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 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
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 |