W Gunn Limited

Company Name	W Gunn Limited
Director	William John Gunn
Company Status	Active
Company Number	SC235899
Category	Private Limited Company
Incorporation Date	27 August 2002(21 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 William John Gunn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Cairnroich Lybster Wick Caithness KW3 6BT Scotland

Secretary Name	Mrs Irene Hendrie
Status	Current
Appointed	10 May 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Cairnroich, Lybster Wick Caithness KW3 6BT Scotland

Secretary Name	Alison Gunn
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Cairnroich Lybster Wick Caithness KW3 6BT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.wgunn.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Cairnroich, Lybster Wick Caithness KW3 6BT Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness

Shareholders

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

Financials

Year	2014
Net Worth	£918,116
Cash	£106,556
Current Liabilities	£20,544

Accounts

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

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

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

W Gunn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland