BERNARD HUNTER (NOMINEES) LIMITED
EDINBURGH

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

Company number SC436069
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 600 GILMERTON ROAD, EDINBURGH, MIDLOTHIAN, EH17 8RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mark Rafferty on 1 September 2016. The most likely internet sites of BERNARD HUNTER (NOMINEES) LIMITED are www.bernardhunternominees.co.uk, and www.bernard-hunter-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Nominees Limited is a Private Limited Company. The company registration number is SC436069. Bernard Hunter Nominees Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Bernard Hunter Nominees Limited is 600 Gilmerton Road Edinburgh Midlothian 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 ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PURSLOW, Ian William
Appointed Date: 20 November 2012
74 years old
Director
RAFFERTY, James
Appointed Date: 20 November 2012
70 years old
Director
RAFFERTY, Mark James
Appointed Date: 20 November 2012
42 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 November 2012
Appointed Date: 02 November 2012
Director
ALMOND, Deborah Jane
Resigned: 20 November 2012
Appointed Date: 02 November 2012
59 years old
Director
HBJG LIMITED
Resigned: 20 November 2012
Appointed Date: 02 November 2012

Persons With Significant Control

Bernard Hunter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERNARD HUNTER (NOMINEES) LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Nov 2016
Director's details changed for Mark Rafferty on 1 September 2016
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 7 more events
19 Dec 2012
Termination of appointment of Deborah Jane Almond as a director on 20 November 2012
19 Dec 2012
Appointment of Ian Purslow as a director on 20 November 2012
19 Dec 2012
Appointment of Mr James Rafferty as a director on 20 November 2012
19 Dec 2012
Appointment of Mark Rafferty as a director on 20 November 2012
02 Nov 2012
Incorporation

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