GS MARITIME LIMITED
Overview
| Company Name | GS MARITIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294131 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GS MARITIME LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GS MARITIME LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS MARITIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| NYG SHIPPING LIMITED | Dec 06, 2005 | Dec 06, 2005 |
What are the latest accounts for GS MARITIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GS MARITIME LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for GS MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on May 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Greenshields Shipping Uk Limited as a person with significant control on Jun 20, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Nyk Group Europe Ltd as a person with significant control on Jun 20, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Koichi Uragami as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kazuo Ogasawara as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hiroyuki Endo as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9-10 Saint Andrew Square Edinburgh Midlothian EH2 3NH to 9-10 st. Andrew Square Edinburgh EH2 2AF on Jun 08, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of GS MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, James David | Secretary | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | British, | Finance Director | 58972870001 | |||||
| BOASE, William Henry | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | Shipping Executive | 50886810001 | ||||
| MCKENNA, James David | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British, | Finance Director | 58972870001 | ||||
| YASUMOTO, Yoshikatsu | Director | 4-2-4 Minami-Tsukushino Machida City FOREIGN Tokyo Japan | Japan | Japanese | Shipping Executive | 51941670001 | ||||
| LYCIDAS SECRETARIES LIMITED | Secretary | 49 Queen Street EH2 3NH Edinburgh Midlothian | 38621920002 | |||||||
| BALL, Michael William | Director | 22 Stewarts Way Manuden CM23 1DR Bishops Stortford Hertfordshire | British | Managing Director | 110497950001 | |||||
| ENDO, Hiroyuki | Director | Kakinokizaka 152-0022 Meguroky 2-3-2 Tokyo Japan | Japan | Japanese | Shipping | 138384130001 | ||||
| HONO, Hidenori | Director | 7-711 Kuzugaya Tsuzuki-Ku Yokohama 224-0062 Japan | Japan | Japanese | Director | 113013470001 | ||||
| NAKANO, Katsuya | Director | North Bank St Johns Wood NW8 8UN London Flat 36 Regent Court | United Kingdom | Japanese | Shipping | 138808370001 | ||||
| OGASAWARA, Kazuo | Director | 3-20-12 Sugebanba Tama-Ku Kawasaki-Shi Kanagawa 214-0004 Japan | Japan | Japanese | Director | 110497940001 | ||||
| OKADA, Yasuaki | Director | 9-10 Saint Andrew Square Edinburgh EH2 3NH Midlothian | Belgium | Japanese | General Manager Chartering | 171823670001 | ||||
| URAGAMI, Koichi | Director | St. Andrew Square EH2 2AF Edinburgh 9-10 Scotland | Japan | Japanese | General Manager | 178628650001 | ||||
| URAGAMI, Koichi | Director | Frankrijklei 4 FOREIGN Antwerp 2000 Belgium | Belguim | Japanese | Director | 120242800001 | ||||
| LYCIDAS NOMINEES LIMITED | Director | 49 Queen Street EH2 3NH Edinburgh Midlothian | 79857760001 |
Who are the persons with significant control of GS MARITIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenshields Shipping Uk Limited | Jun 20, 2017 | St Andrew Square EH2 2AF Edinburgh 9-10 United Kingdom | No | ||||||||||
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Natures of Control
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| Nyk Group Europe Ltd | Apr 06, 2016 | Canada Square E14 5LQ London 25 England | Yes | ||||||||||
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Natures of Control
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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