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THOMAS GUNN NAVIGATION SERVICES LIMITED

Company number SC198034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 35 pages (35 pages)
04 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Thomas Gunn as a director	View PDF Termination of appointment of Thomas Gunn as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Linda Gunn as a director	View PDF Termination of appointment of Linda Gunn as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP03	Appointment of Michael Cauter as a secretary	View PDF Appointment of Michael Cauter as a secretary - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AP01	Appointment of Gareth Kirkwood as a director	View PDF Appointment of Gareth Kirkwood as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	TM01	Termination of appointment of Douglas Anderson as a director	View PDF Termination of appointment of Douglas Anderson as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Michael Stuart Robinson as a director	View PDF Appointment of Mr Michael Stuart Robinson as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	TM02	Termination of appointment of Linda Gunn as a secretary	View PDF Termination of appointment of Linda Gunn as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Michael Lee Cauter as a director	View PDF Appointment of Mr Michael Lee Cauter as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 35 pages (35 pages)
25 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 37 pages (37 pages)
04 Apr 2011	CH01	Director's details changed for Mrs Linda Gunn on 29 March 2011	View PDF Director's details changed for Mrs Linda Gunn on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Thomas Gunn on 20 March 2011	View PDF Director's details changed for Thomas Gunn on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH03	Secretary's details changed for Mrs Linda Gunn on 20 March 2011	View PDF Secretary's details changed for Mrs Linda Gunn on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mrs Linda Gunn on 20 March 2011	View PDF Director's details changed for Mrs Linda Gunn on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Douglas Rawson Anderson on 20 March 2011	View PDF Director's details changed for Douglas Rawson Anderson on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2010	AA	Accounts for a medium company made up to 31 July 2009	View PDF Accounts for a medium company made up to 31 July 2009 - link opens in a new window - 22 pages (22 pages)
21 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from anchor house 62 regent quay aberdeen aberdeenshire AB11 5AR	View PDF Registered office changed on 07/07/2009 from anchor house 62 regent quay aberdeen aberdeenshire AB11 5AR - link opens in a new window - 1 page (1 page)

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