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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents92

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BERNARD HUNTER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 1999 (24 years ago)

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Summary

NameBERNARD HUNTER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC202420
Incorporation Date16 Dec 1999 (24 years ago) / 258 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BERNA****************************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, 600 GILMERTON ROAD, EDINBURGH, EH17 8RY

Officers

individual

IndividualUnited Kingdom

Mr Mark Rafferty

Person with significant control


Appointed on30 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr James Rafferty

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Rafferty, Mark

Director


Appointed on27 Aug 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Rafferty, James

Director


Appointed on21 Jan 2000

Country of residenceScotland

individual

IndividualUnited Kingdom

Addleshaw Goddard (scotland) Secretarial Limited

Corporate Secretary


Appointed on16 Dec 1999

Resigned on01 Jan 2020

individual

IndividualUnited Kingdom

Henderson Boyd Jackson Limited

nominee-director


Appointed on16 Dec 1999

Resigned on21 Jan 2000

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Financial reports

YearFixed assetsTotal equityOther
20213,635,006 GBP
(~$4,999,142)
3,895,106 GBP
(~$5,356,852)
View full report
20203,552,557 GBP
(~$4,555,533)
3,564,567 GBP
(~$4,570,934)
View full report

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Events

Old value

03 Feb 2000

Name changeHBJ 491 LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type total exemption fullAAView
16 Dec 2022Confirmation statement with no updatesCS01View
26 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is BERNARD HUNTER LIMITED's headquarters?

BERNARD HUNTER LIMITED's headquarters is located at MIDLOTHIAN, 600 GILMERTON ROAD, EDINBURGH, EH17 8RY

What is BERNARD HUNTER LIMITED's industry?

BERNARD HUNTER LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BERNARD HUNTER LIMITED started?

BERNARD HUNTER LIMITED was started in 1999

Sources: Companies House