Bernard Hunter (holdings) Limited

General information

Name:

Bernard Hunter (holdings) Ltd

Office Address:

600 Gilmerton Road EH17 8RY Edinburgh

Number: SC552478

Incorporation date: 2016-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is 2016-12-13. Established under SC552478, this firm is listed as a Private Limited Company. You can contact the main office of this company during office hours under the following location: 600 Gilmerton Road, EH17 8RY Edinburgh. This firm currently known as Bernard Hunter (holdings) Limited, was earlier registered as Ensco 1539. The transformation has occurred in 2017-02-16. This business's declared SIC number is 99999, that means Dormant Company. 2023/03/31 is the last time the accounts were reported.

As the information gathered suggests, the firm was formed eight years ago and has so far been presided over by three directors, and out this collection of individuals two (James R. and Mark R.) are still listed as current directors.

Executives who control this firm include: James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bernard Hunter (holdings) Limited 2017-02-16
  • Ensco 1539 Limited 2016-12-13

Company staff

James R.

Role: Director

Appointed: 16 February 2017

Latest update: 25 March 2024

Mark R.

Role: Director

Appointed: 16 February 2017

Latest update: 25 March 2024

People with significant control

James R.
Notified on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark R.
Notified on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth R.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hbjg Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc122426
Notified on 13 December 2016
Ceased on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-13
End Date For Period Covered By Report 2018-03-31
Fixed Assets 6,331,060
Investments Fixed Assets 6,331,060
Number Shares Issued Fully Paid 6,331,060
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Fixed Assets 6,331,060
Investments Fixed Assets 6,331,060
Number Shares Issued Fully Paid 6,331,060
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Average Number Employees During Period 2
Fixed Assets 6,331,060
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 2
Investments Fixed Assets 6,331,060
Fixed Assets 6,331,060
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 2
Investments In Subsidiaries 6,331,060
Number Shares Issued Fully Paid 6,331,060
Investments Fixed Assets 6,331,060
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments In Subsidiaries 6,331,060
Average Number Employees During Period 2
Investments Fixed Assets 6,331,060
Number Shares Issued Fully Paid 6,331,060

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-12 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
Company Age

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