D.B. Gunn (Builders) Limited

Company Name	D.B. Gunn (Builders) Limited
Company Status	Dissolved
Company Number	SC026982
Category	Private Limited Company
Incorporation Date	5 April 1949(75 years, 1 month ago)
Dissolution Date	31 July 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas Begg Gunn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1989(40 years, 4 months after company formation)
Appointment Duration	25 years, 12 months (closed 31 July 2015)
Role	Master Builder
Country of Residence	Scotland
Correspondence Address	124/11 Gylemuir Road Edinburgh EH12 7US Scotland

Secretary Name	Bjorg Gunn
Nationality	British
Status	Closed
Appointed	17 May 2010(61 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 31 July 2015)
Role	Company Director
Correspondence Address	124/11 Gylemuir Road Edinburgh Lothian EH12 7US Scotland

Director Name	Bjorg Gunn
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(40 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 December 1999)
Role	Secretary
Correspondence Address	63 Hillview Terrace Edinburgh Midlothian EH12 8RQ Scotland

Director Name	Joyce Gunn
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(40 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 1992)
Role	Secretary
Correspondence Address	572 Lanark Road Juniper Green Midlothian EH14 5EL Scotland

Secretary Name	Bjorg Gunn
Nationality	British
Status	Resigned
Appointed	11 August 1989(40 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	63 Hillview Terrace Edinburgh Midlothian EH12 8RQ Scotland

Secretary Name	Alasdair Begg Gunn
Nationality	British
Status	Resigned
Appointed	17 December 1999(50 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 May 2010)
Role	Retail Manager
Correspondence Address	11 Craigcrook Avenue Edinburgh Midlothian EH4 3QE Scotland

Location

Registered Address	14 Rutland Square Edinburgh Lothians EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

174 at £1	Alasdair Begg Gunn 6.66% Ordinary
174 at £1	Miss Kristin Gunn 6.66% Ordinary
1.3k at £1	Douglas Begg Gunn 50.98% Ordinary
928 at £1	Bjorg Gunn 35.54% Ordinary
1 at £1	Alasdair Begg Gunn 0.04% Ordinary D
1 at £1	Bjorg Gunn 0.04% Ordinary B
1 at £1	Douglas Begg Gunn 0.04% Ordinary A
1 at £1	Miss Kristin Gunn 0.04% Ordinary C

Financials

Year	2014
Net Worth	£47,983
Cash	£49,425
Current Liabilities	£1,442

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 February 2024	Bona Vacantia disclaimer (3 pages)
30 November 2018	Bona Vacantia disclaimer (1 page)
31 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	First Gazette notice for voluntary strike-off (1 page)
10 April 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	Application to strike the company off the register (3 pages)
24 March 2015	Application to strike the company off the register (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,611 (6 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,611 (6 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,611 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,611 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,611 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,611 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
14 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 September 2010	Director's details changed for Douglas Begg Gunn on 1 September 2010 (3 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Douglas Begg Gunn on 1 September 2010 (3 pages)
3 September 2010	Director's details changed for Douglas Begg Gunn on 1 September 2010 (3 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Appointment of Bjorg Gunn as a secretary (3 pages)
21 May 2010	Registered office address changed from 63 Hillview Terrace Edinburgh EH12 8RQ on 21 May 2010 (2 pages)
21 May 2010	Termination of appointment of Alasdair Gunn as a secretary (2 pages)
21 May 2010	Termination of appointment of Alasdair Gunn as a secretary (2 pages)
21 May 2010	Registered office address changed from 63 Hillview Terrace Edinburgh EH12 8RQ on 21 May 2010 (2 pages)
21 May 2010	Appointment of Bjorg Gunn as a secretary (3 pages)
9 September 2009	Return made up to 01/09/09; full list of members (5 pages)
9 September 2009	Return made up to 01/09/09; full list of members (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2007	Return made up to 01/09/07; full list of members (6 pages)
10 September 2007	Return made up to 01/09/07; full list of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2006	Return made up to 01/09/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2006	Return made up to 01/09/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2005	Return made up to 01/09/05; no change of members (6 pages)
13 September 2005	Return made up to 01/09/05; no change of members (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2003	Return made up to 01/09/03; full list of members (7 pages)
4 September 2003	Return made up to 01/09/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 September 2002	Return made up to 13/09/02; full list of members (7 pages)
5 September 2002	Return made up to 13/09/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001	Return made up to 13/09/01; full list of members (7 pages)
19 September 2001	Return made up to 13/09/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Secretary resigned;director resigned (1 page)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999	Return made up to 13/09/99; no change of members (4 pages)
3 November 1999	Return made up to 13/09/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 November 1998	Return made up to 13/09/98; no change of members (4 pages)
17 November 1998	Return made up to 13/09/98; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 October 1997	Return made up to 13/09/97; full list of members (6 pages)
9 October 1997	Return made up to 13/09/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
31 October 1996	Return made up to 13/09/96; no change of members (4 pages)
31 October 1996	Return made up to 13/09/96; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 September 1995	Return made up to 13/09/95; no change of members (4 pages)
20 September 1995	Return made up to 13/09/95; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 October 1992	Accounts for a small company made up to 31 March 1992 (3 pages)
1 October 1992	Accounts for a small company made up to 31 March 1992 (3 pages)

D.B. Gunn (Builders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland