About

Registered Number: SC254641
Date of Incorporation: 22/08/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP

 

Nippon Gases Offshore Tanks Ltd was founded on 22 August 2003 with its registered office in Aberdeen, it has a status of "Active". The organisation is registered for VAT in the UK. Currently we aren't aware of the number of employees at the the company. The company has 3 directors listed as Potter, Neil Francis, Mcdonald, Robert John, Welsh, James John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Robert John 22 August 2003 11 February 2014 1
WELSH, James John 22 August 2003 30 August 2013 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Neil Francis 30 November 2009 04 November 2013 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 22 August 2019
RESOLUTIONS - N/A 17 January 2019
PSC05 - N/A 17 January 2019
PSC02 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
AA01 - Change of accounting reference date 20 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 05 September 2018
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 07 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 04 October 2017
AP01 - Appointment of director 19 September 2017
CS01 - N/A 25 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2017
TM02 - Termination of appointment of secretary 14 July 2017
AP04 - Appointment of corporate secretary 14 July 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 24 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2016
TM01 - Termination of appointment of director 11 December 2015
AP01 - Appointment of director 07 December 2015
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 13 February 2014
TM01 - Termination of appointment of director 29 November 2013
AP04 - Appointment of corporate secretary 12 November 2013
TM02 - Termination of appointment of secretary 12 November 2013
AR01 - Annual Return 04 September 2013
TM01 - Termination of appointment of director 03 September 2013
MR04 - N/A 06 June 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 27 March 2013
AP01 - Appointment of director 05 November 2012
AR01 - Annual Return 28 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 22 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 July 2011
AA - Annual Accounts 18 July 2011
AA - Annual Accounts 01 March 2011
TM01 - Termination of appointment of director 17 February 2011
466(Scot) - N/A 10 February 2011
AP01 - Appointment of director 05 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AP01 - Appointment of director 18 January 2010
AP03 - Appointment of secretary 09 January 2010
TM02 - Termination of appointment of secretary 30 December 2009
TM01 - Termination of appointment of director 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AR01 - Annual Return 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 31 March 2009
RESOLUTIONS - N/A 14 November 2008
MEM/ARTS - N/A 14 November 2008
419a(Scot) - N/A 13 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
225 - Change of Accounting Reference Date 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
410(Scot) - N/A 04 November 2008
419a(Scot) - N/A 29 October 2008
419a(Scot) - N/A 29 October 2008
363s - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
287 - Change in situation or address of Registered Office 19 February 2008
410(Scot) - N/A 07 February 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 25 August 2006
AA - Annual Accounts 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
363s - Annual Return 07 October 2005
AA - Annual Accounts 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
363s - Annual Return 26 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
410(Scot) - N/A 08 April 2004
410(Scot) - N/A 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 October 2008 Fully Satisfied

N/A

Floating charge 04 February 2008 Fully Satisfied

N/A

Bond & floating charge 19 March 2004 Fully Satisfied

N/A

Floating charge 17 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.