BERNARD HUNTER MOBILE CRANES LIMITED
EDINBURGH ENSCO 1537 LIMITED

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

Company number SC552477
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 eighteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 property transaction approved 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital on 31 March 2017 GBP 15,555,400 ; Statement by Directors. The most likely internet sites of BERNARD HUNTER MOBILE CRANES LIMITED are www.bernardhuntermobilecranes.co.uk, and www.bernard-hunter-mobile-cranes.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 Mobile Cranes Limited is a Private Limited Company. The company registration number is SC552477. Bernard Hunter Mobile Cranes Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Bernard Hunter Mobile Cranes Limited is 600 Gilmerton Road Edinburgh Scotland Eh17 8ry. . PURSLOW, Ian William is a Director of the company. 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
PURSLOW, Ian William
Appointed Date: 16 February 2017
74 years old
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 MOBILE CRANES LIMITED Events

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 property transaction approved 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017
Statement of capital on 31 March 2017
  • GBP 15,555,400
31 Mar 2017
Statement by Directors
31 Mar 2017
Solvency Statement dated 31/03/17
31 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 8 more events
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
17 Feb 2017
Appointment of Mr Mark James 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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