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Graham Gunn Ltd., AB42 1PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAHAM GUNN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Gunn Ltd.. The company was founded 19 years ago and was given the registration number SC282673. The firm's registered office is in . You can find them at 29 Prunier Place, Peterhead, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GRAHAM GUNN LTD.
Company Number:SC282673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:29 Prunier Place, Peterhead, AB42 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Muirfield Gardens, Inverness, Scotland, IV2 4HF

Secretary05 April 2005Active
13 Muirfield Gardens, Inverness, Scotland, IV2 4HF

Director05 April 2005Active
13 Muirfield Gardens, Inverness, Scotland, IV2 4HF

Director05 April 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 April 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 April 2005Active

People with Significant Control

Mrs Gillian Gunn
Notified on:01 August 2022
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:13 Muirfield Gardens, Inverness, Scotland, IV2 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Alexander Gunn
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:13 Muirfield Gardens, Inverness, Scotland, IV2 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-07Dissolution

Dissolution application strike off company.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-02-02Accounts

Change account reference date company previous shortened.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Officers

Change person secretary company with change date.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-05-24Persons with significant control

Change to a person with significant control.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

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