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NIPPON GASES OFFSHORE INVESTMENTS LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC319425
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- MATERS, Justin Corcho
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Dissolved on
- 2022-05-24
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DOMINION TECHNOLOGY GASES INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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NIPPON GASES OFFSHORE INVESTMENTS LIMITED Company Description
- NIPPON GASES OFFSHORE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC319425. Its current trading status is "closed". It was registered 2007-03-23. It was previously called DOMINION TECHNOLOGY GASES INVESTMENT LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at Atria One .
Get NIPPON GASES OFFSHORE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-05-24) - GAZ2
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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liquidation-voluntary-members-return-of-final-meeting-scotland (2022-02-24) - LIQ13(Scot)
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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cessation-of-a-person-with-significant-control (2022-01-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-01-05) - PSC08
keyboard_arrow_right 2021
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resolution (2021-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
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resolution (2019-01-17) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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resolution (2018-11-15) - RESOLUTIONS
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legacy (2018-11-15) - CAP-SS
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legacy (2018-11-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-15) - SH19
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confirmation-statement-with-updates (2018-04-06) - CS01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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change-sail-address-company-with-old-address-new-address (2018-12-20) - AD02
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change-account-reference-date-company-current-extended (2018-12-20) - AA01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
keyboard_arrow_right 2017
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resolution (2017-02-16) - RESOLUTIONS
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capital-allotment-shares (2017-02-16) - SH01
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-07-14) - AP04
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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change-sail-address-company-with-old-address-new-address (2016-07-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-29) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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mortgage-satisfy-charge-full (2013-06-03) - MR04
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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mortgage-satisfy-charge-full (2013-06-06) - MR04
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capital-alter-shares-subdivision (2013-08-12) - SH02
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capital-name-of-class-of-shares (2013-08-12) - SH08
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capital-variation-of-rights-attached-to-shares (2013-08-12) - SH10
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appoint-corporate-secretary-company-with-name (2013-11-12) - AP04
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termination-secretary-company-with-name (2013-11-12) - TM02
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termination-director-company-with-name (2013-11-29) - TM01
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resolution (2013-07-18) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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statement-of-companys-objects (2012-12-12) - CC04
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accounts-with-accounts-type-group (2012-07-10) - AA
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-02-11) - SH02
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termination-director-company-with-name (2011-02-17) - TM01
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accounts-with-accounts-type-group (2011-03-01) - AA
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capital-alter-shares-consolidation (2011-02-11) - SH02
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accounts-with-accounts-type-group (2011-07-18) - AA
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change-sail-address-company (2011-07-22) - AD02
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move-registers-to-sail-company (2011-07-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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capital-allotment-shares (2011-02-11) - SH01
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legacy (2011-02-11) - MG01s
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mortgage-alter-floating-charge-with-number (2011-02-11) - 466(Scot)
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capital-variation-of-rights-attached-to-shares (2011-02-10) - SH10
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capital-alter-shares-subdivision (2011-02-10) - SH02
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capital-alter-shares-consolidation (2011-02-10) - SH02
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capital-name-of-class-of-shares (2011-02-10) - SH08
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capital-alter-shares-consolidation-subdivision (2011-02-10) - SH02
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resolution (2011-02-10) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2011-02-10) - 466(Scot)
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-09) - AP01
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appoint-person-secretary-company-with-name (2010-01-09) - AP03
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termination-director-company (2010-05-12) - TM01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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legacy (2009-03-30) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-03-31) - 88(2)
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accounts-with-accounts-type-group (2009-04-23) - AA
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accounts-with-accounts-type-group (2009-11-20) - AA
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termination-secretary-company-with-name (2009-12-30) - TM02
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legacy (2009-05-11) - 363a
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termination-director-company-with-name (2009-12-30) - TM01
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termination-director-company (2009-12-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363s
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legacy (2008-11-13) - 88(2)
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statement-of-affairs (2008-11-13) - SA
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legacy (2008-11-13) - 123
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resolution (2008-11-13) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2007-05-30) - 123
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-30) - 288b
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legacy (2007-05-21) - 287
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legacy (2007-05-30) - 288a
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legacy (2007-05-21) - 225
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certificate-change-of-name-company (2007-05-18) - CERTNM
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statement-of-affairs (2007-05-30) - SA
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legacy (2007-05-30) - 410(Scot)
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legacy (2007-12-30) - 225
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legacy (2007-07-27) - 287
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-19) - 88(2)O
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resolution (2007-10-03) - RESOLUTIONS
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statement-of-affairs (2007-09-21) - SA
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legacy (2007-09-21) - 88(2)R
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legacy (2007-09-21) - 123
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-07-27) - 288a
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legacy (2007-07-27) - 288b
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incorporation-company (2007-03-23) - NEWINC