NIPPON GASES OFFSHORE INVESTMENTS LIMITED
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
NIPPON GASES OFFSHORE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC319425. The registration start date is March 23, 2007. The current status is Active.
Company Overview
| Company Number | SC319425 |
| Company Name | NIPPON GASES OFFSHORE INVESTMENTS LIMITED |
| Registered Address |
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-03-23 |
| 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 | 2017-04-20 |
| Returns Last Update | 2016-03-23 |
| Confirmation Statement Due Date | 2021-04-06 |
| Confirmation Statement Last Update | 2020-03-23 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 09100 | Support activities for petroleum and natural gas extraction |
| 20110 | Manufacture of industrial gases |
Office Location
| Address |
DOMINION BUILDING, HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL |
| Post Town | ESTATE, DYCE |
| County | ABERDEEN |
| Post Code | AB21 0GP |
Companies with the same post code
| 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary (Active) | 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA | / 14 June 2017 |
/ |
|
| DRAPER, Alan David | Director (Active) | Calle Orense 11, 9th Floor, Madrid, Spain, 28020 | September 1971 / 11 September 2017 |
American / Spain |
Financial Director |
| WATT, David Alexander | Director (Active) | Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, AB21 0GP | September 1966 / 1 October 2017 |
British / Scotland |
Managing Director |
| PARK, Bryan | Secretary (Resigned) | 8 Fountain Drive, Carshalton Beeches, Surrey, SM5 4AE | / 26 June 2007 |
/ |
|
| POTTER, Neil Francis | Secretary (Resigned) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP | / 30 November 2009 |
/ |
|
| STEPHENS, Gerald Victor | Secretary (Resigned) | 9 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF | / 18 May 2007 |
/ |
|
| D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 4 November 2013 |
/ |
|
| D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 23 March 2007 |
/ |
|
| CRIGHTON, Douglas Mcgregor | Director (Resigned) | Runnygurnal House, Udny, Ellon, Aberdeenshire, AB41 6QQ | September 1955 / 5 February 2009 |
British / |
Managing Director |
| DAVIES, Russel Timothy | Director (Resigned) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GP | December 1958 / 5 February 2009 |
British / United Kingdom |
Company Director |
| 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 |
| 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 |
| KALTRIDER, Scott Wayne | Director (Resigned) | 39 Old Ridgebury Road, Danbury, Connecticut, Usa, 06810 | November 1961 / 29 May 2013 |
American / Usa |
Business Executive |
| MCALISTER, Paul Randal Neil | Director (Resigned) | 10 Fortiesfield Road, Ellon, Aberdeenshire, AB41 9DJ | April 1966 / 18 May 2007 |
British / |
Director |
| MCBRIDE, Maurice | Director (Resigned) | Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GP | September 1954 / 26 June 2007 |
British / Scotland |
Director |
| PAIVA, Carlos Alberto Heitor De | Director (Resigned) | 11 9o. Floor, Calle Orense, Madrid, Spain, 28020 | June 1968 / 19 November 2015 |
Portuguese / Spain |
Europe Finance Vp |
| 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 / 18 May 2007 |
British / Scotland |
Director |
| WALLACE, Anthony James | Director (Resigned) | Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, 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 / 18 May 2007 |
British / United Kingdom |
Managing Director |
| D.W. DIRECTOR 1 LIMITED | Director (Resigned) | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN | / 23 March 2007 |
/ |
Competitor
Search similar business entities
| Post Town | ESTATE, DYCE |
| Post Code | AB21 0GP |
| Category | investment |
| SIC Code | 09100 - Support activities for petroleum and natural gas extraction |
| Category + Posttown | investment + ESTATE, DYCE |
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