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AVIAN PEST SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avian Pest Solutions Limited. The company was founded 6 years ago and was given the registration number SC576605. The firm's registered office is in EDINBURGH. You can find them at Unit 94, 44 -46 Morningside Road, Edinburgh, Midlothian. This company's SIC code is 01700 - Hunting, trapping and related service activities.

Company Information

Name:AVIAN PEST SOLUTIONS LIMITED
Company Number:SC576605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:Unit 94, 44 -46 Morningside Road, Edinburgh, Midlothian, Scotland, EH10 4BF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sycamore Avenue, Lenzie, Glasgow, Scotland, G66 4NZ

Secretary19 September 2017Active
Unit 94, 44 -46 Morningside Road, Edinburgh, Scotland, EH10 4BF

Director19 September 2017Active

People with Significant Control

Mr Andrew Beadles
Notified on:19 September 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:Unit 94, 44 -46 Morningside Road, Edinburgh, Scotland, EH10 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-20Accounts

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

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2022-05-25Officers

Change person secretary company with change date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person secretary company with change date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-06-27Accounts

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2020-06-27Address

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-16Accounts

Change account reference date company previous shortened.

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