DOMINION TECHNOLOGY GASES LIMITED
ESTATE, DYDE DTL GAS SUPPLIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GP

Company number SC111606
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address DOMINION BUILDING, HOWE MOSS, AVENUE, KIRKHILL INDUSTRIAL, ESTATE, DYDE, ABERDEEN, 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 one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; 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. The most likely internet sites of DOMINION TECHNOLOGY GASES LIMITED are www.dominiontechnologygases.co.uk, and www.dominion-technology-gases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six 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 Limited is a Private Limited Company. The company registration number is SC111606. Dominion Technology Gases Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of Dominion Technology Gases Limited is Dominion Building Howe Moss Avenue Kirkhill Industrial Estate Dyde Aberdeen 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. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANDERSON, Philip Edward has been resigned. Director CAMERON, Henry Ogilvy has been resigned. Director DUNCAN, Paul has been resigned. Director EVANS, Mitchell Edward has been resigned. Director FAGAN, Bryan Douglas has been resigned. Director JONES, Gareth Telfer has been resigned. Director KALTRIDER, Scott Wayne has been resigned. Director LAWTIE, David Mcnab has been resigned. Director MCALISTER, Paul Randal Neil 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. 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: 04 June 2010
67 years old
Director
PAIVA, Carlos Alberto Heitor De
Appointed Date: 07 December 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: 25 May 2007
Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 20 October 2005
Appointed Date: 27 October 1994
Secretary
PAULL & WILLIAMSONS
Resigned: 25 May 2007
Appointed Date: 20 October 2005
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 27 October 1994
Appointed Date: 14 June 1988
Director
ANDERSON, Philip Edward
Resigned: 28 December 1989
Appointed Date: 14 June 1988
76 years old
Director
CAMERON, Henry Ogilvy
Resigned: 22 September 1992
86 years old
Director
DUNCAN, Paul
Resigned: 31 January 2014
Appointed Date: 01 March 2012
63 years old
Director
EVANS, Mitchell Edward
Resigned: 31 March 1995
Appointed Date: 19 February 1990
69 years old
Director
FAGAN, Bryan Douglas
Resigned: 31 January 2014
Appointed Date: 01 March 2012
50 years old
Director
JONES, Gareth Telfer
Resigned: 25 May 2007
73 years old
Director
KALTRIDER, Scott Wayne
Resigned: 31 January 2014
Appointed Date: 29 May 2013
64 years old
Director
LAWTIE, David Mcnab
Resigned: 28 December 1989
Appointed Date: 14 June 1988
77 years old
Director
MCALISTER, Paul Randal Neil
Resigned: 20 October 2009
Appointed Date: 01 March 2006
59 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: 01 February 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: 01 March 2006
74 years old

Persons With Significant Control

Dominion Technology Gases Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMINION TECHNOLOGY GASES LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
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
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,333
...
... and 158 more events
11 Nov 1988
Partic of mort/charge 11345
11 Nov 1988
Partic of mort/charge 11344
25 Oct 1988
Registered office changed on 25/10/88 from: burgh house, 7/9 king street, aberdeen, AB2 3AA
29 Sep 1988
Company name changed place d'or 159 LIMITED\certificate issued on 30/09/88
14 Jun 1988
Incorporation

DOMINION TECHNOLOGY GASES LIMITED Charges

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…
6 July 2000
Standard security
Delivered: 20 July 2000
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 61, howemoss avenue, kirkhill industrial estate, dyce…
14 March 1996
Standard security
Delivered: 20 March 1996
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 55,howemoss avenue,aberdeen.
26 February 1996
Bond & floating charge
Delivered: 1 March 1996
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 1988
Floating charge
Delivered: 11 November 1988
Status: Satisfied on 6 March 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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