Active
Company Information for BERNARD HUNTER LIMITED
600 GILMERTON ROAD, EDINBURGH, MIDLOTHIAN, EH17 8RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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BERNARD HUNTER LIMITED | |||
Legal Registered Office | |||
600 GILMERTON ROAD EDINBURGH MIDLOTHIAN EH17 8RY Other companies in EH17 | |||
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Company Number | SC202420 | |
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Company ID Number | SC202420 | |
Date formed | 1999-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB268897774 |
Last Datalog update: | 2024-04-06 20:44:01 |
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Registered address | Last known status | Formation date | ||
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BERNARD HUNTER & ASSOCIATES LIMITED | 25 CONNAUGHT AVE. EAST SHEEN LONDON SW14 7RH | Active | Company formed on the 2008-08-11 | |
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BERNARD HUNTER (NOMINEES) LIMITED | 600 GILMERTON ROAD EDINBURGH MIDLOTHIAN EH17 8RY | Dissolved | Company formed on the 2012-11-02 |
BERNARD HUNTER MOBILE CRANES LIMITED | 600 GILMERTON ROAD EDINBURGH EH17 8RY | Active | Company formed on the 2016-12-13 | |
BERNARD HUNTER (HOLDINGS) LIMITED | 600 GILMERTON ROAD EDINBURGH EH17 8RY | Active | Company formed on the 2016-12-13 |
Officer | Role | Date Appointed |
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HBJG SECRETARIAL LIMITED |
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IAN WILLIAM PURSLOW |
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JAMES RAFFERTY |
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MARK RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD CUTHBERT HUNTER |
Director | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NMCD REALTY LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1997-01-22 | Active | |
NATURAL ANSWERS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
1A PSQ LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
ENSCO 1532 LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-08-08 | |
JOBPRICE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
ENSCO 2017 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
ENSCO 1517 LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
ENSCO 1520 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2016-12-27 | |
PAR PROPERTY III GP LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ENSCO 1504 LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
CHAPEL FOODS LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2010-09-14 | Active | |
ENSCO 497 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2016-06-14 | |
ENSCO 498 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2016-06-14 | |
BASS REAL ESTATE NO. 2 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BERTRAM BOND PLC | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-10-13 | |
ENSCO 486 LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-02-28 | |
ENSCO 483 LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-05-30 | |
ENSCO 482 LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2018-01-09 | |
NOLLO LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
RYBKA 2020 LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
NWZ LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-12-22 | |
IAPETUS ENERGY LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
PAR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
9DOTS HOLDINGS LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ENSCO 456 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-02 | |
BARON OF STRICHEN LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-10-04 | |
NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-03-01 | |
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-03-01 | |
ENSCO 448 LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-09-20 | |
FARRAGON DEVELOPMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
DPD INVESTMENTS LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-11 | |
BURCOTE (NETHERFAULD) LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
THE SOCIAL BETWORK LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-05-10 | |
TRINITY ASSETS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2016-09-20 | |
PAR PROPERTY GP LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
NEPTUNE INPARTNERSHIP LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
COASTAL MARINE EYEMOUTH LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Liquidation | |
LAC OFFSHORE LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2015-05-29 | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
BERNARD HUNTER MOBILE CRANES LIMITED | Director | 2017-02-16 | CURRENT | 2016-12-13 | Active | |
BERNARD HUNTER (NOMINEES) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-02 | Dissolved 2018-04-17 | |
PIPELINE TECHNOLOGY CENTRE LIMITED | Director | 2018-02-08 | CURRENT | 2017-05-06 | Active | |
BERNARD HUNTER (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2016-12-13 | Active | |
BERNARD HUNTER MOBILE CRANES LIMITED | Director | 2017-02-16 | CURRENT | 2016-12-13 | Active | |
BERNARD HUNTER (NOMINEES) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-02 | Dissolved 2018-04-17 | |
ROOFTOP SURVEYS LIMITED | Director | 2003-10-14 | CURRENT | 2003-08-29 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2024200006 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Rafferty as a person with significant control on 2016-12-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2024200005 | |
TM02 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2024200006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM PURSLOW | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH RAFFERTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAFFERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/04/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2024200005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 400 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-18 GBP 400 | |
SH03 | Purchase of own shares | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/05/12 STATEMENT OF CAPITAL GBP 550 | |
RES13 | APPROVE SHARE PURCHASE AGREEMENTS 08/05/2012 | |
RP04 | SECOND FILING WITH MUD 16/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 16/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJ SECRETARIAL LIMITED / 28/04/2011 | |
RP04 | SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/12/09 FOR FORM AR01 | |
AR01 | 16/12/08 FULL LIST AMEND | |
AR01 | 16/12/07 FULL LIST AMEND | |
ANNOTATION | Clarification | |
RES13 | APPROVAL OF LOAN & DISPOSAL OF PROPERTY 16/03/2011 | |
RES01 | ADOPT ARTICLES 16/03/2011 | |
SH01 | 16/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 16/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARK RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HUNTER | |
AP01 | DIRECTOR APPOINTED IAN PURSLOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAFFERTY / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CUTHBERT HUNTER / 16/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJ SECRETARIAL LIMITED / 16/12/2009 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ADOPTARTICLES28/02/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HBJ 491 LIMITED CERTIFICATE ISSUED ON 03/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 19 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN EH3 6AU | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1002126 | Active | Licenced property: 600 GILMERTON ROAD EDINBURGH GB EH17 8RY. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1002126 | Active | Licenced property: 600 GILMERTON ROAD EDINBURGH GB EH17 8RY. |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JAMES RAFFERTY, ELIZABETH SUTHERLAND RAFFERTY, MARK JAMES RAFFERTY, @SSAS (PENSION TRUSTEES) LIMITED | ||
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNARD HUNTER LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BERNARD HUNTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |