BERNARD HUNTER (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BERNARD HUNTER (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BERNARD HUNTER (HOLDINGS) LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERNARD HUNTER (HOLDINGS) LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERNARD HUNTER (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
600 GILMERTON ROAD
EDINBURGH
EH17 8RY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1539 LIMITED (until 16/02/2017)
ENSCO 1539 LIMITED (until 16/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RAFFERTY | Nov 1983 | British | Director | 2017-02-16 | CURRENT |
MR JAMES RAFFERTY | May 1955 | British | Director | 2017-02-16 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2016-12-13 UNTIL 2017-02-16 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-12-13 UNTIL 2017-02-16 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2016-12-13 UNTIL 2017-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elizabeth Rafferty | 2017-03-31 | 1/1953 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Rafferty | 2017-02-16 | 5/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Rafferty | 2017-02-16 | 11/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hbjg Limited | 2016-12-13 - 2017-02-16 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bernard Hunter (Holdings) Limited - Period Ending 2023-03-31 | 2023-10-17 | 31-03-2023 | |
Bernard Hunter (Holdings) Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | |
BERNARD_HUNTER_(HOLDINGS) - Accounts | 2021-10-12 | 31-03-2021 | £6,331,060 equity |
BERNARD_HUNTER_(HOLDINGS) - Accounts | 2020-12-15 | 31-03-2020 | £6,331,060 equity |
BERNARD_HUNTER_(HOLDINGS) - Accounts | 2019-10-24 | 31-03-2019 | £6,331,060 equity |
BERNARD_HUNTER_(HOLDINGS) - Accounts | 2018-09-13 | 31-03-2018 | £6,331,060 equity |