Nippon Gases Offshore Tanks Ltd was founded on 22 August 2003 with its registered office in Aberdeen, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this business are listed as Potter, Neil Francis, Mcdonald, Robert John, Welsh, James John in the Companies House registry. The company is registered for VAT.
| 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 |
| 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 |
| 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 |
