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NIPPON GASES OFFSHORE LIMITED - Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom
Company Information
- Company registration number
- SC111606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dominion Building Howe Moss Avenue
- Kirkhill Industrial Estate, Dyce
- Aberdeen
- AB21 0GP Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP UK
Management
- Managing Directors
- MATERS, Justin Corcho
- WOOLLINS, Carl Phillip
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-14
- Age Of Company 1988-06-14 35 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
- Nippon Sanso Holdings Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOMINION TECHNOLOGY GASES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
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NIPPON GASES OFFSHORE LIMITED Company Description
- NIPPON GASES OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no SC111606. Its current trading status is "live". It was registered 1988-06-14. It was previously called DOMINION TECHNOLOGY GASES LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at Dominion Building Howe Moss Avenue .
Get NIPPON GASES OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nippon Gases Offshore Limited - Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom
- 1988-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-29) - AA
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
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notification-of-a-person-with-significant-control (2022-04-25) - PSC02
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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accounts-with-accounts-type-full (2019-12-18) - AA
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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resolution (2019-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-account-reference-date-company-current-extended (2018-12-20) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-14) - AP04
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-sail-address-company-with-old-address-new-address (2016-07-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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accounts-with-accounts-type-full (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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mortgage-satisfy-charge-full (2013-06-06) - MR04
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appoint-person-director-company-with-name (2013-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-12) - AP04
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termination-secretary-company-with-name (2013-11-12) - TM02
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termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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memorandum-articles (2012-11-01) - MEM/ARTS
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change-person-director-company-with-change-date (2012-08-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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mortgage-alter-floating-charge-with-number (2011-02-10) - 466(Scot)
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termination-director-company-with-name (2011-02-17) - TM01
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accounts-with-accounts-type-full (2011-03-01) - AA
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change-sail-address-company (2011-07-22) - AD02
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move-registers-to-sail-company (2011-07-22) - AD03
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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appoint-person-secretary-company-with-name (2010-01-09) - AP03
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appoint-person-director-company-with-name (2010-01-09) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-03-30) - 288b
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termination-director-company-with-name (2009-12-30) - TM01
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legacy (2009-05-11) - 363a
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termination-director-company (2009-12-30) - TM01
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termination-secretary-company-with-name (2009-12-30) - TM02
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 287
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legacy (2007-05-30) - 410(Scot)
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legacy (2007-06-04) - 155(6)a
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legacy (2007-06-25) - 88(2)R
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resolution (2007-06-25) - RESOLUTIONS
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auditors-resignation-company (2007-07-10) - AUD
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 287
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-11-08) - 225
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accounts-with-accounts-type-small (2007-11-29) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-05-01) - 288a
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legacy (2007-07-26) - 288b
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auditors-resignation-company (2007-02-07) - AUD
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288a
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accounts-with-accounts-type-small (2006-11-01) - AA
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-06-07) - 123
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-small (2006-02-07) - AA
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legacy (2006-01-05) - 287
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-small (2005-01-12) - AA
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legacy (2005-09-27) - 244
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legacy (2005-11-04) - 288b
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legacy (2005-11-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-29) - 244
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legacy (2004-09-23) - 225
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accounts-with-accounts-type-medium (2004-07-20) - AA
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legacy (2004-05-04) - 244
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-03-10) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-20) - AA
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legacy (2002-01-10) - 363s
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legacy (2002-04-30) - 225
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legacy (2002-11-07) - 244
keyboard_arrow_right 2001
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legacy (2001-10-19) - 244
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accounts-with-accounts-type-small (2001-02-26) - AA
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legacy (2001-01-23) - 363s
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certificate-change-of-name-company (2001-01-22) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-21) - 244
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legacy (2000-07-20) - 410(Scot)
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accounts-with-accounts-type-small (2000-02-21) - AA
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 363s
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legacy (1999-11-25) - 244
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accounts-with-accounts-type-small (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 244
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-26) - 244
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legacy (1997-04-04) - 287
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
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legacy (1996-03-01) - 410(Scot)
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legacy (1996-03-06) - 419a(Scot)
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legacy (1996-03-20) - 410(Scot)
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resolution (1996-08-01) - RESOLUTIONS
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memorandum-articles (1996-08-01) - MEM/ARTS
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legacy (1996-08-01) - 123
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legacy (1996-08-01) - 88(2)R
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accounts-with-accounts-type-small (1996-12-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 363s
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resolution (1995-04-08) - RESOLUTIONS
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legacy (1995-04-08) - 288
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legacy (1995-04-08) - 155(6)a
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memorandum-articles (1995-04-08) - MEM/ARTS
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resolution (1995-09-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-10-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-29) - AA
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legacy (1994-10-31) - 288
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legacy (1994-10-31) - 287
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legacy (1994-02-21) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-01) - AA
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legacy (1993-01-22) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-03) - AA
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legacy (1992-02-05) - 363x
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accounts-with-accounts-type-small (1992-11-23) - AA
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legacy (1992-09-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-16) - AA
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legacy (1991-01-07) - 363a
keyboard_arrow_right 1990
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resolution (1990-04-04) - RESOLUTIONS
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legacy (1990-01-19) - 288
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legacy (1990-03-14) - 363
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legacy (1990-04-04) - 123
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legacy (1990-04-04) - 88(2)R
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legacy (1990-04-04) - 288
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accounts-with-accounts-type-small (1990-06-29) - AA
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resolution (1990-10-23) - RESOLUTIONS
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memorandum-articles (1990-10-23) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-03-20) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-10-25) - 287
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legacy (1988-11-11) - 410(Scot)
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incorporation-company (1988-06-14) - NEWINC
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legacy (1988-11-15) - 288
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certificate-change-of-name-company (1988-09-29) - CERTNM