THOMAS GUNN NAVIGATION SERVICES LIMITED
Company is dissolved
General Information
NAME
THOMAS GUNN NAVIGATION SERVICES LIMITED
COMPANY NUMBER
SC198034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
13/07/1999
(25 years and 5 months old)
WEBSITE
GLOBALNAVIGATIONSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5BS
Telephone: 01224595045
TPS: No
1st Floor (Front)
Ocean Spirit House West
Aberdeen
AB11 5BS
AB11 5BS
Telephone: 595045
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| THOMAS GUNN NAVIGATION SERVICES LIMITED | Company is dissolved | View Report |
| TG TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 24/10/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
Credit Risk Overview
Want to learn more about THOMAS GUNN NAVIGATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS GUNN NAVIGATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS GUNN NAVIGATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWEEK3 PTE LTD | N/A | N/A |
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Company is dissolved | View Report |
| GNS 2015 LIMITED | Company is dissolved | View Report |
| GNS TREASURY LIMITED | Company is dissolved | View Report |
| THOMAS GUNN NAVIGATION SERVICES LIMITED | Company is dissolved | View Report |
| TG TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| VOYAGER WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 24/10/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 23/08/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 22/06/2023 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 22/06/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 22/06/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 15/02/2023 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 15/04/2022 | Kieron Quinn Abernethy (920059453) has left the board |
| 15/04/2022 | Yew Chuoh Lee (926694499) has left the board |
| 15/04/2022 | Toshiyuki Kamoshita (926420834) has left the board |
| 31/03/2022 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 31/03/2022 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 31/03/2022 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 18/05/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Yew Chuoh Lee (926694498) has left the board |
| 18/02/2020 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 11/02/2020 | New Board Member Yew Chuoh Lee (926694498) Appointed |
| 20/11/2019 | Toshiyuki Kamoshita (926420888) has left the board |
| 20/11/2019 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 12/11/2019 | Paul Robert Stanley (916560011) has left the board |
| 12/11/2019 | New Board Member Toshiyuki Kamoshita (926420888) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 03/10/2018 | James Brian Hampson (921360929) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member James Brian Hampson (921360929) Appointed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 03/09/2015 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 03/09/2015 | Michael Cauter (917411908) has left the board |
| 03/09/2015 | Michael Lee Cauter (916437889) has left the board |
| 27/07/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 02/03/2015 | Change in Reg. Office |
| 29/01/2015 | Gareth Robert Kirkwood (917405648) has left the board |
| 07/01/2015 | New Board Member Paul Robert Stanley (916560011) Appointed |
| 06/01/2015 | Michael Stuart Robinson (911469197) has left the board |
| 06/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
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