THOMAS GUNN NAVIGATION SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
THOMAS GUNN NAVIGATION SERVICES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMAS GUNN NAVIGATION SERVICES LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: SC198034. The accounts status is FULL.
THOMAS GUNN NAVIGATION SERVICES LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: SC198034. The accounts status is FULL.
THOMAS GUNN NAVIGATION SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
1ST FLOOR (FRONT) OCEAN SPIRIT HOUSE WEST
ABERDEEN
AB11 5BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2021 | 07/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOSHIYUKI KAMOSHITA | Jan 1963 | Japanese | Director | 2019-11-06 | CURRENT |
MR YEW CHUOH LEE | Feb 1969 | Singaporean | Director | 2020-02-04 | CURRENT |
MR KIERON QUINN ABERNETHY | Apr 1965 | British | Director | 2015-09-01 | CURRENT |
DURANO LIMITED | Nominee Director | 1999-07-13 UNTIL 1999-07-14 | RESIGNED | ||
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2015-01-05 UNTIL 2019-11-06 | RESIGNED |
MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 2012-11-21 UNTIL 2014-12-05 | RESIGNED |
JAMES BRIAN HAMPSON | Mar 1972 | British | Director | 2016-09-06 UNTIL 2018-09-30 | RESIGNED |
MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2012-11-21 UNTIL 2015-01-25 | RESIGNED |
THOMAS GUNN | Oct 1954 | British | Director | 1999-07-14 UNTIL 2012-11-21 | RESIGNED |
MRS LINDA GUNN | Jun 1954 | British | Director | 1999-07-14 UNTIL 2012-11-21 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2012-11-21 UNTIL 2015-08-31 | RESIGNED |
DOUGLAS RAWSON ANDERSON | Oct 1946 | British | Director | 1999-07-14 UNTIL 2012-11-21 | RESIGNED |
MRS LINDA GUNN | Jun 1954 | British | Secretary | 1999-07-14 UNTIL 2012-11-21 | RESIGNED |
MICHAEL CAUTER | British | Secretary | 2012-11-21 UNTIL 2015-08-31 | RESIGNED | |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-07-13 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gns Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |