John Gunn & Sons Limited

Company Name	John Gunn & Sons Limited
Director	Ian George Gunn
Company Status	Active
Company Number	SC029399
Category	Private Limited Company
Incorporation Date	14 April 1953(71 years, 1 month ago)
Previous Name	Newco (689) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ian George Gunn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 1998(45 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnauld House Swiney Lybster Caithness KW3 6BT Scotland

Director Name	George Gunn
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1988(35 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 1990)
Role	Contractor
Correspondence Address	Swiney Mains Lybster Caithness

Director Name	Mr David William Gunn
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1988(35 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 13 November 2016)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Albion House Lybster Caithness KW3 6BS Scotland

Secretary Name	Mr David Donald Sutherland
Nationality	British
Status	Resigned
Appointed	06 December 1988(35 years, 8 months after company formation)
Appointment Duration	32 years, 3 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Gurnals Ackergill Wick Caithness KW1 4RG Scotland

Director Name	Mr David Donald Sutherland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(37 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gurnals Ackergill Wick Caithness KW1 4RG Scotland

Contact

Website	jgunn.co.uk
Email address	[email protected]
Telephone	01593 721236
Telephone region	Lybster

Location

Registered Address	Swiney Lybster Caithness KW3 6BT Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	John Gunn & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,478,410
Net Worth	£3,107,738
Current Liabilities	£3,555,123

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

13 September 1999	Delivered on: 27 September 1999 Persons entitled: John Adam Henderson & Jill Barbara Henderson Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at burnside, scrabster, by thurso. Outstanding

Filing History

11 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
25 April 2023	Full accounts made up to 31 August 2022 (26 pages)
2 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 31 August 2021 (16 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (17 pages)
23 March 2021	Termination of appointment of David Donald Sutherland as a secretary on 2 March 2021 (1 page)
23 March 2021	Termination of appointment of David Donald Sutherland as a director on 2 March 2021 (1 page)
23 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 August 2018 (27 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 August 2017 (27 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
29 November 2017	Notification of Ian George Gunn as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Notification of Ian George Gunn as a person with significant control on 28 November 2017 (2 pages)
15 June 2017	Full accounts made up to 31 August 2016 (26 pages)
15 June 2017	Full accounts made up to 31 August 2016 (26 pages)
13 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 January 2017	Termination of appointment of David William Gunn as a director on 13 November 2016 (1 page)
12 January 2017	Termination of appointment of David William Gunn as a director on 13 November 2016 (1 page)
7 June 2016	Full accounts made up to 31 August 2015 (20 pages)
7 June 2016	Full accounts made up to 31 August 2015 (20 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,500 (6 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,500 (6 pages)
3 June 2015	Accounts for a medium company made up to 31 August 2014 (17 pages)
3 June 2015	Accounts for a medium company made up to 31 August 2014 (17 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,500 (6 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,500 (6 pages)
29 May 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
29 May 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3,500 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3,500 (6 pages)
5 June 2013	Accounts for a medium company made up to 31 August 2012 (17 pages)
5 June 2013	Accounts for a medium company made up to 31 August 2012 (17 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Auditor's resignation (1 page)
20 November 2012	Auditor's resignation (1 page)
9 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
9 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 December 2009	Secretary's details changed for Mr David Donald Sutherland on 24 November 2009 (1 page)
2 December 2009	Director's details changed for Ian George Gunn on 24 November 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Mr David Donald Sutherland on 24 November 2009 (1 page)
2 December 2009	Director's details changed for Ian George Gunn on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr David William Gunn on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr David William Gunn on 24 November 2009 (2 pages)
3 September 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
3 September 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
20 February 2009	Company name changed newco (689) LIMITED\certificate issued on 23/02/09 (2 pages)
20 February 2009	Company name changed newco (689) LIMITED\certificate issued on 23/02/09 (2 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
15 August 2008	Compulsory strike-off action has been discontinued (1 page)
15 August 2008	Compulsory strike-off action has been discontinued (1 page)
14 August 2008	Return made up to 24/11/07; full list of members (4 pages)
14 August 2008	Return made up to 24/11/07; full list of members (4 pages)
29 May 2008	First Gazette notice for compulsory strike-off (1 page)
29 May 2008	First Gazette notice for compulsory strike-off (1 page)
14 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 April 2008	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 April 2008	Accounts for a dormant company made up to 30 September 2006 (6 pages)
21 March 2007	Return made up to 24/11/06; full list of members (7 pages)
21 March 2007	Return made up to 24/11/06; full list of members (7 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 February 2006	Return made up to 24/11/05; full list of members (8 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 February 2006	Return made up to 24/11/05; full list of members (8 pages)
16 November 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 November 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 December 2003	Return made up to 24/11/03; full list of members (7 pages)
16 December 2003	Return made up to 24/11/03; full list of members (7 pages)
27 September 2003	Full accounts made up to 30 September 2002 (12 pages)
27 September 2003	Full accounts made up to 30 September 2002 (12 pages)
8 January 2003	Return made up to 24/11/02; full list of members (7 pages)
8 January 2003	Return made up to 24/11/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
3 December 2001	Return made up to 24/11/01; full list of members (7 pages)
3 December 2001	Return made up to 24/11/01; full list of members (7 pages)
28 August 2001	Company name changed john gunn and sons LIMITED\certificate issued on 28/08/01 (2 pages)
28 August 2001	Company name changed john gunn and sons LIMITED\certificate issued on 28/08/01 (2 pages)
30 July 2001	Accounts for a medium company made up to 30 September 2000 (13 pages)
30 July 2001	Accounts for a medium company made up to 30 September 2000 (13 pages)
18 December 2000	Return made up to 24/11/00; full list of members (7 pages)
18 December 2000	Return made up to 24/11/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 December 1999	Return made up to 24/11/99; full list of members (7 pages)
16 December 1999	Return made up to 24/11/99; full list of members (7 pages)
27 September 1999	Partic of mort/charge * (5 pages)
27 September 1999	Partic of mort/charge * (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 February 1999	Return made up to 24/11/98; full list of members (6 pages)
3 February 1999	Return made up to 24/11/98; full list of members (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
28 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 March 1998	Return made up to 24/11/97; full list of members (6 pages)
17 March 1998	Return made up to 24/11/97; full list of members (6 pages)
14 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
14 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 November 1996	Return made up to 24/11/96; no change of members (4 pages)
29 November 1996	Return made up to 24/11/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 November 1995	Return made up to 24/11/95; no change of members (4 pages)
29 November 1995	Return made up to 24/11/95; no change of members (4 pages)
11 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
11 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 November 1986	Return made up to 07/11/86; full list of members (6 pages)
19 November 1986	Return made up to 07/11/86; full list of members (6 pages)
14 April 1953	Incorporation (17 pages)
14 April 1953	Incorporation (17 pages)

John Gunn & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland