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Company Information for JOHN GUNN AND SONS (HOLDINGS) LIMITED
SWINEY, LYBSTER, CAITHNESS, KW3 6BT,
|
Company Registration Number
 SC221924 Private Limited Company
|
Company Overview
About John Gunn And Sons (holdings) Ltd
JOHN GUNN AND SONS (HOLDINGS) LIMITED was founded on 2001-08-06 and has its registered office in Caithness. The organisation's status is listed as "Active". John Gunn And Sons (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| JOHN GUNN AND SONS (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| SWINEY LYBSTER CAITHNESS KW3 6BT Other companies in KW3 | |
Filing Information
| Company Number | SC221924 | |
|---|---|---|
| Company ID Number | SC221924 | |
| Date formed | 2001-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB775017818 |
| Last Datalog update: | 2024-11-05 07:59:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN GUNN AND SONS (HOLDINGS) LIMITED
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Company Officers of JOHN GUNN AND SONS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID DONALD SUTHERLAND |
||
IAN GEORGE GUNN |
||
DAVID DONALD SUTHERLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM GUNN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWCO 689 LIMITED | Company Secretary | 2001-08-24 | CURRENT | 2001-08-06 | Dissolved 2014-03-28 | |
| JOHN GUNN & SONS LIMITED | Company Secretary | 1988-12-06 | CURRENT | 1953-04-14 | Active | |
| NEWCO 689 LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-06 | Dissolved 2014-03-28 | |
| JOHN GUNN & SONS LIMITED | Director | 1998-09-11 | CURRENT | 1953-04-14 | Active | |
| NEWCO 689 LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-06 | Dissolved 2014-03-28 | |
| JOHN GUNN & SONS LIMITED | Director | 1990-12-23 | CURRENT | 1953-04-14 | Active | |
| GUNNS (LYBSTER) LIMITED | Director | 1988-11-11 | CURRENT | 1972-03-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-03-02 GBP 2,625 | |
| SH03 | Purchase of own shares | |
| TM02 | Termination of appointment of David Donald Sutherland on 2021-03-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALD SUTHERLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE GUNN | |
| PSC07 | CESSATION OF DAVID WILLIAM GUNN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GUNN | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 3500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 3500 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 3500 | |
| AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| 363a | Return made up to 06/08/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 24/08/01--------- £ SI 3498@1=3498 £ IC 2/3500 | |
| CERTNM | COMPANY NAME CHANGED NEWCO (687) LIMITED CERTIFICATE ISSUED ON 30/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 20/08/01 | |
| 123 | £ NC 1000/3500 20/08/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to JOHN GUNN AND SONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOHN GUNN AND SONS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHN GUNN AND SONS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN GUNN AND SONS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of JOHN GUNN AND SONS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN GUNN AND SONS (HOLDINGS) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| BOND & FLOATING CHARGE | NEWCO 689 LIMITED | 2001-09-11 | Outstanding |
We have found 1 mortgage charges which are owed to JOHN GUNN AND SONS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for JOHN GUNN AND SONS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN GUNN AND SONS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN GUNN AND SONS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN GUNN AND SONS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN GUNN AND SONS (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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