Company Information for GS MARITIME LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GS MARITIME LIMITED | ||
Legal Registered Office | ||
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Other companies in EH2 | ||
Previous Names | ||
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GS MARITIME SECURITY LIMITED | 6 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5HQ | Dissolved | Company formed on the 2012-10-03 | |
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GS MARITIME, LLC | 16915 CORONADO SPRINGS DR SPRING TX 77379 | ACTIVE | Company formed on the 2011-08-31 |
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GS MARITIME INTERMEDIATE HOLDING LLC | Delaware | Unknown | |
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GS MARITIME HOLDING LLC | 3411 Silverside Rd #104 Rodney Building Wilmington DE 19810 | Unknown | Company formed on the 2007-10-03 |
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GS MARITIME LLC | Delaware | Unknown | |
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Gs Maritime LLC | Connecticut | Unknown | |
GS Maritime Ltd. | Active | Company formed on the 2016-04-26 | ||
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GS MARITIME LIMITED | Unknown | Company formed on the 2022-05-31 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DAVID MCKENNA |
||
WILLIAM HENRY BOASE |
||
JAMES DAVID MCKENNA |
||
YOSHIKATSU YASUMOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROYUKI ENDO |
Director | ||
KAZUO OGASAWARA |
Director | ||
KOICHI URAGAMI |
Director | ||
YASUAKI OKADA |
Director | ||
KATSUYA NAKANO |
Director | ||
HIDENORI HONO |
Director | ||
KOICHI URAGAMI |
Director | ||
MICHAEL WILLIAM BALL |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Company Secretary | ||
LYCIDAS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSHIELDS & CO. LIMITED | Company Secretary | 2003-01-13 | CURRENT | 2002-12-09 | Active | |
GREENSHIELDS & CO. EDINBURGH LIMITED | Company Secretary | 2002-04-17 | CURRENT | 1996-11-15 | Active | |
TAMARISK GARDENS LIMITED | Director | 2012-09-21 | CURRENT | 2009-09-18 | Active | |
GREENSHIELDS AGRI LIMITED | Director | 2010-12-14 | CURRENT | 2010-07-12 | Active | |
GREENSHIELDS & CO. LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-09 | Active | |
GREENSHIELDS & CO. EDINBURGH LIMITED | Director | 1996-11-29 | CURRENT | 1996-11-15 | Active | |
AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED | Director | 2015-10-28 | CURRENT | 1989-12-01 | Active - Proposal to Strike off | |
GREENSHIELDS SHIPPING UK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GREENSHIELDS PROPERTIES UK LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
GREENSHIELDS AGRI LIMITED | Director | 2010-12-14 | CURRENT | 2010-07-12 | Active | |
GREENSHIELDS & CO. LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-09 | Active | |
GREENSHIELDS & CO. EDINBURGH LIMITED | Director | 2002-04-17 | CURRENT | 1996-11-15 | Active | |
GREENSHIELDS & CO. EDINBURGH LIMITED | Director | 1997-04-01 | CURRENT | 1996-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC02 | Notification of Greenshields Shipping Uk Limited as a person with significant control on 2017-06-20 | |
PSC07 | CESSATION OF NYK GROUP EUROPE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES15 | CHANGE OF COMPANY NAME 26/06/17 | |
CERTNM | COMPANY NAME CHANGED NYG SHIPPING LIMITED CERTIFICATE ISSUED ON 26/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI URAGAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUO OGASAWARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ENDO | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM 9-10 Saint Andrew Square Edinburgh Midlothian EH2 3NH | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;USD 10526315 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;USD 10526315 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;USD 10526315 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;USD 10526315 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR KOICHI URAGAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUAKI OKADA | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED YASUAKI OKADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUYA NAKANO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/12/11 FULL LIST | |
SH01 | 27/01/11 STATEMENT OF CAPITAL USD 10526315 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOICHI URAGAMI / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA NAKANO / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI HONO / 07/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI URAGAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDENORI HONO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO OGASAWARA / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MCKENNA / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI ENDO / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BOASE / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MCKENNA / 07/12/2009 | |
288a | DIRECTOR APPOINTED KATSUYA NAKANO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED HIROYUKI ENDO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/01/06--------- US$ SI 499999@1=499999 US$ IC 1/500000 | |
88(2)R | AD 26/01/06--------- US$ SI 9500000@1=9500000 US$ IC 500000/10000000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
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
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GS MARITIME LIMITED are:
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. |