Warning: file_put_contents(c/41a0aae1ea7ed2b6c30af1652c0509b6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Nippon Gases Offshore Tanks Limited, AB21 0GP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NIPPON GASES OFFSHORE TANKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nippon Gases Offshore Tanks Limited. The company was founded 21 years ago and was given the registration number SC254641. The firm's registered office is in ABERDEEN. 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.

Company Information

Name:NIPPON GASES OFFSHORE TANKS LIMITED
Company Number:SC254641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2003
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary14 July 2017Active
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP

Director01 October 2017Active
8, Fountain Drive, Carshalton Beeches, SM5 4AE

Secretary29 October 2008Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP

Secretary30 November 2009Active
10, Aspen Way, Portlethen, Aberdeen, AB12 4UL

Secretary22 August 2003Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary04 November 2013Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 August 2003Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GP

Director23 November 2010Active
Calle Orense 11, 9th Floor, Madrid, Spain, 28020

Director11 September 2017Active
39, Old Ridgebury Road, Danbury, Usa, 06810

Director29 May 2013Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GP

Director01 November 2012Active
19, Kepplestone Gardens, Aberdeen, AB15 4DH

Director22 August 2003Active
11 9o. Floor, Calle Orense, Madrid, Spain, 28020

Director19 November 2015Active
8, Fountain Drive, Carshalton Beeches, SM5 4AE

Director29 October 2008Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP

Director30 November 2009Active
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP

Director31 January 2014Active
14, Lochinch Drive, Cove, Aberdeen, Scotland, AB12 3RY

Director22 August 2003Active
Rubislaw Den House, 162 Anderson Drive, Aberdeen, AB15 6FR

Director29 October 2008Active

People with Significant Control

Nippon Gases Offshore Investments Limited
Notified on:14 January 2019
Status:Active
Country of residence:United Kingdom
Address:Dominion Building, Howe Moss Avenue, Aberdeen, United Kingdom, AB21 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dominion Technology Gases Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Dominion Building, Howe Moss Avenue, Aberdeen, Scotland, AB21 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.