DOMINION TECHNOLOGY GASES HOLDINGS LIMITED
ABERDEEN DUNWILCO (1440) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GP

Company number SC319426
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address DOMINION BUILDING HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 20110 - Manufacture of industrial gases
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 50,997,095 ; Resolutions RES13 ‐ Provisions of articles revoked as maximum amount of shares that the company may allot 31/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 December 2015. The most likely internet sites of DOMINION TECHNOLOGY GASES HOLDINGS LIMITED are www.dominiontechnologygasesholdings.co.uk, and www.dominion-technology-gases-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Aberdeen Rail Station is 6.4 miles; to Portlethen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dominion Technology Gases Holdings Limited is a Private Limited Company. The company registration number is SC319426. Dominion Technology Gases Holdings Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Dominion Technology Gases Holdings Limited is Dominion Building Howe Moss Avenue Kirkhill Industrial Estate Dyce Aberdeen Scotland Ab21 0gp. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. DAVIES, Russel Timothy is a Director of the company. PAIVA, Carlos Alberto Heitor De is a Director of the company. Secretary PARK, Bryan has been resigned. Secretary POTTER, Neil Francis has been resigned. Secretary STEPHENS, Gerald Victor has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KALTRIDER, Scott Wayne has been resigned. Director MCALISTER, Paul Randal Neil has been resigned. Director MCBRIDE, Maurice has been resigned. Director PARK, Bryan has been resigned. Director POTTER, Neil Francis has been resigned. Director STEPHENS, Gerald Victor has been resigned. Director WALLACE, Anthony James has been resigned. Director YULE, George Kynoch has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 04 November 2013
Director
DAVIES, Russel Timothy
Appointed Date: 23 November 2010
66 years old
Director
PAIVA, Carlos Alberto Heitor De
Appointed Date: 19 November 2015
57 years old

Resigned Directors

Secretary
PARK, Bryan
Resigned: 30 November 2009
Appointed Date: 26 June 2007
Secretary
POTTER, Neil Francis
Resigned: 04 November 2013
Appointed Date: 30 November 2009
Secretary
STEPHENS, Gerald Victor
Resigned: 26 June 2007
Appointed Date: 18 May 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 May 2007
Appointed Date: 23 March 2007
Director
KALTRIDER, Scott Wayne
Resigned: 31 January 2014
Appointed Date: 29 May 2013
64 years old
Director
MCALISTER, Paul Randal Neil
Resigned: 20 October 2009
Appointed Date: 18 May 2007
59 years old
Director
MCBRIDE, Maurice
Resigned: 29 May 2013
Appointed Date: 30 June 2010
71 years old
Director
PARK, Bryan
Resigned: 30 November 2009
Appointed Date: 26 June 2007
54 years old
Director
POTTER, Neil Francis
Resigned: 29 November 2013
Appointed Date: 30 November 2009
58 years old
Director
STEPHENS, Gerald Victor
Resigned: 20 February 2009
Appointed Date: 18 May 2007
62 years old
Director
WALLACE, Anthony James
Resigned: 10 December 2015
Appointed Date: 31 January 2014
63 years old
Director
YULE, George Kynoch
Resigned: 28 January 2011
Appointed Date: 18 May 2007
74 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 18 May 2007
Appointed Date: 23 March 2007

DOMINION TECHNOLOGY GASES HOLDINGS LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 50,997,095
16 Feb 2017
Resolutions
  • RES13 ‐ Provisions of articles revoked as maximum amount of shares that the company may allot 31/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
26 Jul 2016
Register(s) moved to registered inspection location C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
...
... and 56 more events
30 May 2007
New director appointed
21 May 2007
Accounting reference date shortened from 31/03/08 to 31/01/08
21 May 2007
Registered office changed on 21/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
18 May 2007
Company name changed dunwilco (1440) LIMITED\certificate issued on 18/05/07
23 Mar 2007
Incorporation

DOMINION TECHNOLOGY GASES HOLDINGS LIMITED Charges

28 January 2011
Floating charge
Delivered: 11 February 2011
Status: Satisfied on 3 June 2013
Persons entitled: Graphite Capital Management LLP
Description: Undertaking & all property & assets present & future…
25 May 2007
Bond & floating charge
Delivered: 30 May 2007
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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