JOHN GUNN AND SONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 07/05/257 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 04/04/244 April 2024 | Group of companies' accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 25/04/2325 April 2023 | Group of companies' accounts made up to 2022-08-31 |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 07/04/217 April 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/217 April 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 2625 |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID SUTHERLAND |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE GUNN |
| 17/08/1717 August 2017 | CESSATION OF DAVID WILLIAM GUNN AS A PSC |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNN |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 22/08/1422 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 23/09/1323 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | SHARES AGREEMENT OTC |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED NEWCO (687) LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | £ NC 1000/3500 20/08/01 |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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