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BERNARD HUNTER MOBILE CRANES LIMITED

BERNARD HUNTER MOBILE CRANES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERNARD HUNTER MOBILE CRANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552477
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERNARD HUNTER MOBILE CRANES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BERNARD HUNTER MOBILE CRANES LIMITED located?

    Registered Office Address
    600 Gilmerton Road
    EH17 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BERNARD HUNTER MOBILE CRANES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1537 LIMITEDDec 13, 2016Dec 13, 2016

    What are the latest accounts for BERNARD HUNTER MOBILE CRANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BERNARD HUNTER MOBILE CRANES LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for BERNARD HUNTER MOBILE CRANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Ian William Purslow as a director on Sep 30, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		5 pagesCS01

    Notification of Elizabeth Rafferty as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Notification of Mark Rafferty as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Notification of James Rafferty as a person with significant control on Feb 16, 2017

    		2 pagesPSC01

    Cessation of Hbjg Limited as a person with significant control on Feb 16, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 190 property transaction approved 31/03/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Mar 31, 2017

    • Capital: GBP 15,555,400
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of BERNARD HUNTER MOBILE CRANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, James
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		ScotlandBritishDirector47920920001
    RAFFERTY, Mark James
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		ScotlandBritishDirector174490010002
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    PURSLOW, Ian William
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		ScotlandBritishFinance Director985950001
    WALKER, Andrew Graham Alexander
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		ScotlandBritishSolicitor52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNARD HUNTER MOBILE CRANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Rafferty
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Mar 31, 2017
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Rafferty
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Mar 31, 2017
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Rafferty
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Feb 16, 2017
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Dec 13, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0