Having been setup in 1999, Thomas Gunn Navigation Services Ltd have registered office in Aberdeen, it's status is listed as "Active". Cauter, Michael, Anderson, Douglas Rawson, Gunn, Linda, Gunn, Thomas are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Douglas Rawson | 14 July 1999 | 21 November 2012 | 1 |
| GUNN, Linda | 14 July 1999 | 21 November 2012 | 1 |
| GUNN, Thomas | 14 July 1999 | 21 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUTER, Michael | 21 November 2012 | 31 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| CS01 - N/A | 21 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 22 February 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AD01 - Change of registered office address | 24 July 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AP01 - Appointment of director | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| AD01 - Change of registered office address | 26 February 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AD01 - Change of registered office address | 28 April 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR05 - N/A | 05 November 2013 | |
| MR01 - N/A | 25 September 2013 | |
| MR01 - N/A | 25 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA01 - Change of accounting reference date | 15 July 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| AUD - Auditor's letter of resignation | 21 May 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| RESOLUTIONS - N/A | 04 December 2012 | |
| CC04 - Statement of companies objects | 04 December 2012 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| AP03 - Appointment of secretary | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM02 - Termination of appointment of secretary | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 04 December 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 31 March 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 07 July 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 20 July 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 419a(Scot) - N/A | 20 January 2005 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| 410(Scot) - N/A | 11 May 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| 410(Scot) - N/A | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
| MEM/ARTS - N/A | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| NEWINC - New incorporation documents | 13 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 May 2001 | Fully Satisfied |
N/A |
| Floating charge | 07 October 1999 | Fully Satisfied |
N/A |
