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GUNNING ELECTRICAL SERVICES LTD

GUNNING ELECTRICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUNNING ELECTRICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318515
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUNNING ELECTRICAL SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is GUNNING ELECTRICAL SERVICES LTD located?

    Registered Office Address
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GUNNING ELECTRICAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    KDM GUNNING ELECTRICAL LIMITEDMay 27, 2021May 27, 2021
    GUNNING ELECTRICAL SERVICES LTDJul 15, 2019Jul 15, 2019
    GLENBURNIE SPRINGS LTDApr 16, 2012Apr 16, 2012
    MARCHSTONE HOMES LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for GUNNING ELECTRICAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GUNNING ELECTRICAL SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for GUNNING ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 26, 2025 with updates

    		3 pagesCS01

    Appointment of Mr Luke Clarke Gunning as a director on Oct 13, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed kdm gunning electrical LIMITED\certificate issued on 26/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2023

    		RES15

    Cessation of Kdm Shopfitting Limited as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Termination of appointment of Mark Denis Jones as a director on Sep 25, 2023

    		1 pagesTM01

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2021

    		RES15

    Notification of Kdm Shopfitting Limited as a person with significant control on May 24, 2021

    		2 pagesPSC02

    Appointment of Mr Mark Denis Jones as a director on May 26, 2021

    		2 pagesAP01

    Change of details for Lgrp Design & Build Ltd as a person with significant control on May 24, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on May 12, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Andrew Pollock as a secretary on Nov 25, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GUNNING ELECTRICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNNING, John Clarke
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish47385180003
    GUNNING, Luke Clarke
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		ScotlandBritish341343430001
    POLLOCK, Robert Andrew
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Secretary
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		British80427150001
    JONES, Mark Denis
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish168761680001
    POLLOCK, Robert Andrew
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish80427150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUNNING ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kdm Shopfitting Limited
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    United Kingdom
    		May 24, 2021
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc202669
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lgrp Design & Build Ltd
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		Aug 05, 2019
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc232502
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Andrew Pollock
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Clarke Gunning
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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