JOHN GUNN AND SONS (HOLDINGS) LIMITED - CAITHNESS
| Company Profile | Company Filings |
Overview
JOHN GUNN AND SONS (HOLDINGS) LIMITED is a Private Limited Company from CAITHNESS and has the status: Active.
JOHN GUNN AND SONS (HOLDINGS) LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: SC221924. The accounts status is GROUP and accounts are next due on 31/05/2024.
JOHN GUNN AND SONS (HOLDINGS) LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: SC221924. The accounts status is GROUP and accounts are next due on 31/05/2024.
JOHN GUNN AND SONS (HOLDINGS) LIMITED - CAITHNESS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SWINEY
CAITHNESS
KW3 6BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GEORGE GUNN | Mar 1970 | British | Director | 2001-08-20 | CURRENT |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2001-08-06 UNTIL 2001-08-20 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-08-06 UNTIL 2001-08-24 | RESIGNED | ||
| MR DAVID DONALD SUTHERLAND | Sep 1954 | British | Director | 2001-08-20 UNTIL 2021-03-02 | RESIGNED |
| MR DAVID WILLIAM GUNN | Aug 1945 | British | Director | 2001-08-20 UNTIL 2016-11-13 | RESIGNED |
| MR DAVID DONALD SUTHERLAND | Sep 1954 | British | Secretary | 2001-08-24 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian George Gunn | 2016-11-13 | 3/1970 | Ownership of shares 75 to 100 percent | |
| Mr David William Gunn | 2016-08-06 - 2016-11-13 | 8/1945 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| John_Gunn_and_Sons_(Holdi - Accounts | 2024-04-05 | 31-08-2023 | £15,766,954 Cash £482,175 equity |
| John_Gunn_and_Sons_(Holdi - Accounts | 2022-05-20 | 31-08-2021 | £10,167,216 Cash £791,951 equity |
| John_Gunn_and_Sons_(Holdi - Accounts | 2021-05-28 | 31-08-2020 | £12,072,866 Cash £4,573,601 equity |
| John_Gunn_and_Sons_(Holdi - Accounts | 2020-04-08 | 31-08-2019 | £11,825,363 Cash £4,166,446 equity |