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BERT'S PAINTING & DECORATING LIMITED

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

This company is commonly known as Bert's Painting & Decorating Limited. The company was founded 5 years ago and was given the registration number SC620836. The firm's registered office is in EDINBURGH. You can find them at 4/2 New Lairdship Yards, , Edinburgh, . This company's SIC code is 43341 - Painting.

Company Information

Name:BERT'S PAINTING & DECORATING LIMITED
Company Number:SC620836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:4/2 New Lairdship Yards, Edinburgh, United Kingdom, EH11 3UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY

Director01 June 2022Active
11, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY

Director11 February 2019Active
11, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY

Director31 May 2022Active

People with Significant Control

Mr Zoltan Kovacs
Notified on:01 June 2022
Status:Active
Date of birth:November 1978
Nationality:Hungarian
Country of residence:Scotland
Address:11, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Marta Judit Halasz
Notified on:31 May 2022
Status:Active
Date of birth:January 1978
Nationality:Hungarian
Country of residence:Scotland
Address:11, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bertalan Halasz
Notified on:11 February 2019
Status:Active
Date of birth:July 1974
Nationality:Hungarian
Country of residence:Scotland
Address:11, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-06Address

Change registered office address company with date old address new address.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Address

Change registered office address company with date old address new address.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-02-11Incorporation

Incorporation company.

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