address	47 Whinfell Gardens Newlandsmuir East Kilbride South Lanarkshire G75 8YP Scotland

Director Name	Mr Graeme Morrow
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 April 2024(18 years, 9 months after company formation)
Appointment Duration	3 weeks
Role	Pest Technician
Country of Residence	Scotland
Correspondence Address	2gether House 25 Daisy Street Glasgow G42 8JN Scotland

Director Name	Hugh Blair Morrow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Pest Control Surveyor
Country of Residence	Scotland
Correspondence Address	47 Whinfell Gardens Newlandsmuir East Kilbride South Lanarkshire G75 8YP Scotland

Secretary Name	Mr Bruce James McFee
Nationality	Scottish
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Troubridge Avenue Kilbarchan Johnstone Renfrewshire PA10 2AU Scotland

Director Name	Mr Bruce James McFee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 August 2005(1 week, 5 days after company formation)
Appointment Duration	14 years, 5 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Troubridge Avenue Kilbarchan Johnstone Renfrewshire PA10 2AU Scotland

Director Name	Mr Graeme Morrow
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2024(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 April 2024)
Role	Pest Technician
Country of Residence	Scotland
Correspondence Address	2gether House 25 Daisy Street Glasgow G42 8JN Scotland

Contact

Website	www.rats-mice.co.uk
Telephone	0141 8480957
Telephone region	Glasgow

Location

Registered Address	2gether House 25 Daisy Street Glasgow G42 8JN Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bruce James Mcfee 50.00% Ordinary
1 at £1	Hugh Blair Morrow 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,842
Cash	£8,239
Current Liabilities	£15,017

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Bruce James Mcfee as a secretary on 14 January 2020 (1 page)
4 March 2020	Cessation of Bruce James Mcfee as a person with significant control on 14 January 2020 (1 page)
4 March 2020	Termination of appointment of Bruce James Mcfee as a director on 14 January 2020 (1 page)
24 February 2020	Micro company accounts made up to 30 June 2019 (3 pages)
11 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
20 March 2019	Registered office address changed from 47, Whinfell Gardens East Kilbride South Lanarkshire G75 8YP to 2Gether House 25 Daisy Street Glasgow G42 8JN on 20 March 2019 (1 page)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
13 July 2017	Notification of Bruce James Mcfee as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Hugh Blair Morrow as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Bruce James Mcfee as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Hugh Blair Morrow as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
7 June 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
31 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
29 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
20 September 2010	Director's details changed for Hugh Blair Morrow on 21 July 2010 (2 pages)
20 September 2010	Director's details changed for Hugh Blair Morrow on 21 July 2010 (2 pages)
20 September 2010	Director's details changed for Bruce James Mcfee on 21 July 2010 (2 pages)
20 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Bruce James Mcfee on 21 July 2010 (2 pages)
20 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
3 September 2008	Return made up to 21/07/08; full list of members (4 pages)
3 September 2008	Capitals not rolled up (2 pages)
3 September 2008	Return made up to 21/07/08; full list of members (4 pages)
3 September 2008	Capitals not rolled up (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
10 October 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 April 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
11 April 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
4 August 2006	Return made up to 21/07/06; full list of members (7 pages)
4 August 2006	Return made up to 21/07/06; full list of members (7 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
21 July 2005	Incorporation (14 pages)
21 July 2005	Incorporation (14 pages)

Environmental Services Pest Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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