• UK
  • BERNARD HUNTER LIMITED - 600 Gilmerton Road, Edinburgh, Midlothian, EH17 8RY, United Kingdom

Company Information

Company registration number
SC202420
Company Status
LIVE
Country
United Kingdom
Registered Address
600 Gilmerton Road
Edinburgh
Midlothian
EH17 8RY
600 Gilmerton Road, Edinburgh, Midlothian, EH17 8RY UK

Management

Managing Directors
RAFFERTY, James
RAFFERTY, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-12-16
Age Of Company
1999-12-16 24 years
SIC/NACE
43999

Ownership

Beneficial Owners
Mr James Rafferty
Elizabeth Rafferty
Mr Mark Rafferty
Mr Mark Rafferty
Elizabeth Rafferty
Mr James Rafferty

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HBJ 491 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2021-12-30
Last Date: 2020-12-16

BERNARD HUNTER LIMITED Company Description

BERNARD HUNTER LIMITED is a ltd registered in United Kingdom with the Company reg no SC202420. Its current trading status is "live". It was registered 1999-12-16. It was previously called HBJ 491 LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at 600 Gilmerton Road .
More information

Get BERNARD HUNTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bernard Hunter Limited - 600 Gilmerton Road, Edinburgh, Midlothian, EH17 8RY, United Kingdom

1999-12-16 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-01-12) - MR04

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA

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  • change-to-a-person-with-significant-control (2021-09-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-30) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA

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  • confirmation-statement-with-no-updates (2019-12-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2018-10-08) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • resolution (2017-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC01

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  • notification-of-a-person-with-significant-control (2017-12-21) - PSC01

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01

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  • mortgage-satisfy-charge-full (2015-04-28) - MR04

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  • mortgage-satisfy-charge-full (2015-04-10) - MR04

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  • mortgage-satisfy-charge-full (2015-04-08) - MR04

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  • capital-return-purchase-own-shares (2014-07-04) - SH03

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  • capital-cancellation-shares (2014-07-04) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-small (2012-12-31) - AA

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  • capital-return-purchase-own-shares (2012-05-23) - SH03

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  • capital-cancellation-shares (2012-05-14) - SH06

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  • resolution (2012-05-14) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2012-02-23) - RP04

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  • capital-allotment-shares (2011-03-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2011-11-16) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-small (2011-12-21) - AA

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  • change-corporate-secretary-company-with-change-date (2011-12-20) - CH04

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  • resolution (2011-03-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • termination-director-company-with-name (2010-09-07) - TM01

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  • accounts-with-accounts-type-small (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • accounts-with-accounts-type-small (2009-12-29) - AA

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-22) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2008-12-30) - 363a

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  • accounts-with-accounts-type-small (2008-12-16) - AA

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  • accounts-with-accounts-type-small (2008-02-09) - AA

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  • legacy (2007-12-28) - 363a

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  • legacy (2007-01-09) - 363s

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  • legacy (2006-02-08) - 363s

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  • accounts-with-accounts-type-small (2006-12-20) - AA

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  • accounts-with-accounts-type-small (2005-11-29) - AA

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  • legacy (2004-12-15) - 363s

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  • accounts-with-accounts-type-small (2004-10-09) - AA

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  • legacy (2003-12-09) - 363s

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  • accounts-with-accounts-type-small (2003-11-17) - AA

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  • auditors-resignation-company (2002-06-17) - AUD

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  • accounts-with-accounts-type-small (2002-10-21) - AA

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  • legacy (2002-12-31) - 363s

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  • legacy (2002-12-12) - 419a(Scot)

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  • legacy (2001-12-28) - 363s

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  • accounts-with-accounts-type-small (2001-10-08) - AA

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  • legacy (2001-03-29) - 410(Scot)

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  • legacy (2001-01-15) - 363s

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  • legacy (2000-01-30) - 288a

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  • legacy (2000-01-30) - 288b

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  • legacy (2000-01-30) - 287

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  • memorandum-articles (2000-03-30) - MEM/ARTS

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  • certificate-change-of-name-company (2000-02-02) - CERTNM

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  • legacy (2000-06-15) - 410(Scot)

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  • legacy (2000-01-30) - 225

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  • resolution (2000-03-30) - RESOLUTIONS

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  • incorporation-company (1999-12-16) - NEWINC

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