This company is commonly known as Nippon Gases Offshore Investments Limited. The company was founded 17 years ago and was given the registration number SC319425. The firm's registered office is in ESTATE, DYCE. You can find them at Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NIPPON GASES OFFSHORE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC319425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2007 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, AB21 0GP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 14 June 2017 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 01 October 2020 | Active |
| 8, Fountain Drive, Carshalton Beeches, SM5 4AE | Secretary | 26 June 2007 | Active |
| Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP | Secretary | 30 November 2009 | Active |
| 9 Wellpark, Daviot, Inverurie, AB51 0NF | Secretary | 18 May 2007 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 04 November 2013 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 23 March 2007 | Active |
| Runnygurnal House, Udny, Ellon, AB41 6QQ | Director | 05 February 2009 | Active |
| Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GP | Director | 05 February 2009 | Active |
| Calle Orense 11, 9th Floor, Madrid, Spain, 28020 | Director | 11 September 2017 | Active |
| Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GP | Director | 01 March 2012 | Active |
| Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GP | Director | 01 March 2012 | Active |
| 39, Old Ridgebury Road, Danbury, Usa, 06810 | Director | 29 May 2013 | Active |
| 10 Fortiesfield Road, Ellon, AB41 9DJ | Director | 18 May 2007 | Active |
| Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GP | Director | 26 June 2007 | Active |
| 11 9o. Floor, Calle Orense, Madrid, Spain, 28020 | Director | 19 November 2015 | Active |
| 8, Fountain Drive, Carshalton Beeches, SM5 4AE | Director | 26 June 2007 | Active |
| Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP | Director | 30 November 2009 | Active |
| 9 Wellpark, Daviot, Inverurie, AB51 0NF | Director | 18 May 2007 | Active |
| Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, AB21 0GP | Director | 31 January 2014 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 01 October 2017 | Active |
| Rubislaw Den House, 162 Anderson Drive, Aberdeen, AB15 6FR | Director | 18 May 2007 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 23 March 2007 | Active |
| Taiyo Nippon Sanso Corporation | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-3-26, Koyama, Tokyo, Japan, |
| Nature of control | : |
|
| Praxair Offshore Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Praxair Surface Technologies Ltd, Drakes Way, Swindon, United Kingdom, SN3 3HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Resolution | Resolution. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
| 2018-12-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-20 | Address | Change sail address company with old address new address. | Download |
| 2018-12-20 | Address | Change sail address company with old address new address. | Download |
| 2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-15 | Capital | Legacy. | Download |
| 2018-11-15 | Insolvency | Legacy. | Download |
| 2018-11-15 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.