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 22 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 Information	Role	Appointed	Status
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA	Corporate Secretary	14 July 2017	Active
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP	Director	01 October 2017	Active
8, Fountain Drive, Carshalton Beeches, SM5 4AE	Secretary	29 October 2008	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP	Secretary	30 November 2009	Active
10, Aspen Way, Portlethen, Aberdeen, AB12 4UL	Secretary	22 August 2003	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Secretary	04 November 2013	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	22 August 2003	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GP	Director	23 November 2010	Active
Calle Orense 11, 9th Floor, Madrid, Spain, 28020	Director	11 September 2017	Active
39, Old Ridgebury Road, Danbury, Usa, 06810	Director	29 May 2013	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GP	Director	01 November 2012	Active
19, Kepplestone Gardens, Aberdeen, AB15 4DH	Director	22 August 2003	Active
11 9o. Floor, Calle Orense, Madrid, Spain, 28020	Director	19 November 2015	Active
8, Fountain Drive, Carshalton Beeches, SM5 4AE	Director	29 October 2008	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP	Director	30 November 2009	Active
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP	Director	31 January 2014	Active
14, Lochinch Drive, Cove, Aberdeen, Scotland, AB12 3RY	Director	22 August 2003	Active
Rubislaw Den House, 162 Anderson Drive, Aberdeen, AB15 6FR	Director	29 October 2008	Active

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

NIPPON GASES OFFSHORE TANKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement