GS Maritime Limited

Company Name	GS Maritime Limited
Company Status	Active
Company Number	SC294131
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Previous Name	NYG Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	William Henry Boase
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Shipping Executive
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr James David McKenna
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Yoshikatsu Yasumoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	26 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	4-2-4 Minami-Tsukushino Machida City Tokyo Foreign

Secretary Name	Mr James David McKenna
Nationality	British
Status	Current
Appointed	26 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Michael William Ball
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	22 Stewarts Way Manuden Bishops Stortford Hertfordshire CM23 1DR

Director Name	Hidenori Hono
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7-711 Kuzugaya Tsuzuki-Ku Yokohama 224-0062 Japan

Director Name	Kazuo Ogasawara
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-20-12 Sugebanba Tama-Ku Kawasaki-Shi Kanagawa 214-0004 Japan

Director Name	Koichi Uragami
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 20 April 2009)
Role	Company Director
Country of Residence	Belguim
Correspondence Address	Frankrijklei 4 Antwerp 2000 Foreign

Director Name	Mr Katsuya Nakano
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2012)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Regent Court North Bank St Johns Wood London NW8 8UN

Director Name	Hiroyuki Endo
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 June 2017)
Role	Shipping
Country of Residence	Japan
Correspondence Address	2-3-2 Kakinokizaka Meguroky Tokyo 152-0022

Director Name	Yasuaki Okada
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 August 2012(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 April 2013)
Role	General Manager Chartering
Country of Residence	Belgium
Correspondence Address	9-10 Saint Andrew Square Edinburgh Midlothian EH2 3NH Scotland

Director Name	Mr Koichi Uragami
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Date of Birth	March 1988 (Born 36 years ago)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	49 Queen Street Edinburgh Midlothian EH2 3NH Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	49 Queen Street Edinburgh Midlothian EH2 3NH Scotland

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,260,747
Gross Profit	£188,651
Net Worth	£14,308,785
Cash	£1,964,915
Current Liabilities	£390,500

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 1 week ago)
Next Return Due	20 December 2024 (8 months, 1 week from now)

Filing History

7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
7 December 2017	Cessation of Nyk Group Europe Ltd as a person with significant control on 20 June 2017 (1 page)
7 December 2017	Notification of Greenshields Shipping Uk Limited as a person with significant control on 20 June 2017 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Notification of Greenshields Shipping Uk Limited as a person with significant control on 20 June 2017 (2 pages)
7 December 2017	Cessation of Nyk Group Europe Ltd as a person with significant control on 20 June 2017 (1 page)
7 July 2017	Full accounts made up to 30 September 2016 (17 pages)
7 July 2017	Full accounts made up to 30 September 2016 (17 pages)
26 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
26 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
23 June 2017	Termination of appointment of Kazuo Ogasawara as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Hiroyuki Endo as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Koichi Uragami as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Kazuo Ogasawara as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Hiroyuki Endo as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Koichi Uragami as a director on 21 June 2017 (1 page)
8 June 2017	Registered office address changed from 9-10 Saint Andrew Square Edinburgh Midlothian EH2 3NH to 9-10 st. Andrew Square Edinburgh EH2 2AF on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 9-10 Saint Andrew Square Edinburgh Midlothian EH2 3NH to 9-10 st. Andrew Square Edinburgh EH2 2AF on 8 June 2017 (1 page)
16 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (18 pages)
31 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 10,526,315 (9 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 10,526,315 (9 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 10,526,315 (9 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 USD 10,526,315 (9 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 USD 10,526,315 (9 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 USD 10,526,315 (9 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 10,526,315 (9 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 10,526,315 (9 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 10,526,315 (9 pages)
24 October 2013	Full accounts made up to 31 March 2013 (18 pages)
24 October 2013	Full accounts made up to 31 March 2013 (18 pages)
29 May 2013	Appointment of Mr Koichi Uragami as a director (2 pages)
29 May 2013	Appointment of Mr Koichi Uragami as a director (2 pages)
28 May 2013	Termination of appointment of Yasuaki Okada as a director (1 page)
28 May 2013	Termination of appointment of Yasuaki Okada as a director (1 page)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
4 September 2012	Appointment of Yasuaki Okada as a director (2 pages)
4 September 2012	Appointment of Yasuaki Okada as a director (2 pages)
31 August 2012	Termination of appointment of Katsuya Nakano as a director (1 page)
31 August 2012	Termination of appointment of Katsuya Nakano as a director (1 page)
16 July 2012	Full accounts made up to 31 March 2012 (17 pages)
16 July 2012	Full accounts made up to 31 March 2012 (17 pages)
13 December 2011	Statement of capital following an allotment of shares on 27 January 2011 USD 10,526,315 (3 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Statement of capital following an allotment of shares on 27 January 2011 USD 10,526,315 (3 pages)
14 July 2011	Full accounts made up to 31 March 2011 (16 pages)
14 July 2011	Full accounts made up to 31 March 2011 (16 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
9 July 2010	Full accounts made up to 31 March 2010 (17 pages)
9 July 2010	Full accounts made up to 31 March 2010 (17 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Koichi Uragami on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Katsuya Nakano on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Hidenori Hono on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Koichi Uragami on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Koichi Uragami on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Katsuya Nakano on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Katsuya Nakano on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Hidenori Hono on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Hidenori Hono on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for James David Mckenna on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Hiroyuki Endo on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for James David Mckenna on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Hiroyuki Endo on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Kazuo Ogasawara on 7 December 2009 (2 pages)
7 December 2009	Termination of appointment of Hidenori Hono as a director (1 page)
7 December 2009	Director's details changed for William Henry Boase on 7 December 2009 (2 pages)
7 December 2009	Termination of appointment of Hidenori Hono as a director (1 page)
7 December 2009	Director's details changed for Hiroyuki Endo on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Kazuo Ogasawara on 7 December 2009 (2 pages)
7 December 2009	Termination of appointment of Koichi Uragami as a director (1 page)
7 December 2009	Director's details changed for James David Mckenna on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for William Henry Boase on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for James David Mckenna on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for James David Mckenna on 7 December 2009 (1 page)
7 December 2009	Director's details changed for William Henry Boase on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Kazuo Ogasawara on 7 December 2009 (2 pages)
7 December 2009	Termination of appointment of Koichi Uragami as a director (1 page)
7 December 2009	Director's details changed for James David Mckenna on 7 December 2009 (2 pages)
10 June 2009	Director appointed katsuya nakano (2 pages)
10 June 2009	Director appointed katsuya nakano (2 pages)
4 June 2009	Full accounts made up to 31 March 2009 (15 pages)
4 June 2009	Full accounts made up to 31 March 2009 (15 pages)
19 May 2009	Director appointed hiroyuki endo (2 pages)
19 May 2009	Director appointed hiroyuki endo (2 pages)
22 December 2008	Full accounts made up to 31 March 2008 (15 pages)
22 December 2008	Full accounts made up to 31 March 2008 (15 pages)
19 December 2008	Return made up to 06/12/08; full list of members (5 pages)
19 December 2008	Return made up to 06/12/08; full list of members (5 pages)
11 December 2007	Return made up to 06/12/07; full list of members (3 pages)
11 December 2007	Return made up to 06/12/07; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 March 2007 (15 pages)
28 November 2007	Full accounts made up to 31 March 2007 (15 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
26 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 December 2006	Return made up to 06/12/06; full list of members (9 pages)
13 December 2006	Return made up to 06/12/06; full list of members (9 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	Secretary resigned (1 page)
4 February 2006	New secretary appointed;new director appointed (3 pages)
4 February 2006	Ad 26/01/06--------- us$ si 499999@1=499999 us$ ic 1/500000 (2 pages)
4 February 2006	Ad 26/01/06--------- us$ si 9500000@1=9500000 us$ ic 500000/10000000 (2 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	Ad 26/01/06--------- us$ si 499999@1=499999 us$ ic 1/500000 (2 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	Director resigned (1 page)
4 February 2006	Secretary resigned (1 page)
4 February 2006	Director resigned (1 page)
4 February 2006	New director appointed (2 pages)
4 February 2006	Ad 26/01/06--------- us$ si 9500000@1=9500000 us$ ic 500000/10000000 (2 pages)
4 February 2006	New secretary appointed;new director appointed (3 pages)
4 February 2006	New director appointed (2 pages)
6 December 2005	Incorporation (21 pages)
6 December 2005	Incorporation (21 pages)

GS Maritime Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland