Swiney
Lybster
Caithness
KW3 6BT
Scotland
Director Name | Mr David William Gunn |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(2 weeks after company formation) |
Appointment Duration | 15 years, 2 months (resigned 13 November 2016) |
Role | Contractor |
Country of Residence | Scotland |
Correspondence Address | Albion House Lybster Caithness KW3 6BS Scotland |
Director Name | Mr David Donald Sutherland |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(2 weeks after company formation) |
Appointment Duration | 19 years, 6 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gurnals Ackergill Wick Caithness KW1 4RG Scotland |
Secretary Name | Mr David Donald Sutherland |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 19 years, 6 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gurnals Ackergill Wick Caithness KW1 4RG Scotland |
Director Name | MBM Board Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Website | jgunn.co.uk |
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Telephone | 01593 721236 |
Telephone region | Lybster |
Registered Address | Swiney Lybster Caithness KW3 6BT Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Landward Caithness |
Address Matches | 2 other UK companies use this postal address |
2.6k at £1 | Mr David William Gunn 75.00% Ordinary |
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875 at £1 | Mr David Donald Sutherland 25.00% Ordinary |
Year | 2014 |
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Turnover | £8,478,410 |
Gross Profit | £4,589,838 |
Net Worth | £6,951,706 |
Cash | £3,839,973 |
Current Liabilities | £3,541,129 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (4 months, 3 weeks from now) |
16 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
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25 April 2023 | Group of companies' accounts made up to 31 August 2022 (34 pages) |
19 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
18 May 2022 | Group of companies' accounts made up to 31 August 2021 (36 pages) |
12 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
27 May 2021 | Group of companies' accounts made up to 31 August 2020 (37 pages) |
7 April 2021 | Cancellation of shares. Statement of capital on 2 March 2021
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7 April 2021 | Purchase of own shares.
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23 March 2021 | Termination of appointment of David Donald Sutherland as a director on 2 March 2021 (1 page) |
23 March 2021 | Termination of appointment of David Donald Sutherland as a secretary on 2 March 2021 (1 page) |
17 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
7 April 2020 | Full accounts made up to 31 August 2019 (24 pages) |
19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
30 May 2019 | Group of companies' accounts made up to 31 August 2018 (34 pages) |
14 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
8 June 2018 | Group of companies' accounts made up to 31 August 2017 (32 pages) |
17 August 2017 | Notification of Ian George Gunn as a person with significant control on 13 November 2016 (2 pages) |
17 August 2017 | Cessation of David William Gunn as a person with significant control on 13 November 2016 (1 page) |
17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
17 August 2017 | Cessation of David William Gunn as a person with significant control on 13 November 2016 (1 page) |
17 August 2017 | Notification of Ian George Gunn as a person with significant control on 13 November 2016 (2 pages) |
29 June 2017 | Group of companies' accounts made up to 31 August 2016 (31 pages) |
29 June 2017 | Group of companies' accounts made up to 31 August 2016 (31 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) |
9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
6 June 2016 | Group of companies' accounts made up to 31 August 2015 (24 pages) |
6 June 2016 | Group of companies' accounts made up to 31 August 2015 (24 pages) |
17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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3 June 2015 | Group of companies' accounts made up to 31 August 2014 (23 pages) |
3 June 2015 | Group of companies' accounts made up to 31 August 2014 (23 pages) |
22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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29 May 2014 | Group of companies' accounts made up to 31 August 2013 (23 pages) |
29 May 2014 | Group of companies' accounts made up to 31 August 2013 (23 pages) |
23 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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5 June 2013 | Group of companies' accounts made up to 31 August 2012 (23 pages) |
5 June 2013 | Group of companies' accounts made up to 31 August 2012 (23 pages) |
20 November 2012 | Auditor's resignation (1 page) |
20 November 2012 | Auditor's resignation (1 page) |
16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Group of companies' accounts made up to 31 August 2011 (22 pages) |
10 May 2012 | Group of companies' accounts made up to 31 August 2011 (22 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
3 June 2011 | Group of companies' accounts made up to 31 August 2010 (23 pages) |
3 June 2011 | Group of companies' accounts made up to 31 August 2010 (23 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Group of companies' accounts made up to 31 August 2009 (14 pages) |
25 June 2010 | Group of companies' accounts made up to 31 August 2009 (14 pages) |
14 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
25 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
25 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
22 July 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
22 July 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
5 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
5 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
13 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
13 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
22 December 2006 | Return made up to 06/08/06; full list of members (7 pages) |
22 December 2006 | Return made up to 06/08/06; full list of members (7 pages) |
20 September 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
20 September 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
6 February 2006 | Return made up to 06/08/05; full list of members (7 pages) |
6 February 2006 | Return made up to 06/08/05; full list of members (7 pages) |
8 July 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
8 July 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
10 November 2004 | Return made up to 06/08/04; full list of members (7 pages) |
10 November 2004 | Return made up to 06/08/04; full list of members (7 pages) |
3 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
3 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
16 October 2003 | Amended accounts made up to 31 August 2002 (6 pages) |
16 October 2003 | Amended accounts made up to 31 August 2002 (6 pages) |
30 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
30 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
8 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
8 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
29 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
5 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | Statement of affairs (4 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | Ad 24/08/01--------- £ si 3498@1=3498 £ ic 2/3500 (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | Registered office changed on 05/09/01 from: 39 castle street edinburgh EH2 3BH (1 page) |
5 September 2001 | Registered office changed on 05/09/01 from: 39 castle street edinburgh EH2 3BH (1 page) |
5 September 2001 | Ad 24/08/01--------- £ si 3498@1=3498 £ ic 2/3500 (2 pages) |
5 September 2001 | Secretary resigned (1 page) |
5 September 2001 | Secretary resigned (1 page) |
5 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | Statement of affairs (4 pages) |
30 August 2001 | Company name changed newco (687) LIMITED\certificate issued on 30/08/01 (2 pages) |
30 August 2001 | Company name changed newco (687) LIMITED\certificate issued on 30/08/01 (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
23 August 2001 | £ nc 1000/3500 20/08/01 (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Resolutions
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23 August 2001 | Resolutions
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23 August 2001 | £ nc 1000/3500 20/08/01 (1 page) |
23 August 2001 | Director resigned (1 page) |
6 August 2001 | Incorporation (24 pages) |
6 August 2001 | Incorporation (24 pages) |