Company information:
Thomas Gunn Navigation Services Limited (No: SC198034)
Address: 1ST FLOOR (FRONT) OCEAN SPIRIT HOUSE WEST, 31-33 WATERLOO QUAY, ABERDEEN, AB11 5BS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Jul-1999
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 03-Jul-2022
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: KIERON QUINN ABERNETHY ( DOB: Apr-1965 From: Sep-2015 )
Current Director: TOSHIYUKI KAMOSHITA ( DOB: Jan-1963 From: Nov-2019 )
Current Director: TOSHIYUKI KAMOSHITA ( DOB: Jan-1963 From: Nov-2019 )
Current Director: YEW CHUOH LEE ( DOB: Feb-1969 From: Feb-2020 )
Current Director: YEW CHUOH LEE ( DOB: Feb-1969 From: Feb-2020 )
Resigned Director: DOUGLAS RAWSON ANDERSON ( From: Jul-1999 To: Nov-2012 )
Resigned Director: MICHAEL LEE CAUTER ( DOB: Apr-1970 From: Nov-2012 To: Aug-2015 )
Resigned Director: DURANO LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: THOMAS GUNN ( From: Jul-1999 To: Nov-2012 )
Resigned Director: LINDA GUNN ( From: Jul-1999 To: Nov-2012 )
Resigned Director: JAMES BRIAN HAMPSON ( From: Sep-2016 To: Sep-2018 )
Resigned Director: GARETH ROBERT KIRKWOOD ( DOB: Apr-1963 From: Nov-2012 To: Jan-2015 )
Resigned Director: MICHAEL STUART ROBINSON ( DOB: May-1964 From: Nov-2012 To: Dec-2014 )
Resigned Director: PAUL ROBERT STANLEY ( DOB: Sep-1967 From: Jan-2015 To: Nov-2019 )
Resigned Secretary: MICHAEL CAUTER ( From: Nov-2012 To: Aug-2015 )
Resigned Secretary: LINDA GUNN ( From: Jul-1999 To: Nov-2012 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Jul-1999 To: Aug-1999 )
Persons of Significant Control:
Gns Acquisitions Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)