NIPPON GASES OFFSHORE LIMITED
DOMINION BUILDING HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN AB21 0GP- Active
- Private Limited Company
- Company No. SC111606
- Last Updated: 01 Mar 2024
Company Profile
NIPPON GASES OFFSHORE LIMITED was incorporated on Tuesday, June 14, 1988 as a Private Limited Company with registered address in ABERDEEN. NIPPON GASES OFFSHORE LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 36 years 4 months and 13 days.
| Name | NIPPON GASES OFFSHORE LIMITED |
|---|---|
| Company number | SC111606 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOMINION BUILDING HOWE MOSS AVENUE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nippon Sanso Holdings Corporation Koyama, Shinagawa-Ku, 142-8558 |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nippon Gases Offshore Investments Limited Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP |
Dates: Monday, January 14, 2019 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dominion Technology Gases Holdings Limited Howe Moss Avenue, Kirkhill Industrial Estate, AB21 0GP |
Dates: Wednesday, April 6, 2016 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NIPPON GASES OFFSHORE LIMITED | 14 Jun 1988 |
| DOMINION TECHNOLOGY GASES LIMITED | 17 Jan 2019 |