Thomas Gunn Navigation Services Limited

Company Name	Thomas Gunn Navigation Services Limited
Company Status	Dissolved
Company Number	SC198034
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 10 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kieron Quinn Abernethy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 22 March 2022)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Toshiyuki Kamoshita
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 November 2019(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 March 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Yew Chuoh Lee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Singaporean
Status	Closed
Appointed	04 February 2020(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 March 2022)
Role	CEO
Country of Residence	Singapore
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Douglas Rawson Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 21 November 2012)
Role	Director Customer Services
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Linda Gunn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 21 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Thomas Gunn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mrs Linda Gunn
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 21 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Michael Stuart Robinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	I2 Office Business Centre 214 Union Street Aberdeen AB10 1TL Scotland

Director Name	Mr Gareth Robert Kirkwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	I2 Office Business Centre 214 Union Street Aberdeen AB10 1TL Scotland

Director Name	Mr Michael Lee Cauter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Crown Terrace Aberdeen AB11 6HD Scotland

Secretary Name	Michael Cauter
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	27 Crown Terrace Aberdeen AB11 6HD Scotland

Director Name	Mr Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	James Brian Hampson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	17 Elm Road North West Chirton North Shields Tyne & Wear NE29 8SE

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	thomasgunn.com
Email address	[email protected]
Telephone	01224 595045
Telephone region	Aberdeen

Location

Registered Address	1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

60 at £1	Gns Acquisitions LTD 60.00% Ordinary A
40 at £1	Gns Acquisitions LTD 40.00% Ordinary B

Financials

Year	2014
Turnover	£23,972,916
Gross Profit	£5,107,732
Net Worth	£2,254,529
Cash	£97,831
Current Liabilities	£6,065,606

