POSEIDON NAVIGATION SERVICES LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 1AH

Company number SC471851
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products, 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1a Cluny Square Buckie Moray AB56 1AH on 19 May 2016. The most likely internet sites of POSEIDON NAVIGATION SERVICES LIMITED are www.poseidonnavigationservices.co.uk, and www.poseidon-navigation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Poseidon Navigation Services Limited is a Private Limited Company. The company registration number is SC471851. Poseidon Navigation Services Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Poseidon Navigation Services Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . TIMNEY-GUNN, Cherie is a Secretary of the company. GUNN, Thomas is a Director of the company. TIMNEY-GUNN, Cherie is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
TIMNEY-GUNN, Cherie
Appointed Date: 07 March 2014
Director
GUNN, Thomas
Appointed Date: 07 March 2014
71 years old
Director
TIMNEY-GUNN, Cherie
Appointed Date: 07 March 2014
62 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 07 March 2014
Appointed Date: 07 March 2014
Director
LEIPER, Pamela Summers
Resigned: 07 March 2014
Appointed Date: 07 March 2014
63 years old

Persons With Significant Control

Mr Thomas Gunn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherie Timney-Gunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSEIDON NAVIGATION SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1a Cluny Square Buckie Moray AB56 1AH on 19 May 2016
22 Mar 2016
Change of share class name or designation
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 7 more events
14 Mar 2014
Termination of appointment of Pamela Leiper as a director
14 Mar 2014
Appointment of Cherie Timney-Gunn as a director
14 Mar 2014
Appointment of Mr Thomas Gunn as a director
14 Mar 2014
Appointment of Cherie Timney-Gunn as a secretary
07 Mar 2014
Incorporation

POSEIDON NAVIGATION SERVICES LIMITED Charges

24 September 2015
Charge code SC47 1851 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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