NIPPON GASES OFFSHORE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC111606. The registration start date is June 14, 1988. The current status is Active.
Company Number | SC111606 |
Company Name | NIPPON GASES OFFSHORE LIMITED |
Registered Address |
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyde Aberdeen AB21 0GP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-06-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-01-25 |
Returns Last Update | 2015-12-28 |
Confirmation Statement Due Date | 2021-02-08 |
Confirmation Statement Last Update | 2019-12-28 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
09100 | Support activities for petroleum and natural gas extraction |
20110 | Manufacture of industrial gases |
Address |
DOMINION BUILDING, HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL |
Post Town | ESTATE, DYDE |
County | ABERDEEN |
Post Code | AB21 0GP |
Entity Name | Office Address |
---|---|
BATTERIES AND BRAKES LIMITED | Unit 43 Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GP, United Kingdom |
SOHCO MANAGEMENT LIMITED | Andron House Howe Moss Avenue, Dyce, Aberdeen, AB21 0GP, Scotland |
FIERCE BEER LIMITED | Unit 49 Howe Moss Avenue, Dyce, Aberdeen, AB21 0GP, Scotland |
NIPPON GASES OFFSHORE TANKS LIMITED | Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP |
TOOLRUNNER LTD. | Unit 59, Howemoss Drive, Dyce, Aberdeen, AB21 0GP |
HILTON INSTRUMENTS LIMITED | Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP |
KVAERNER HUMBEROAK LIMITED | Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP |
THOMSON SCIENTIFIC SALES & SERVICES LIMITED | Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP |
THE GREY POTATO PRODUCTION COMPANY LTD | Unit 43 Howemoss Avenue, Dyce, Aberdeen, Aberdeenshire, AB21 0GP |
DOMINION TECHNOLOGY GASES HOLDINGS LIMITED | Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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D.W. COMPANY SERVICES LIMITED | Secretary (Active) | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 4 November 2013 |
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DAVIES, Russel Timothy | Director (Active) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GP | December 1958 / 4 June 2010 |
British / United Kingdom |
Company Director |
PAIVA, Carlos Alberto Heitor De | Director (Active) | 11 9o. Floor, Calle Orense, Madrid, Spain, 28020 | June 1968 / 7 December 2015 |
Portuguese / Spain |
Europe Finance Vp |
PARK, Bryan | Secretary (Resigned) | 8 Fountain Drive, Carshalton Beeches, Surrey, SM5 4AE | / 26 June 2007 |
/ |
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POTTER, Neil Francis | Secretary (Resigned) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP | / 30 November 2009 |
/ |
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STEPHENS, Gerald Victor | Secretary (Resigned) | 9 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF | / 25 May 2007 |
/ |
|
PAULL & WILLIAMSONS | Secretary (Resigned) | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | / 20 October 2005 |
/ |
|
ANDERSON, Philip Edward | Director (Resigned) | 29 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL | June 1949 / 14 June 1988 |
British / |
Solicitor |
CAMERON, Henry Ogilvy | Director (Resigned) | 20 Wellbrae Terrace, Aberdeen, Scotland, AB15 7XY | December 1939 / |
British / |
Solicitor |
DUNCAN, Paul | Director (Resigned) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP | December 1962 / 1 March 2012 |
British / United Kingdom |
Company Director |
EVANS, Mitchell Edward | Director (Resigned) | 157b Shelbourne Road, London, N17 9YD | April 1956 / 19 February 1990 |
British / |
Accountant |
FAGAN, Bryan Douglas | Director (Resigned) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP | November 1975 / 1 March 2012 |
British / Scotland |
Company Director |
JONES, Gareth Telfer | Director (Resigned) | Arnage Castle, Ellon, Aberdeenshire, AB41 8PY | April 1952 / |
British / United Kingdom |
Company Director |
KALTRIDER, Scott Wayne | Director (Resigned) | 39 Old Ridgebury Road, Danbury, Connecticut, Usa, 06810 | November 1961 / 29 May 2013 |
American / Usa |
Business Executive |
LAWTIE, David Mcnab | Director (Resigned) | 46 Gray Street, Aberdeen, Aberdeenshire, AB1 6JE | April 1948 / 14 June 1988 |
British / |
Solicitor |
MCALISTER, Paul Randal Neil | Director (Resigned) | 10 Fortiesfield Road, Ellon, Aberdeenshire, AB41 9DJ | April 1966 / 1 March 2006 |
British / |
Commercial Director |
PARK, Bryan | Director (Resigned) | 8 Fountain Drive, Carshalton Beeches, Surrey, SM5 4AE | April 1971 / 26 June 2007 |
British / United Kingdom |
Chartered Accountant |
POTTER, Neil Francis | Director (Resigned) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP | October 1967 / 30 November 2009 |
British / Scotland |
Company Director |
STEPHENS, Gerald Victor | Director (Resigned) | 9 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF | November 1963 / 1 February 2007 |
British / Scotland |
Director |
WALLACE, Anthony James | Director (Resigned) | Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, Aberdeen, AB21 0GP | October 1962 / 31 January 2014 |
American / United States |
Vice President Energy Services |
YULE, George Kynoch | Director (Resigned) | Rubislaw Den House, 162 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6FR | May 1951 / 1 March 2006 |
British / United Kingdom |
Operations Director |
Post Town | ESTATE, DYDE |
Post Code | AB21 0GP |
SIC Code | 09100 - Support activities for petroleum and natural gas extraction |
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