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JOHN GUNN AND SONS (HOLDINGS) LIMITED

Company number SC221924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2003 363s Return made up to 06/08/03; full list of members
08 Jun 2003 AA Accounts for a small company made up to 31 August 2002
29 Aug 2002 363s Return made up to 06/08/02; full list of members
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 287 Registered office changed on 05/09/01 from: 39 castle street edinburgh EH2 3BH
05 Sep 2001 SA Statement of affairs
05 Sep 2001 88(2)R Ad 24/08/01--------- £ si 3498@1=3498 £ ic 2/3500
30 Aug 2001 CERTNM Company name changed newco (687) LIMITED\certificate issued on 30/08/01
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 123 £ nc 1000/3500 20/08/01
06 Aug 2001 NEWINC Incorporation