Nippon Gases Offshore Investments Limited

General information

Name:

Nippon Gases Offshore Investments Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC319425

Incorporation date: 2007-03-23

Dissolution date: 2022-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Edinburgh with reg. no. SC319425. The company was registered in 2007. The main office of this company was situated at Atria One 144 Morrison Street. The zip code for this address is EH3 8EX. The firm was officially closed in 2022, meaning it had been in business for fifteen years. The company has been on the market under three previous names. The very first name, Dunwilco (1441), was switched on 2007-05-18 to Dominion Technology Gases Investment. The current name is in use since 2019, is Nippon Gases Offshore Investments Limited.

This firm was administered by one director: Justin M. who was maintaining it for two years.

  • Previous company's names
  • Nippon Gases Offshore Investments Limited 2019-01-17
  • Dominion Technology Gases Investment Limited 2007-05-18
  • Dunwilco (1441) Limited 2007-03-23

Company staff

Justin M.

Role: Director

Appointed: 01 October 2020

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 14 June 2017

Address: Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 29 March 2024

People with significant control

Taiyo Nippon Sanso Corporation
Address: 1-3-26 Koyama, Shinagawa-Ku, Tokyo, 142-8558, Japan
Legal authority Companies Act (Act No. 86 Of July 26, 2005)
Legal form Corporation
Country registered Japan
Place registered Japanese Register Of Companies
Registration number Not Applicable
Notified on 3 December 2018
Ceased on 15 December 2021
Nature of control:
substantial control or influence
Praxair Offshore Services Limited
Address: C/O Praxair Surface Technologies Ltd Drakes Way, Greenbridge Estate, Swindon, Wiltshire, SN3 3HX, United Kingdom
Legal authority Uk/England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8519603
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 April 2022
Confirmation statement last made up date 23 March 2021

Company filings

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Full accounts data made up to March 31, 2020 (AA)
filed on: 19th, October 2020
accounts
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