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Company Information for

GS MARITIME LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC294131
Private Limited Company
Active

Company Overview

About Gs Maritime Ltd
GS MARITIME LIMITED was founded on 2005-12-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gs Maritime Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GS MARITIME LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH2
 
Previous Names
NYG SHIPPING LIMITED26/06/2017
Filing Information
Company Number SC294131
Company ID Number SC294131
Date formed 2005-12-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GS MARITIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Companies with same name GS MARITIME LIMITED
The following companies were found which have the same name as GS MARITIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GS MARITIME SECURITY LIMITED 6 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5HQ Dissolved Company formed on the 2012-10-03
GS MARITIME, LLC 16915 CORONADO SPRINGS DR SPRING TX 77379 ACTIVE Company formed on the 2011-08-31
GS MARITIME INTERMEDIATE HOLDING LLC Delaware Unknown
GS MARITIME HOLDING LLC 3411 Silverside Rd #104 Rodney Building Wilmington DE 19810 Unknown Company formed on the 2007-10-03
GS MARITIME LLC Delaware Unknown
Gs Maritime LLC Connecticut Unknown
GS Maritime Ltd. Active Company formed on the 2016-04-26
GS MARITIME LIMITED Unknown Company formed on the 2022-05-31

Company Officers of GS MARITIME LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID MCKENNA
 Company Secretary 2006-01-26
WILLIAM HENRY BOASE
 Director 2006-01-26
JAMES DAVID MCKENNA
 Director 2006-01-26
YOSHIKATSU YASUMOTO
 Director 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
HIROYUKI ENDO
 Director 2009-04-20 2017-06-21
KAZUO OGASAWARA
 Director 2006-01-26 2017-06-21
KOICHI URAGAMI
 Director 2013-04-01 2017-06-21
YASUAKI OKADA
 Director 2012-08-29 2013-04-01
KATSUYA NAKANO
 Director 2009-04-20 2012-08-29
HIDENORI HONO
 Director 2006-01-26 2009-04-20
KOICHI URAGAMI
 Director 2007-04-01 2009-04-20
MICHAEL WILLIAM BALL
 Director 2006-01-26 2007-03-31
LYCIDAS SECRETARIES LIMITED
 Company Secretary 2005-12-06 2006-01-26
LYCIDAS NOMINEES LIMITED
 Director 2005-12-06 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID MCKENNA GREENSHIELDS & CO. LIMITED Company Secretary 2003-01-13 CURRENT 2002-12-09 Active
JAMES DAVID MCKENNA GREENSHIELDS & CO. EDINBURGH LIMITED Company Secretary 2002-04-17 CURRENT 1996-11-15 Active
SARAH LOUISE HUNT TAMARISK GARDENS LIMITED Director 2012-09-21 CURRENT 2009-09-18 Active
WILLIAM HENRY BOASE GREENSHIELDS AGRI LIMITED Director 2010-12-14 CURRENT 2010-07-12 Active
WILLIAM HENRY BOASE GREENSHIELDS & CO. LIMITED Director 2003-01-13 CURRENT 2002-12-09 Active
WILLIAM HENRY BOASE GREENSHIELDS & CO. EDINBURGH LIMITED Director 1996-11-29 CURRENT 1996-11-15 Active
JAMES DAVID MCKENNA AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED Director 2015-10-28 CURRENT 1989-12-01 Active - Proposal to Strike off
JAMES DAVID MCKENNA GREENSHIELDS SHIPPING UK LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
JAMES DAVID MCKENNA GREENSHIELDS PROPERTIES UK LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
JAMES DAVID MCKENNA GREENSHIELDS AGRI LIMITED Director 2010-12-14 CURRENT 2010-07-12 Active
JAMES DAVID MCKENNA GREENSHIELDS & CO. LIMITED Director 2003-01-13 CURRENT 2002-12-09 Active
JAMES DAVID MCKENNA GREENSHIELDS & CO. EDINBURGH LIMITED Director 2002-04-17 CURRENT 1996-11-15 Active
YOSHIKATSU YASUMOTO GREENSHIELDS & CO. EDINBURGH LIMITED Director 1997-04-01 CURRENT 1996-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-07PSC02Notification of Greenshields Shipping Uk Limited as a person with significant control on 2017-06-20
2017-12-07PSC07CESSATION OF NYK GROUP EUROPE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-26RES15CHANGE OF COMPANY NAME 26/06/17
2017-06-26CERTNMCOMPANY NAME CHANGED NYG SHIPPING LIMITED CERTIFICATE ISSUED ON 26/06/17
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KOICHI URAGAMI
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO OGASAWARA
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ENDO
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 9-10 Saint Andrew Square Edinburgh Midlothian EH2 3NH
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;USD 10526315
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-30AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;USD 10526315
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;USD 10526315
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;USD 10526315
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29AP01DIRECTOR APPOINTED MR KOICHI URAGAMI
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR YASUAKI OKADA
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-04AP01DIRECTOR APPOINTED YASUAKI OKADA
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KATSUYA NAKANO
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-13AR0106/12/11 FULL LIST
2011-12-13SH0127/01/11 STATEMENT OF CAPITAL USD 10526315
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-15AR0106/12/10 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-09AR0106/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KOICHI URAGAMI / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA NAKANO / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI HONO / 07/12/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KOICHI URAGAMI
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HIDENORI HONO
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUO OGASAWARA / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MCKENNA / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI ENDO / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BOASE / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MCKENNA / 07/12/2009
2009-06-10288aDIRECTOR APPOINTED KATSUYA NAKANO
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-19288aDIRECTOR APPOINTED HIROYUKI ENDO
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-03-26225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-12-13363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-04288bDIRECTOR RESIGNED
2006-02-04288aNEW DIRECTOR APPOINTED
2006-02-04288aNEW DIRECTOR APPOINTED
2006-02-04288bSECRETARY RESIGNED
2006-02-04288aNEW DIRECTOR APPOINTED
2006-02-0488(2)RAD 26/01/06--------- US$ SI 499999@1=499999 US$ IC 1/500000
2006-02-0488(2)RAD 26/01/06--------- US$ SI 9500000@1=9500000 US$ IC 500000/10000000
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to GS MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GS MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GS MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of GS MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GS MARITIME LIMITED
Trademarks
We have not found any records of GS MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GS MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GS MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GS MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GS MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GS MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4AN