NIPPON GASES OFFSHORE TANKS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NIPPON GASES OFFSHORE TANKS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
NIPPON GASES OFFSHORE TANKS LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: SC254641. The accounts status is FULL.

NIPPON GASES OFFSHORE TANKS LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

DOMINION BUILDING HOWE MOSS AVENUE
ABERDEEN
AB21 0GP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-14 CURRENT
MR DAVID ALEXANDER WATT Sep 1966 British Director 2017-10-01 CURRENT
CARLOS ALBERTO HEITOR DE PAIVA Jun 1968 Portuguese Director 2015-11-19 UNTIL 2017-09-29 RESIGNED
NEIL FRANCIS POTTER Secretary 2009-11-30 UNTIL 2013-11-04 RESIGNED
MR JAMES JOHN WELSH Mar 1976 British Secretary 2003-08-22 UNTIL 2008-10-29 RESIGNED
MR GEORGE KYNOCH YULE May 1951 British Director 2008-10-29 UNTIL 2011-01-28 RESIGNED
MR ROBERT JOHN MCDONALD May 1974 British Director 2003-08-22 UNTIL 2014-02-11 RESIGNED
ANTHONY JAMES WALLACE Oct 1962 American Director 2014-01-31 UNTIL 2015-12-10 RESIGNED
MR JAMES JOHN WELSH Mar 1976 British Director 2003-08-22 UNTIL 2013-08-30 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2008-10-29 UNTIL 2009-11-30 RESIGNED
NEIL FRANCIS POTTER Oct 1967 British Director 2009-11-30 UNTIL 2013-11-29 RESIGNED
MR BRYAN PARK Apr 1971 British Secretary 2008-10-29 UNTIL 2009-11-30 RESIGNED
MR SCOTT WAYNE KALTRIDER Nov 1961 American Director 2013-05-29 UNTIL 2014-01-31 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2012-11-01 UNTIL 2013-05-29 RESIGNED
MR ALAN DAVID DRAPER Sep 1971 American Director 2017-09-11 UNTIL 2020-10-01 RESIGNED
MR RUSSEL TIMOTHY DAVIES Dec 1958 British Director 2010-11-23 UNTIL 2017-11-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-11-04 UNTIL 2017-06-14 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-08-22 UNTIL 2003-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nippon Gases Offshore Investments Limited 2019-01-14 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dominion Technology Gases Holdings Limited 2016-04-06 - 2019-01-14 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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RAMCO OIL SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
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RAMCO HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
NIPPON GASES OFFSHORE INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
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DOMINION OILFIELD SERVICES LIMITED DYCE Dissolved... DORMANT 99999 - Dormant Company
RAMCO ACQUISITION LIMITED GLASGOW SCOTLAND In... GROUP 09100 - Support activities for petroleum and natural gas extraction
PIPETECH ACQUISITION LIMITED ABERDEEN Dissolved... FULL 71129 - Other engineering activities
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DOMINION OILFIELD SERVICES LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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SOHCO MANAGEMENT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management