Company NameW Gunn Limited
DirectorWilliam John Gunn
Company StatusActive
Company NumberSC235899
CategoryPrivate Limited Company
Incorporation Date27 August 2002(18 years, 6 months ago)

Business Activity

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

Directors

Director NameMr William John Gunn
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence AddressCairnroich
Lybster
Wick
Caithness
KW3 6BT
Scotland
Secretary NameAlison Gunn
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCairnroich
Lybster
Wick
Caithness
KW3 6BT
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.wgunn.com
Telephone0151 8898051
Telephone regionLiverpool

Location

Registered AddressCairnroich, Lybster
Wick
Caithness
KW3 6BT
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardLandward Caithness

Shareholders

67 at £1William John Gunn
67.00%
Ordinary
33 at £1Alison Gunn
33.00%
Ordinary

Financials

Year2014
Net Worth£918,116
Cash£106,556
Current Liabilities£20,544

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 August 2020 (6 months, 1 week ago)
Next Return Due10 September 2021 (6 months, 1 week from now)

Charges

25 May 2005Delivered on: 4 June 2005
Persons entitled: John Gunn and Sons Limited

Classification: Standard security
Secured details: All sums due as per missives dated 23 february 2005.
Particulars: That dwellinghouse known as plot 20, phase 4, west gills, scrabster, caithness (title number cth 752).
Outstanding

Filing History

4 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
5 September 2019Confirmation statement made on 27 August 2019 with updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
7 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
4 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
8 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
7 September 2017Change of details for Mr William John Gunn as a person with significant control on 19 September 2016 (2 pages)
7 September 2017Termination of appointment of Alison Gunn as a secretary on 19 September 2016 (1 page)
7 September 2017Change of details for Mr William John Gunn as a person with significant control on 19 September 2016 (2 pages)
7 September 2017Termination of appointment of Alison Gunn as a secretary on 19 September 2016 (1 page)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
12 September 2014Annual return made up to 27 August 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 27 August 2014 with a full list of shareholders (4 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
29 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
31 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for William John Gunn on 27 August 2010 (2 pages)
31 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for William John Gunn on 27 August 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 September 2009Return made up to 27/08/09; full list of members (3 pages)
7 September 2009Return made up to 27/08/09; full list of members (3 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 September 2008Return made up to 27/08/08; full list of members (3 pages)
19 September 2008Return made up to 27/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 October 2007Return made up to 27/08/07; no change of members (6 pages)
8 October 2007Return made up to 27/08/07; no change of members (6 pages)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 September 2006Return made up to 27/08/06; full list of members (6 pages)
21 September 2006Return made up to 27/08/06; full list of members (6 pages)
7 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 September 2005Return made up to 27/08/05; full list of members (6 pages)
14 September 2005Return made up to 27/08/05; full list of members (6 pages)
27 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 June 2005Partic of mort/charge * (3 pages)
4 June 2005Partic of mort/charge * (3 pages)
3 September 2004Return made up to 27/08/04; full list of members (6 pages)
3 September 2004Return made up to 27/08/04; full list of members (6 pages)
23 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 September 2003Return made up to 27/08/03; full list of members (6 pages)
1 September 2003Return made up to 27/08/03; full list of members (6 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002Incorporation (16 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002Incorporation (16 pages)