Company Name24-7 Property Maintenance Team Limited
DirectorBertalan Halasz
Company StatusActive - Proposal to Strike off
Company NumberSC553096
CategoryPrivate Limited Company
Incorporation Date21 December 2016(7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Bertalan Halasz
Date of BirthJuly 1974 (Born 49 years ago)
NationalityHungarian
StatusCurrent
Appointed16 May 2022(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasis House 125 Seaside Road
Eastbourne
East Sussex
BN21 3PH
Director NameMr Mate Ferenc Halasz
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityHungarian
StatusResigned
Appointed21 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4/2 New Lairdship Yards
Edinburgh
EH11 3UY
Scotland
Director NameMs Stephanie Charlene Kane
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(1 year after company formation)
Appointment Duration9 months, 1 week (resigned 08 October 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/2 New Lairdship Yards
Edinburgh
EH11 3UY
Scotland
Director NameMr Igor Voronov
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2020(3 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 May 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/2 New Lairdship Yards
Edinburgh
EH11 3UY
Scotland
Director NameMr Bertalan Halasz
Date of BirthJuly 1974 (Born 49 years ago)
NationalityHungarian
StatusResigned
Appointed11 November 2021(4 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 11 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4/2 New Lairdship Yards
Edinburgh
EH11 3UY
Scotland
Director NameMr Bertalan Halasz
Date of BirthJuly 1974 (Born 49 years ago)
NationalityHungarian
StatusResigned
Appointed11 November 2021(4 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 11 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4/2 New Lairdship Yards
Edinburgh
EH11 3UY
Scotland
Director NameMiss Stephanie Charlene Kane
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2021(4 years, 10 months after company formation)
Appointment Duration3 days (resigned 14 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4/2 New Lairdship Yards
Edinburgh
EH11 3UY
Scotland

Location

Registered Address31 Bonnygate
Cupar
KY15 4BU
Scotland
ConstituencyNorth East Fife
WardCupar
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 May 2022 (1 year, 11 months ago)
Next Return Due30 May 2023 (overdue)

Filing History

21 January 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
7 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
7 December 2020Appointment of Mr Igor Voronov as a director on 7 December 2020 (2 pages)
25 November 2020Director's details changed for Mr Bertalan Halasz on 1 November 2020 (2 pages)
25 November 2020Withdrawal of a person with significant control statement on 25 November 2020 (2 pages)
25 November 2020Notification of Bertalan Halasz as a person with significant control on 1 November 2020 (2 pages)
18 February 2020Micro company accounts made up to 31 December 2019 (7 pages)
21 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
8 October 2018Termination of appointment of Stephanie Charlene Kane as a director on 8 October 2018 (1 page)
22 August 2018Appointment of Mr Bertalan Halasz as a director on 22 August 2018 (2 pages)
22 August 2018Director's details changed for Ms Stephanie Charlene Kane on 22 August 2018 (2 pages)
20 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 January 2018Director's details changed for Ms Stephanie Charlene Kane on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Ms Stephanie Charlene Kane on 12 January 2018 (2 pages)
12 January 2018Registered office address changed from 2/10 Northfield Heights Edinburgh Midlothian EH11 3UY Scotland to 4/2 New Lairdship Yards Edinburgh EH11 3UY on 12 January 2018 (1 page)
11 January 2018Director's details changed for Ms Stephanie Charlene Kane on 1 January 2018 (2 pages)
2 January 2018Termination of appointment of Mate Ferenc Halasz as a director on 2 January 2018 (1 page)
2 January 2018Registered office address changed from 3/5 Wishaw Terrace 3/5 Wishaw Terrace Edinburgh EH7 6AF United Kingdom to 2/10 Northfield Heights Edinburgh Midlothian EH11 3UY on 2 January 2018 (1 page)
2 January 2018Appointment of Ms Stephanie Kane as a director on 1 January 2018 (2 pages)
2 January 2018Termination of appointment of Mate Ferenc Halasz as a director on 2 January 2018 (1 page)
2 January 2018Appointment of Ms Stephanie Kane as a director on 1 January 2018 (2 pages)
2 January 2018Registered office address changed from 3/5 Wishaw Terrace 3/5 Wishaw Terrace Edinburgh EH7 6AF United Kingdom to 2/10 Northfield Heights Edinburgh Midlothian EH11 3UY on 2 January 2018 (1 page)
19 December 2017Withdrawal of the directors' register information from the public register (1 page)
19 December 2017Withdrawal of the directors' register information from the public register (1 page)
19 December 2017Confirmation statement made on 19 December 2017 with updates (5 pages)
19 December 2017Directors' register information at 19 December 2017 on withdrawal from the public register (1 page)
19 December 2017Confirmation statement made on 19 December 2017 with updates (5 pages)
19 December 2017Directors' register information at 19 December 2017 on withdrawal from the public register (1 page)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)