THOMAS GUNN NAVIGATION SERVICES LIMITED

Overview

Company Name	THOMAS GUNN NAVIGATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC198034
Jurisdiction	Scotland
Date of Creation	Jul 13, 1999
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS GUNN NAVIGATION SERVICES LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is THOMAS GUNN NAVIGATION SERVICES LIMITED located?

Registered Office Address	1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS GUNN NAVIGATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THOMAS GUNN NAVIGATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 24, 2021	Application to strike the company off the register	2 pages	DS01

Oct 25, 2021	Director's details changed for Mr Yew Chuoh Lee on Nov 12, 2020	2 pages	CH01

May 12, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Mar 22, 2021	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Feb 24, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Change of details for Gns Acquisitions Limited as a person with significant control on Nov 12, 2020	2 pages	PSC05

Apr 06, 2020	Full accounts made up to Dec 31, 2018	18 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Appointment of Mr Yew Chuoh Lee as a director on Feb 04, 2020	2 pages	AP01

Nov 29, 2019	Satisfaction of charge SC1980340004 in full	4 pages	MR04

Nov 29, 2019	Satisfaction of charge SC1980340003 in full	4 pages	MR04

Nov 29, 2019	Satisfaction of charge SC1980340005 in full	4 pages	MR04

Nov 08, 2019	Appointment of Toshiyuki Kamoshita as a director on Nov 06, 2019	2 pages	AP01

Nov 08, 2019	Termination of appointment of Paul Robert Stanley as a director on Nov 06, 2019	1 pages	TM01

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Jan 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2019	Full accounts made up to Dec 31, 2017	18 pages	AA

Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2018	Termination of appointment of James Brian Hampson as a director on Sep 30, 2018	1 pages	TM01

Feb 22, 2018	Confirmation statement made on Feb 21, 2018 with updates	4 pages	CS01

Dec 22, 2017	Registration of charge SC1980340005, created on Dec 20, 2017	29 pages	MR01

Oct 09, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jul 24, 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 Jul 24, 2017	1 pages	AD01

View All Filings

Who are the officers of THOMAS GUNN NAVIGATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABERNETHY, Kieron Quinn Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom	Sep 01, 2015		Director	Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom	United Kingdom	British	1965-4	Chief Revenue Officer	200594530001
KAMOSHITA, Toshiyuki Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom	Nov 06, 2019		Director	Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom	Japan	Japanese	1963-1	Director	264208340001
LEE, Yew Chuoh Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Feb 04, 2020		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Singapore	Singaporean	1969-2	Ceo	266944990001
CAUTER, Michael Crown Terrace AB11 6HD Aberdeen 27 Scotland	Nov 21, 2012	Aug 31, 2015	Secretary	Crown Terrace AB11 6HD Aberdeen 27 Scotland		British			174119080001
GUNN, Linda 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Jul 14, 1999	Nov 21, 2012	Secretary	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom		British		Financial Controller	66041790002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 13, 1999	Aug 31, 1999	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
ANDERSON, Douglas Rawson 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Jul 14, 1999	Nov 21, 2012	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom		British	1946-10	Director Customer Services	66041730004
CAUTER, Michael Lee Crown Terrace AB11 6HD Aberdeen 27 Scotland	Nov 21, 2012	Aug 31, 2015	Director	Crown Terrace AB11 6HD Aberdeen 27 Scotland	England	British	1970-4	None	164378890001
GUNN, Linda 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Jul 14, 1999	Nov 21, 2012	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1954-6	Financial Controller	66041790003
GUNN, Thomas 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Jul 14, 1999	Nov 21, 2012	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom		British	1954-10	Director	65947730003
HAMPSON, James Brian Elm Road North West Chirton NE29 8SE North Shields 17 Tyne & Wear United Kingdom	Sep 06, 2016	Sep 30, 2018	Director	Elm Road North West Chirton NE29 8SE North Shields 17 Tyne & Wear United Kingdom	United Kingdom	British	1972-3	Chief Financial Officer	213609290001
KIRKWOOD, Gareth Robert 214 Union Street AB10 1TL Aberdeen I2 Office Business Centre Scotland	Nov 21, 2012	Jan 25, 2015	Director	214 Union Street AB10 1TL Aberdeen I2 Office Business Centre Scotland	England	British	1963-4	None	174056480001
ROBINSON, Michael Stuart 214 Union Street AB10 1TL Aberdeen I2 Office Business Centre Scotland	Nov 21, 2012	Dec 05, 2014	Director	214 Union Street AB10 1TL Aberdeen I2 Office Business Centre Scotland	England	British	1964-5	None	114691970001
STANLEY, Paul Robert Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom	Jan 05, 2015	Nov 06, 2019	Director	Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom	England	British	1967-9	Chief Executive	165600110001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 13, 1999	Jul 14, 1999	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS GUNN NAVIGATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gns Acquisitions Limited

Apr 06, 2016

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08052030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THOMAS GUNN NAVIGATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 20, 2017 Delivered On Dec 22, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Phoenix Equity Nominees Limited (As Security Trustee)
	Transactions Dec 22, 2017Registration of a charge (MR01) Nov 29, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 17, 2013 Delivered On Sep 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 25, 2013Registration of a charge (MR01) Nov 29, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 17, 2013 Delivered On Sep 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 25, 2013Registration of a charge (MR01) Nov 29, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 03, 2001 Delivered On May 11, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2001Registration of a charge (410) Nov 05, 2013All of the property or undertaking has been released from the charge (MR05) Jan 24, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Oct 07, 1999 Delivered On Oct 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 1999Registration of a charge (410) Jan 20, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0