Gunning Electrical Services Ltd

General information

Name:

Gunning Electrical Services Limited

Office Address:

29 Brandon Street Hamilton ML3 6DA South Lanarkshire

Number: SC318515

Incorporation date: 2007-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gunning Electrical Services Ltd,registered as Private Limited Company, located in 29 Brandon Street, Hamilton in South Lanarkshire. The post code is ML3 6DA. The company has been registered in year 2007. Its registration number is SC318515. Up till now Gunning Electrical Services Ltd changed it’s registered name four times. Before 2023-09-26 the company used the registered name Kdm Gunning Electrical. Later on the company adapted the registered name Gunning Electrical Services that was used up till 2023-09-26 when the current name was adopted. The firm's registered with SIC code 41100 which stands for Development of building projects. Its latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Tue, 26th Sep 2023.

Currently, this specific company has 1 director: John G., who was assigned to lead the company in 2007. That company had been directed by Mark J. up until 2023. Additionally another director, specifically Robert P. resigned in May 2019.

  • Previous company's names
  • Gunning Electrical Services Ltd 2023-09-26
  • Kdm Gunning Electrical Limited 2021-05-27
  • Gunning Electrical Services Ltd 2019-07-15
  • Glenburnie Springs Ltd 2012-04-16
  • Marchstone Homes Limited 2007-03-14

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 14 March 2007

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Lgrp Design & Build Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hamilton at Brandon Street, ML3 6DA, South Lanarkshire and was registered as a PSC under the registration number Sc232502.

Lgrp Design & Build Ltd
Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc232502
Notified on 5 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kdm Shopfitting Limited
Address: 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc202669
Notified on 24 May 2021
Ceased on 25 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 5 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 5 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 August 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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