BERNARD HUNTER (HOLDINGS) LIMITED
EDINBURGH ENSCO 1539 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8RY

Company number SC552478
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address 600 GILMERTON ROAD, EDINBURGH, SCOTLAND, EH17 8RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 March 2017 GBP 6,331,060 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BERNARD HUNTER (HOLDINGS) LIMITED are www.bernardhunterholdings.co.uk, and www.bernard-hunter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Edinburgh Rail Station is 4.3 miles; to Haymarket Rail Station is 4.8 miles; to Slateford Rail Station is 4.9 miles; to Prestonpans Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Hunter Holdings Limited is a Private Limited Company. The company registration number is SC552478. Bernard Hunter Holdings Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Bernard Hunter Holdings Limited is 600 Gilmerton Road Edinburgh Scotland Eh17 8ry. . RAFFERTY, James is a Director of the company. RAFFERTY, Mark James is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAFFERTY, James
Appointed Date: 16 February 2017
70 years old
Director
RAFFERTY, Mark James
Appointed Date: 16 February 2017
42 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 16 February 2017
Appointed Date: 13 December 2016
Director
WALKER, Andrew Graham Alexander
Resigned: 16 February 2017
Appointed Date: 13 December 2016
57 years old
Director
HBJG LIMITED
Resigned: 16 February 2017
Appointed Date: 13 December 2016

Persons With Significant Control

Hbjg Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

BERNARD HUNTER (HOLDINGS) LIMITED Events

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 6,331,060
27 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
17 Feb 2017
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 600 Gilmerton Road Edinburgh EH17 8RY on 17 February 2017
...
... and 3 more events
17 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 2
17 Feb 2017
Appointment of Mr Mark Rafferty as a director on 16 February 2017
17 Feb 2017
Appointment of Mr James Rafferty as a director on 16 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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