DOMINION TECHNOLOGY GASES HOLDINGS LIMITED - ABERDEEN


Overview

DOMINION TECHNOLOGY GASES HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
DOMINION TECHNOLOGY GASES HOLDINGS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319426. The accounts status is FULL.

DOMINION TECHNOLOGY GASES HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
20110 - Manufacture of industrial gases

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

DOMINION BUILDING HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL ESTA
ABERDEEN
AB21 0GP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-14 CURRENT
MR DAVID ALEXANDER WATT Sep 1966 British Director 2017-10-01 CURRENT
MR ALAN DAVID DRAPER Sep 1971 American Director 2017-09-11 CURRENT
ANTHONY JAMES WALLACE Oct 1962 American Director 2014-01-31 UNTIL 2015-12-10 RESIGNED
MR GERALD VICTOR STEPHENS Nov 1963 British Secretary 2007-05-18 UNTIL 2007-06-26 RESIGNED
MR BRYAN PARK Apr 1971 British Secretary 2007-06-26 UNTIL 2009-11-30 RESIGNED
NEIL FRANCIS POTTER Secretary 2009-11-30 UNTIL 2013-11-04 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2007-06-26 UNTIL 2009-11-30 RESIGNED
CARLOS ALBERTO HEITOR DE PAIVA Jun 1968 Portuguese Director 2015-11-19 UNTIL 2017-09-29 RESIGNED
NEIL FRANCIS POTTER Oct 1967 British Director 2009-11-30 UNTIL 2013-11-29 RESIGNED
MR GERALD VICTOR STEPHENS Nov 1963 British Director 2007-05-18 UNTIL 2009-02-20 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2010-06-30 UNTIL 2013-05-29 RESIGNED
MR GEORGE KYNOCH YULE May 1951 British Director 2007-05-18 UNTIL 2011-01-28 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-03-23 UNTIL 2007-05-18 RESIGNED
MR SCOTT WAYNE KALTRIDER Nov 1961 American Director 2013-05-29 UNTIL 2014-01-31 RESIGNED
PAUL RANDAL NEIL MCALISTER Apr 1966 British Director 2007-05-18 UNTIL 2009-10-20 RESIGNED
MR RUSSEL TIMOTHY DAVIES Dec 1958 British Director 2010-11-23 UNTIL 2017-11-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-03-23 UNTIL 2007-05-18 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-11-04 UNTIL 2017-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Praxair Offshore Services Limited 2017-01-31 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dominion Technology Gases Investment Limited 2016-04-06 - 2017-01-31 Dyce   Aberdeen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RAMCO OIL SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
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COLUMBUS INNOVATIONS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DOMINION OFFSHORE SERVICES LIMITED DYCE ABERDEEN Dissolved... FULL 99999 - Dormant Company
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NIPPON GASES OFFSHORE TANKS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
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NIPPON GASES OFFSHORE INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DOMINION OILFIELD SERVICES LIMITED DYCE Dissolved... DORMANT 99999 - Dormant Company
RAMCO ACQUISITION LIMITED GLASGOW SCOTLAND In... GROUP 09100 - Support activities for petroleum and natural gas extraction
PIPETECH ACQUISITION LIMITED ABERDEEN Dissolved... FULL 71129 - Other engineering activities
DOMINION OILFIELD SERVICES LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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