Company Information for BERNARD HUNTER MOBILE CRANES LIMITED
600 GILMERTON ROAD, EDINBURGH, EH17 8RY,
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Company Registration Number
SC552477
Private Limited Company
Active |
Company Name | ||
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BERNARD HUNTER MOBILE CRANES LIMITED | ||
Legal Registered Office | ||
600 GILMERTON ROAD EDINBURGH EH17 8RY | ||
Previous Names | ||
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Company Number | SC552477 | |
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Company ID Number | SC552477 | |
Date formed | 2016-12-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 10/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB262497089 |
Last Datalog update: | 2024-12-05 16:57:29 |
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Officer | Role | Date Appointed |
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IAN WILLIAM PURSLOW |
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JAMES RAFFERTY |
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MARK JAMES RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
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HBJG SECRETARIAL LIMITED |
Company Secretary | ||
HBJG LIMITED |
Director | ||
ANDREW GRAHAM ALEXANDER WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERNARD HUNTER (NOMINEES) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-02 | Dissolved 2018-04-17 | |
BERNARD HUNTER LIMITED | Director | 2010-08-27 | CURRENT | 1999-12-16 | Active | |
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 (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 | |
BERNARD HUNTER LIMITED | Director | 2000-01-21 | CURRENT | 1999-12-16 | Active | |
BERNARD HUNTER (HOLDINGS) 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 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM PURSLOW | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 15555400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH RAFFERTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAFFERTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RAFFERTY | |
PSC07 | CESSATION OF HBJG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | SECTION 190 PROPERTY TRANSACTION APPROVED 31/03/2017 | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2017-03-31 GBP 15,555,400 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/17 | |
RES06 | Resolutions passed:
| |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 21886460 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM PURSLOW | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2017-02-16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES RAFFERTY | |
AP01 | DIRECTOR APPOINTED MR JAMES RAFFERTY | |
RES15 | CHANGE OF NAME 15/02/2017 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1537 LIMITED CERTIFICATE ISSUED ON 16/02/17 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 MOBILE CRANES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BERNARD HUNTER MOBILE CRANES 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. |