GS MARITIME LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GS MARITIME LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GS MARITIME LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: SC294131. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GS MARITIME LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: SC294131. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GS MARITIME LIMITED - EDINBURGH
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NYG SHIPPING LIMITED (until 26/06/2017)
NYG SHIPPING LIMITED (until 26/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YOSHIKATSU YASUMOTO | Jun 1955 | Japanese | Director | 2006-01-26 | CURRENT |
| MR JAMES DAVID MCKENNA | Oct 1965 | British, | Director | 2006-01-26 | CURRENT |
| WILLIAM HENRY BOASE | Feb 1958 | British | Director | 2006-01-26 | CURRENT |
| MR JAMES DAVID MCKENNA | Oct 1965 | British, | Secretary | 2006-01-26 | CURRENT |
| LYCIDAS NOMINEES LIMITED | Corporate Director | 2005-12-06 UNTIL 2006-01-26 | RESIGNED | ||
| LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2005-12-06 UNTIL 2006-01-26 | RESIGNED | ||
| KOICHI URAGAMI | May 1961 | Japanese | Director | 2007-04-01 UNTIL 2009-04-20 | RESIGNED |
| MR KOICHI URAGAMI | May 1961 | Japanese | Director | 2013-04-01 UNTIL 2017-06-21 | RESIGNED |
| YASUAKI OKADA | Jun 1972 | Japanese | Director | 2012-08-29 UNTIL 2013-04-01 | RESIGNED |
| KAZUO OGASAWARA | Mar 1958 | Japanese | Director | 2006-01-26 UNTIL 2017-06-21 | RESIGNED |
| MR KATSUYA NAKANO | Dec 1962 | Japanese | Director | 2009-04-20 UNTIL 2012-08-29 | RESIGNED |
| HIROYUKI ENDO | Aug 1960 | Japanese | Director | 2009-04-20 UNTIL 2017-06-21 | RESIGNED |
| MICHAEL WILLIAM BALL | Apr 1951 | British | Director | 2006-01-26 UNTIL 2007-03-31 | RESIGNED |
| HIDENORI HONO | Feb 1956 | Japanese | Director | 2006-01-26 UNTIL 2009-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenshields Shipping Uk Limited | 2017-06-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nyk Group Europe Ltd | 2016-04-06 - 2017-06-20 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GS MARITIME LIMITED | 2023-05-26 | 30-09-2022 | £9,490,085 equity |
| Micro-entity Accounts - GS MARITIME LIMITED | 2022-05-26 | 30-09-2021 | £9,490,085 equity |
| Micro-entity Accounts - GS MARITIME LIMITED | 2021-06-04 | 30-09-2020 | £9,490,085 equity |
| Micro-entity Accounts - GS MARITIME LIMITED | 2020-05-29 | 30-09-2019 | £9,490,085 equity |
| Micro-entity Accounts - GS MARITIME LIMITED | 2019-06-11 | 30-09-2018 | £9,492,249 equity |
| GS MARITIME LIMITED | 2018-06-26 | 30-09-2017 | £2,144,633 Cash £9,496,301 equity |