THOMAS GUNN NAVIGATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 24/12/2124 December 2021 | Application to strike the company off the register |
| 25/10/2125 October 2021 | Director's details changed for Mr Yew Chuoh Lee on 2020-11-12 |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR YEW CHUOH LEE |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1980340005 |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1980340004 |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1980340003 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 08/11/198 November 2019 | DIRECTOR APPOINTED TOSHIYUKI KAMOSHITA |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPSON |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1980340005 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 27 CROWN TERRACE ABERDEEN AB11 6HD |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED JAMES BRIAN HAMPSON |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR KIERON QUINN ABERNETHY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAUTER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAUTER |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 27 CROWN TERRACE 27 CROWN TERRACE ABERDEEN AB11 6HD SCOTLAND |
| 10/03/1510 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM I2 OFFICE BUSINESS CENTRE 214 UNION STREET ABERDEEN AB10 1TL |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PAUL ROBERT STANLEY |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT 1 MILLER STREET ABERDEEN AB11 5AN SCOTLAND |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/135 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1980340003 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1980340004 |
| 07/08/137 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MICHAEL LEE CAUTER |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MICHAEL STUART ROBINSON |
| 04/12/124 December 2012 | DIRECTOR APPOINTED GARETH KIRKWOOD |
| 04/12/124 December 2012 | SECRETARY APPOINTED MICHAEL CAUTER |
| 04/12/124 December 2012 | ADOPT ARTICLES 21/11/2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA GUNN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUNN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA GUNN |
| 24/07/1224 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GUNN / 29/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GUNN / 20/03/2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA GUNN / 20/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RAWSON ANDERSON / 20/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNN / 20/03/2011 |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM ANCHOR HOUSE 62 REGENT QUAY ABERDEEN ABERDEENSHIRE AB11 5AR |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNN / 06/04/2009 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDERSON / 31/07/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/02/0828 February 2008 | ADOPT ARTICLES 14/02/2008 |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/02/0515 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0520 January 2005 | DEC MORT/CHARGE ***** |
| 30/07/0430 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | SHARE REDESIGNATION 23/08/99 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RECON 23/08/99 |
| 07/09/997 September 1999 | ADOPT MEM AND ARTS 23/08/99 |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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