JOHN GUNN AND SONS (HOLDINGS) LIMITED
CAITHNESS NEWCO (687) LIMITED

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Company number SC221924
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address SWINEY, LYBSTER, CAITHNESS, KW3 6BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David William Gunn as a director on 13 November 2016; Confirmation statement made on 6 August 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of JOHN GUNN AND SONS (HOLDINGS) LIMITED are www.johngunnandsonsholdings.co.uk, and www.john-gunn-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. John Gunn and Sons Holdings Limited is a Private Limited Company. The company registration number is SC221924. John Gunn and Sons Holdings Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of John Gunn and Sons Holdings Limited is Swiney Lybster Caithness Kw3 6bt. . SUTHERLAND, David Donald is a Secretary of the company. GUNN, Ian George is a Director of the company. SUTHERLAND, David Donald is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director GUNN, David William has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTHERLAND, David Donald
Appointed Date: 24 August 2001
Director
GUNN, Ian George
Appointed Date: 20 August 2001
55 years old
Director
SUTHERLAND, David Donald
Appointed Date: 20 August 2001
71 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2001
Appointed Date: 06 August 2001
Director
GUNN, David William
Resigned: 13 November 2016
Appointed Date: 20 August 2001
80 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr David William Gunn
Notified on: 6 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JOHN GUNN AND SONS (HOLDINGS) LIMITED Events

12 Jan 2017
Termination of appointment of David William Gunn as a director on 13 November 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,500
03 Jun 2015
Group of companies' accounts made up to 31 August 2014
...
... and 35 more events
29 Aug 2001
New director appointed
23 Aug 2001
Director resigned
23 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001
£ nc 1000/3500 20/08/01
06 Aug 2001
Incorporation

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