Latheron
Caithness
KW5 6DL
Scotland
Director Name | George Gunn |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 1990) |
Role | Company Director |
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 | 11 November 1988(16 years, 8 months after company formation) |
Appointment Duration | 28 years (resigned 13 November 2016) |
Role | Public Works Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Church Hill House Church Hill House Latheron Caithness KW5 6DL Scotland |
Director Name | Mr David Donald Sutherland |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(16 years, 8 months after company formation) |
Appointment Duration | 32 years, 3 months (resigned 02 March 2021) |
Role | Public Works Contractor |
Country of Residence | United Kingdom |
Correspondence Address | The Gurnals Ackergill Wick Caithness KW1 4RG Scotland |
Secretary Name | Mr David William Gunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(16 years, 8 months after company formation) |
Appointment Duration | 28 years (resigned 13 November 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Church Hill House Church Hill House Latheron Caithness KW5 6DL Scotland |
Website | jgunn.co.uk |
---|---|
Telephone | 01593 721747 |
Telephone region | Lybster |
Registered Address | Swiney Mains Lybster Caithness KW3 6BT Scotland |
---|---|
Constituency | Caithness, Sutherland and Easter Ross |
Ward | Landward Caithness |
10k at £1 | John Gunn & Sons LTD 99.99% Ordinary |
---|---|
1 at £1 | Mr David William Gunn 0.01% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 29 November 2024 (8 months from now) |
28 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
---|---|
17 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
17 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
18 May 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
25 November 2021 | Termination of appointment of David Donald Sutherland as a director on 2 March 2021 (1 page) |
25 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
23 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
18 January 2018 | Withdrawal of a person with significant control statement on 18 January 2018 (2 pages) |
16 November 2017 | Notification of Ian George Gunn as a person with significant control on 13 November 2017 (2 pages) |
16 November 2017 | Notification of Ian George Gunn as a person with significant control on 13 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
1 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
1 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
13 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
12 January 2017 | Termination of appointment of David William Gunn as a secretary on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of David William Gunn as a secretary 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) |
12 January 2017 | Termination of appointment of David William Gunn as a director on 13 November 2016 (1 page) |
6 June 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
6 June 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
21 January 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
21 January 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
26 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 June 2013 | Current accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
17 June 2013 | Current accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
20 November 2012 | Auditor's resignation (1 page) |
20 November 2012 | Auditor's resignation (1 page) |
16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
21 June 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
2 November 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
18 November 2009 | Director's details changed for Gladys Mackay Gunn on 16 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr David William Gunn on 16 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr David William Gunn on 16 November 2009 (2 pages) |
18 November 2009 | Secretary's details changed for David William Gunn on 16 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Gladys Mackay Gunn on 16 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for David Donald Sutherland on 16 November 2009 (2 pages) |
18 November 2009 | Director's details changed for David Donald Sutherland on 16 November 2009 (2 pages) |
18 November 2009 | Secretary's details changed for David William Gunn on 16 November 2009 (2 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
19 December 2008 | Return made up to 16/11/07; full list of members (4 pages) |
19 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 16/11/07; full list of members (4 pages) |
19 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
27 February 2008 | Return made up to 16/11/06; full list of members (4 pages) |
27 February 2008 | Return made up to 16/11/06; full list of members (4 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
22 February 2006 | Return made up to 16/11/05; full list of members (8 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
22 February 2006 | Return made up to 16/11/05; full list of members (8 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
18 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
18 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
16 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
16 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
26 September 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
26 September 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
4 February 2003 | Return made up to 16/11/02; full list of members (7 pages) |
4 February 2003 | Return made up to 16/11/02; full list of members (7 pages) |
7 November 2002 | Full accounts made up to 31 January 2002 (6 pages) |
7 November 2002 | Full accounts made up to 31 January 2002 (6 pages) |
3 December 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
3 December 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
3 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
3 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
29 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
29 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
17 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
17 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (6 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (6 pages) |
4 February 1999 | Return made up to 16/11/98; no change of members (4 pages) |
4 February 1999 | Return made up to 16/11/98; no change of members (4 pages) |
27 November 1998 | Accounts for a small company made up to 31 January 1998 (12 pages) |
27 November 1998 | Accounts for a small company made up to 31 January 1998 (12 pages) |
28 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
28 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
26 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
26 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
29 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
29 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
29 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
28 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
28 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
6 March 1987 | Return made up to 04/08/86; full list of members (10 pages) |
6 March 1987 | Return made up to 04/08/86; full list of members (10 pages) |
6 March 1987 | Return made up to 04/08/86; full list of members (6 pages) |
17 March 1972 | Incorporation (10 pages) |
17 March 1972 | Incorporation (10 pages) |