Company Profile
live
MediumNippon Sanso Offshore Limited
sc111606•Private Limited With Share Capital
Dominion Building, Howe Moss Avenue, Aberdeen, AB210GP
Get Full Access
Incorporated
14/06/1988
Company Age
38 years
Directors
5
Employees
44
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nippon Sanso Offshore Limited (sc111606) is a private limited with share capital incorporated on 14/06/1988 (38 years old) and registered in aberdeen, AB210GP. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Nippon gases offshore is an international oilfield services company specialising in the supply of offshore cylinder gases, liquids, chemicals and associated equipment to the global oilfield industry. we also provide gases, liquids and chemicals to numerous different industries in the uk, ireland and...
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 14/06/1988
AB210GP
44 employees
Financial Overview
Total Assets
£27.84M
Liabilities
£5.46M
Net Assets
£22.38M
Turnover
£21.62M
Cash
£1.03M
Key Metrics
44
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:12-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Memorandum Articles
Category:Incorporation
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Move Registers To Sail Company
Category:Address
Date:22-07-2011
Change Sail Address Company
Category:Address
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-02-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company
Category:Officers
Date:30-12-2009
Termination Secretary Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Import / Export
Imports
12 Months5
60 Months62
Exports
12 Months6
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB210GPRegistered
Related Companies
5