THOMAS GUNN NAVIGATION SERVICES LIMITED

Company number SC198034

Date	Type	Description	View / Download
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Sep 2016	AP01	Appointment of James Brian Hampson as a director on 6 September 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(3 pages)
01 Sep 2015	AP01	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM02	Termination of appointment of Michael Cauter as a secretary on 31 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Michael Lee Cauter as a director on 31 August 2015	(1 page)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
10 Mar 2015	AD01	Registered office address changed from 27 Crown Terrace 27 Crown Terrace Aberdeen AB11 6HD Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 10 March 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from I2 Office Business Centre 214 Union Street Aberdeen AB10 1TL to 27 Crown Terrace 27 Crown Terrace Aberdeen AB11 6HD on 26 February 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
12 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(5 pages)
28 Apr 2014	AD01	Registered office address changed from Unit 1 Miller Street Aberdeen AB11 5AN Scotland on 28 April 2014	(1 page)
24 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Nov 2013	MR05	All of the property or undertaking has been released from charge 2	(1 page)
25 Sep 2013	MR01	Registration of charge 1980340003	(36 pages)
25 Sep 2013	MR01	Registration of charge 1980340004	(17 pages)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	(5 pages)
15 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
03 Jun 2013	AUD	Auditor's resignation	(1 page)
21 May 2013	AUD	Auditor's resignation	(1 page)