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

20 December 2017	Delivered on: 22 December 2017 Persons entitled: Phoenix Equity Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
17 September 2013	Delivered on: 25 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 25 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 May 2001	Delivered on: 11 May 2001 Satisfied on: 24 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
7 October 1999	Delivered on: 12 October 1999 Satisfied on: 20 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 April 2020	Full accounts made up to 31 December 2018 (18 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Yew Chuoh Lee as a director on 4 February 2020 (2 pages)
29 November 2019	Satisfaction of charge SC1980340003 in full (4 pages)
29 November 2019	Satisfaction of charge SC1980340005 in full (4 pages)
29 November 2019	Satisfaction of charge SC1980340004 in full (4 pages)
8 November 2019	Appointment of Toshiyuki Kamoshita as a director on 6 November 2019 (2 pages)
8 November 2019	Termination of appointment of Paul Robert Stanley as a director on 6 November 2019 (1 page)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
9 January 2019	Full accounts made up to 31 December 2017 (18 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2018	Termination of appointment of James Brian Hampson as a director on 30 September 2018 (1 page)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
22 December 2017	Registration of charge SC1980340005, created on 20 December 2017 (29 pages)
22 December 2017	Registration of charge SC1980340005, created on 20 December 2017 (29 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
24 July 2017	Registered office address changed from 27 Crown Terrace Aberdeen AB11 6HD to 1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 27 Crown Terrace Aberdeen AB11 6HD to 1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS on 24 July 2017 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 September 2016	Appointment of James Brian Hampson as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of James Brian Hampson as a director on 6 September 2016 (2 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
1 September 2015	Termination of appointment of Michael Cauter as a secretary on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael Lee Cauter as a director on 31 August 2015 (1 page)
1 September 2015	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Michael Lee Cauter as a director on 31 August 2015 (1 page)
1 September 2015	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Michael Cauter as a secretary on 31 August 2015 (1 page)
23 July 2015	Full accounts made up to 31 December 2014 (25 pages)
23 July 2015	Full accounts made up to 31 December 2014 (25 pages)
10 March 2015	Registered office address changed from 27 Crown Terrace 27 Crown Terrace Aberdeen AB11 6HD Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 27 Crown Terrace 27 Crown Terrace Aberdeen AB11 6HD Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 10 March 2015 (1 page)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
26 February 2015	Registered office address changed from I2 Office Business Centre 214 Union Street Aberdeen AB10 1TL to 27 Crown Terrace 27 Crown Terrace Aberdeen AB11 6HD on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from I2 Office Business Centre 214 Union Street Aberdeen AB10 1TL to 27 Crown Terrace 27 Crown Terrace Aberdeen AB11 6HD on 26 February 2015 (1 page)
27 January 2015	Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015 (1 page)
27 January 2015	Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015 (1 page)
5 January 2015	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015 (2 pages)
2 January 2015	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014 (1 page)
2 January 2015	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014 (1 page)
2 January 2015	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
12 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
28 April 2014	Registered office address changed from Unit 1 Miller Street Aberdeen AB11 5AN Scotland on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Unit 1 Miller Street Aberdeen AB11 5AN Scotland on 28 April 2014 (1 page)
24 January 2014	Satisfaction of charge 2 in full (1 page)
24 January 2014	Satisfaction of charge 2 in full (1 page)
5 November 2013	All of the property or undertaking has been released from charge 2 (1 page)
5 November 2013	All of the property or undertaking has been released from charge 2 (1 page)
25 September 2013	Registration of charge 1980340003 (36 pages)
25 September 2013	Registration of charge 1980340004 (17 pages)
25 September 2013	Registration of charge 1980340003 (36 pages)
25 September 2013	Registration of charge 1980340004 (17 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
15 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
15 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
3 June 2013	Auditor's resignation (1 page)
3 June 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
29 April 2013	Group of companies' accounts made up to 31 July 2012 (35 pages)
29 April 2013	Group of companies' accounts made up to 31 July 2012 (35 pages)
4 December 2012	Termination of appointment of Linda Gunn as a director (2 pages)
4 December 2012	Appointment of Gareth Kirkwood as a director (3 pages)
4 December 2012	Appointment of Mr Michael Stuart Robinson as a director (3 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
4 December 2012	Termination of appointment of Douglas Anderson as a director (2 pages)
4 December 2012	Statement of company's objects (2 pages)
4 December 2012	Termination of appointment of Linda Gunn as a secretary (2 pages)
4 December 2012	Appointment of Gareth Kirkwood as a director (3 pages)
4 December 2012	Statement of company's objects (2 pages)
4 December 2012	Appointment of Mr Michael Lee Cauter as a director (3 pages)
4 December 2012	Termination of appointment of Thomas Gunn as a director (2 pages)
4 December 2012	Termination of appointment of Linda Gunn as a secretary (2 pages)
4 December 2012	Termination of appointment of Douglas Anderson as a director (2 pages)
4 December 2012	Change of share class name or designation (2 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
4 December 2012	Appointment of Michael Cauter as a secretary (3 pages)
4 December 2012	Change of share class name or designation (2 pages)
4 December 2012	Appointment of Mr Michael Stuart Robinson as a director (3 pages)
4 December 2012	Appointment of Michael Cauter as a secretary (3 pages)
4 December 2012	Appointment of Mr Michael Lee Cauter as a director (3 pages)
4 December 2012	Termination of appointment of Thomas Gunn as a director (2 pages)
4 December 2012	Termination of appointment of Linda Gunn as a director (2 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
20 June 2011	Group of companies' accounts made up to 31 July 2010 (37 pages)
20 June 2011	Group of companies' accounts made up to 31 July 2010 (37 pages)
4 April 2011	Director's details changed for Mrs Linda Gunn on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Mrs Linda Gunn on 29 March 2011 (2 pages)
31 March 2011	Director's details changed for Thomas Gunn on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Douglas Rawson Anderson on 20 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Mrs Linda Gunn on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Thomas Gunn on 20 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Mrs Linda Gunn on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Douglas Rawson Anderson on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Mrs Linda Gunn on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Mrs Linda Gunn on 20 March 2011 (2 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
4 May 2010	Accounts for a medium company made up to 31 July 2009 (22 pages)
4 May 2010	Accounts for a medium company made up to 31 July 2009 (22 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
7 July 2009	Registered office changed on 07/07/2009 from anchor house 62 regent quay aberdeen aberdeenshire AB11 5AR (1 page)
7 July 2009	Registered office changed on 07/07/2009 from anchor house 62 regent quay aberdeen aberdeenshire AB11 5AR (1 page)
20 May 2009	Accounts for a medium company made up to 31 July 2008 (22 pages)
20 May 2009	Accounts for a medium company made up to 31 July 2008 (22 pages)
7 April 2009	Director's change of particulars / thomas gunn / 06/04/2009 (1 page)
7 April 2009	Director's change of particulars / thomas gunn / 06/04/2009 (1 page)
4 August 2008	Director's change of particulars / douglas anderson / 31/07/2008 (1 page)
4 August 2008	Director's change of particulars / douglas anderson / 31/07/2008 (1 page)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 July 2007 (18 pages)
30 May 2008	Full accounts made up to 31 July 2007 (18 pages)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 August 2007	Return made up to 13/07/07; full list of members (3 pages)
3 August 2007	Return made up to 13/07/07; full list of members (3 pages)
10 May 2007	Accounts for a medium company made up to 31 July 2006 (18 pages)
10 May 2007	Accounts for a medium company made up to 31 July 2006 (18 pages)
27 July 2006	Return made up to 13/07/06; full list of members (3 pages)
27 July 2006	Return made up to 13/07/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
31 May 2006	Accounts for a medium company made up to 31 July 2005 (16 pages)
31 May 2006	Accounts for a medium company made up to 31 July 2005 (16 pages)
20 July 2005	Return made up to 13/07/05; full list of members (3 pages)
20 July 2005	Return made up to 13/07/05; full list of members (3 pages)
15 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2005	Full accounts made up to 31 July 2004 (16 pages)
15 February 2005	Full accounts made up to 31 July 2004 (16 pages)
20 January 2005	Dec mort/charge * (2 pages)
20 January 2005	Dec mort/charge * (2 pages)
30 July 2004	Return made up to 13/07/04; full list of members (7 pages)
30 July 2004	Return made up to 13/07/04; full list of members (7 pages)
12 January 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
12 January 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
15 April 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
15 April 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
15 July 2002	Return made up to 13/07/02; full list of members (7 pages)
15 July 2002	Return made up to 13/07/02; full list of members (7 pages)
15 January 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
15 January 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
7 August 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2001	Partic of mort/charge * (5 pages)
11 May 2001	Partic of mort/charge * (5 pages)
11 April 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
11 April 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1999	Partic of mort/charge * (6 pages)
12 October 1999	Partic of mort/charge * (6 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Memorandum and Articles of Association (13 pages)
7 September 1999	Recon 23/08/99 (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 September 1999	Recon 23/08/99 (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 September 1999	Memorandum and Articles of Association (13 pages)
7 September 1999	Ad 23/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1999	Ad 23/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1999	Incorporation (24 pages)
13 July 1999	Incorporation (24 pages)

Thomas Gunn Navigation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland