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 - ABERDEEN

This company is listed in the following categories:
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

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