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ANGUS F. GUNN LIMITED

Company number SC033190

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 28 October 2024	View PDF Previous accounting period shortened from 31 December 2024 to 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Naohiro Takemoto as a director on 12 November 2024	View PDF Appointment of Mr Naohiro Takemoto as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Andrew John Limmer as a director on 12 November 2024	View PDF Appointment of Mr Andrew John Limmer as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC02	Notification of Barclay & Mathieson Limited as a person with significant control on 29 October 2024	View PDF Notification of Barclay & Mathieson Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Stephen Macfie Kerr as a person with significant control on 29 October 2024	View PDF Cessation of Stephen Macfie Kerr as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of John Lindsay Kerr as a person with significant control on 29 October 2024	View PDF Cessation of John Lindsay Kerr as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Keith Stevenson Nisbet as a director on 29 October 2024	View PDF Termination of appointment of Keith Stevenson Nisbet as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Grant Traquair Nisbet as a director on 29 October 2024	View PDF Termination of appointment of Grant Traquair Nisbet as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of John Lindsay Kerr as a director on 29 October 2024	View PDF Termination of appointment of John Lindsay Kerr as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Stephen Macfie Kerr as a director on 29 October 2024	View PDF Termination of appointment of Stephen Macfie Kerr as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Keith Stevenson Nisbet as a secretary on 29 October 2024	View PDF Termination of appointment of Keith Stevenson Nisbet as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Toshika Nonaka as a director on 29 October 2024	View PDF Appointment of Toshika Nonaka as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Kyle Greenwood as a director on 29 October 2024	View PDF Appointment of Kyle Greenwood as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Eiichi Fuji as a director on 29 October 2024	View PDF Appointment of Eiichi Fuji as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2024	PSC01	Notification of Stephen Mcfie Kerr as a person with significant control on 7 March 2024	View PDF Notification of Stephen Mcfie Kerr as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC01	Notification of John Lindsay Kerr as a person with significant control on 7 March 2024	View PDF Notification of John Lindsay Kerr as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC09	Withdrawal of a person with significant control statement on 21 May 2024	View PDF Withdrawal of a person with significant control statement on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Alexander Robert Kerr as a director on 27 March 2023	View PDF Termination of appointment of Alexander Robert Kerr as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ANGUS F. GUNN LIMITED

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