ANGUS F. GUNN LIMITED
Overview
| Company Name | ANGUS F. GUNN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC033190 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGUS F. GUNN LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ANGUS F. GUNN LIMITED located?
| Registered Office Address | Dalmacoulter Road Stirling Road Industrial Estate ML6 7UD Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGUS F. GUNN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANGUS F. GUNN LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ANGUS F. GUNN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||
Previous accounting period shortened from Oct 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 28, 2024 | 14 pages | AA | ||||||
Second filing for the appointment of Kyle Greenwood as a director | 3 pages | RP04AP01 | ||||||
Previous accounting period shortened from Dec 31, 2024 to Oct 28, 2024 | 1 pages | AA01 | ||||||
Appointment of Mr Naohiro Takemoto as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew John Limmer as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||
Notification of Barclay & Mathieson Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||
Cessation of Stephen Macfie Kerr as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||
Cessation of John Lindsay Kerr as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Keith Stevenson Nisbet as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Grant Traquair Nisbet as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Lindsay Kerr as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Macfie Kerr as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Keith Stevenson Nisbet as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||
Appointment of Toshika Nonaka as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Kyle Greenwood as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Eiichi Fuji as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Notification of Stephen Mcfie Kerr as a person with significant control on Mar 07, 2024 | 2 pages | PSC01 | ||||||
Notification of John Lindsay Kerr as a person with significant control on Mar 07, 2024 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on May 21, 2024 | 2 pages | PSC09 | ||||||
Who are the officers of ANGUS F. GUNN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUJI, Eiichi | Director | Hardgate Road G51 4TB Glasglow 180 Scotland | Germany | Japanese | 328814390001 | |||||
| GREENWOOD, Kyle Michael | Director | Hardgate Road G51 4TB Glasglow 180 Scotland | United Kingdom | British | 273584380002 | |||||
| LIMMER, Andrew John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 287897980001 | |||||
| NONAKA, Toshika | Director | Hardgate Road G51 4TB Glasglow 180 Scotland | Germany | Japanese | 328814600001 | |||||
| TAKEMOTO, Naohiro | Director | Hardgate Road G51 4TB Glasgow 180 Scotland Scotland | Scotland | Japanese | 304389750001 | |||||
| KERR, Robert Lindsay | Secretary | 17 Bowling Green Road Mount Vernon G32 0SR Glasgow Lanarkshire | British | 54850001 | ||||||
| NISBET, Keith Stevenson | Secretary | Newton Road ML10 6PA Strathaven Eastfield House Lanarkshire Scotland | British | 61509410003 | ||||||
| PEAT, Matthew Elliot | Secretary | 89 Croy Road ML5 5JQ Coatbridge Lanarkshire | British | 54820001 | ||||||
| FLEMING, George Cuthbert | Director | 198 Brownside Road Rutherglen G73 5BE Glasgow Lanarkshire | British | 54840001 | ||||||
| KERR, Alexander Robert | Director | Queensborough Gardens G12 9PP Glasgow 43 Scotland | Scotland | British | 61511060004 | |||||
| KERR, John Lindsay | Director | Lady Jane Gate G71 8BW Bothwell 8 Lanarkshire | Scotland | British | 61511100003 | |||||
| KERR, Robert Lindsay | Director | 17 Bowling Green Road Mount Vernon G32 0SR Glasgow Lanarkshire | British | 54850001 | ||||||
| KERR, Stephen Macfie | Director | Stirling Road Industrial Estate ML6 7UD Airdrie Dalmacoulter Road Lanarkshire | Scotland | British | 61513750004 | |||||
| NISBET, Grant Traquair | Director | Stirling Road Industrial Estate ML6 7UD Airdrie Dalmacoulter Road Lanarkshire | Scotland | British | 219636860001 | |||||
| NISBET, John | Director | Highsyde Of Newton ML10 6PA Strathaven Lanarkshire | British | 54860002 | ||||||
| NISBET, Keith Stevenson | Director | Newton Road ML10 6PA Strathaven Eastfield House Lanarkshire Scotland | Scotland | British | 61509410005 | |||||
| RAE, Fraser | Director | 4 Albert Drive Rutherglen G73 3RT Glasgow Lanarkshire | British | 54830001 |
Who are the persons with significant control of ANGUS F. GUNN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclay & Mathieson Limited | Oct 29, 2024 | Hardgate Road G51 4TB Glasgow 180 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lindsay Kerr | Mar 07, 2024 | Stirling Road Industrial Estate ML6 7UD Airdrie Dalmacoulter Road Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Macfie Kerr | Mar 07, 2024 | Stirling Road Industrial Estate ML6 7UD Airdrie Dalmacoulter Road Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANGUS F. GUNN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | Mar 07, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0