| Company Name | GUNN Property Consultants Limited |
|---|---|
| Director | Stephen William Gunn |
| Company Status | Active |
| Company Number | SC354274 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2009(15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen William Gunn |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2009(6 days after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 70 St Vincent Crescent Glasgow Lanarkshire G3 8NQ Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2009(2 months, 1 week after company formation) |
| Appointment Duration | 15 years |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Jonathan Richard Miles Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Aldersyde Gairlochy Spean Bridge Inverness-Shire PH34 4EQ Scotland |
| Director Name | Macphee Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
| Secretary Name | Macphee & Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
Contact
| Website | gunnproperty.co.uk |
|---|---|
| Telephone | 0141 2213500 |
| Telephone region | Glasgow |
Location
| Registered Address | 205 St. Vincent Street Glasgow G2 5QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen William Gunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281,193 |
| Cash | £136,392 |
| Current Liabilities | £30,757 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 7 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 7 May 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 26 September 2019 | Registered office address changed from 70 st. Vincent Crescent Glasgow G3 8NQ to 205 st. Vincent Street Glasgow G2 5QD on 26 September 2019 (1 page) |
| 10 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 5 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 7 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 4 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 16 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 February 2010 | Director's details changed for Stephen William Gunn on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Stephen William Gunn on 4 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Stephen William Gunn on 4 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 17 April 2009 | Appointment terminated secretary macphee & partners (1 page) |
| 17 April 2009 | Secretary appointed whitelaw wells (1 page) |
| 17 April 2009 | Appointment terminated secretary macphee & partners (1 page) |
| 17 April 2009 | Secretary appointed whitelaw wells (1 page) |
| 14 February 2009 | Director appointed stephen william gunn (2 pages) |
| 14 February 2009 | Appointment terminated director macphee nominees LIMITED (1 page) |
| 14 February 2009 | Registered office changed on 14/02/2009 from airds house an aird fort william inverness-shire PH33 6BL (1 page) |
| 14 February 2009 | Appointment terminated director macphee nominees LIMITED (1 page) |
| 14 February 2009 | Appointment terminated director jonathan bell (1 page) |
| 14 February 2009 | Appointment terminated director jonathan bell (1 page) |
| 14 February 2009 | Registered office changed on 14/02/2009 from airds house an aird fort william inverness-shire PH33 6BL (1 page) |
| 14 February 2009 | Director appointed stephen william gunn (2 pages) |
| 30 January 2009 | Incorporation (23 pages) |
| 30 January 2009 | Incorporation (23 pages) |