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NOMIS SHIPPING LIMITED

NOMIS SHIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNOMIS SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC110461
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOMIS SHIPPING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is NOMIS SHIPPING LIMITED located?

    Registered Office Address
    Frp Advisory Llp Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOMIS SHIPPING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAESIDE SHIP MANAGEMENT LIMITEDMay 09, 1988May 09, 1988
    SHIFTAGE LIMITEDApr 13, 1988Apr 13, 1988

    What are the latest accounts for NOMIS SHIPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NOMIS SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 4th Floor, Regent Centre Regent Road Aberdeen AB11 5NS to Frp Advisory Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on Dec 18, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2018

    		LRESSP

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Secretary's details changed for Graeme Paul Sheach on Apr 10, 2018

    		1 pagesCH03

    Director's details changed for Mr Graeme Paul Sheach on Apr 10, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 143 in full

    		1 pagesMR04

    Satisfaction of charge 144 in full

    		1 pagesMR04

    Satisfaction of charge 146 in full

    		1 pagesMR04

    Satisfaction of charge 153 in full

    		1 pagesMR04

    Satisfaction of charge 156 in full

    		1 pagesMR04

    Satisfaction of charge 149 in full

    		1 pagesMR04

    Satisfaction of charge 150 in full

    		1 pagesMR04

    Satisfaction of charge 145 in full

    		1 pagesMR04

    Satisfaction of charge 158 in full

    		1 pagesMR04

    Satisfaction of charge 147 in full

    		1 pagesMR04

    Satisfaction of charge 142 in full

    		1 pagesMR04

    Satisfaction of charge 152 in full

    		1 pagesMR04

    Satisfaction of charge 151 in full

    		1 pagesMR04

    Satisfaction of charge 155 in full

    		1 pagesMR04

    Satisfaction of charge 154 in full

    		1 pagesMR04

    Satisfaction of charge 148 in full

    		1 pagesMR04

    Satisfaction of charge 165 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of NOMIS SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEACH, Graeme Paul
    Regent Road
    AB11 5NS Aberdeen
    4th Floor Regent Centre
    United Kingdom
    		Secretary
    Regent Road
    AB11 5NS Aberdeen
    4th Floor Regent Centre
    United Kingdom
    		British159593340001
    HARVIE, Craig
    Regent Centre
    Regent Road
    AB11 5NS Aberdeen
    4th Floor
    Scotland
    		Director
    Regent Centre
    Regent Road
    AB11 5NS Aberdeen
    4th Floor
    Scotland
    		ScotlandBritishManager209076690001
    SHEACH, Graeme Paul
    Regent Road
    AB11 5NS Aberdeen
    4th Floor Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    4th Floor Regent Centre
    United Kingdom
    		ScotlandScottishChartered Accountant159586950002
    DEANS, Eileen Beatrice
    28 Braeside Place
    AB15 7TU Aberdeen
    Aberdeenshire
    		Secretary
    28 Braeside Place
    AB15 7TU Aberdeen
    Aberdeenshire
    		British917810001
    DEANS, Frank
    "Strathconnon" Beaconhill Road
    AB13 0JR Milltimber
    Aberdeen
    		Secretary
    "Strathconnon" Beaconhill Road
    AB13 0JR Milltimber
    Aberdeen
    		British2250006
    LAWRIE, Alice Milne
    Cairnton Cottage
    Kemnay
    AB51 5PS Inverurie
    		Secretary
    Cairnton Cottage
    Kemnay
    AB51 5PS Inverurie
    		BritishSecretary35458660001
    SLATTERY, Vincent Alfred
    Errol Bank
    Cowgate
    AB51 0EN Oldmeldrum
    Aberdeenshire
    		Secretary
    Errol Bank
    Cowgate
    AB51 0EN Oldmeldrum
    Aberdeenshire
    		IrishAccountant176000950001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    BAARS, Johannes Petrus Nicolaas
    Dempsey Court
    Queens Lane North
    AB15 4DY Aberdeen
    30
    Scotland
    		Director
    Dempsey Court
    Queens Lane North
    AB15 4DY Aberdeen
    30
    Scotland
    		ScotlandDutchDirector Shipmanagement135607500002
    DEANS, Frank
    Gardenside
    47 Culter House Road, Milltimber
    Aberdeen
    		Director
    Gardenside
    47 Culter House Road, Milltimber
    Aberdeen
    		BritishChairman & Chief Executive2250008
    DEANS, Rory Stuart
    Kenfield House
    16 Kenfield Crescent
    AB15 7UQ Aberdeen
    		Director
    Kenfield House
    16 Kenfield Crescent
    AB15 7UQ Aberdeen
    		ScotlandBritishMarine Engineer1059710004
    DEANS, Rory
    5 Macaulay Walk
    AB15 8FQ Aberdeen
    Scotland
    		Director
    5 Macaulay Walk
    AB15 8FQ Aberdeen
    Scotland
    		BritishManaging Director1059710003
    GOOSEN, Joseph Louisa Marie
    Kouterstraat 271
    B-9130
    Kieldrecht
    Belgium
    		Director
    Kouterstraat 271
    B-9130
    Kieldrecht
    Belgium
    		BelgiumDutchCorporate Lawyer130390680001
    LAWRIE, Alice Milne
    Cairnton Cottage
    Kemnay
    AB51 5PS Inverurie
    		Director
    Cairnton Cottage
    Kemnay
    AB51 5PS Inverurie
    		BritishAccounts Manager35458660001
    MAANDAG, Evert Derk Engelbartus
    Regent Centre
    Regent Road
    AB11 5NS Aberdeen
    4th Floor
    United Kingdom
    		Director
    Regent Centre
    Regent Road
    AB11 5NS Aberdeen
    4th Floor
    United Kingdom
    		ScotlandDutchManager166106910001
    MARKS, Herman Frans Mathilde
    Arthur Goemaerelei 83
    FOREIGN Antwerp
    2018
    Belgium
    		Director
    Arthur Goemaerelei 83
    FOREIGN Antwerp
    2018
    Belgium
    		NetherlandsDutchCommercial Director108105260006
    MITCHELL, Jonathan Clive
    Hightown
    AB41 8RS Collieston
    Marine Cottage
    Aberdeenshire
    Scotland
    		Director
    Hightown
    AB41 8RS Collieston
    Marine Cottage
    Aberdeenshire
    Scotland
    		ScotlandBritishOperations Manager126959250001
    RIKKEN, Rijk Hendrikus Bernardus
    Waterviolier 11, 4533 Rb
    Terneuzen
    Netherlands
    		Director
    Waterviolier 11, 4533 Rb
    Terneuzen
    Netherlands
    		The NetherlandsDutchTechnical Director121400930002
    SLATTERY, Vincent Alfred
    Errol Bank
    Cowgate
    AB51 0EN Oldmeldrum
    Aberdeenshire
    		Director
    Errol Bank
    Cowgate
    AB51 0EN Oldmeldrum
    Aberdeenshire
    		ScotlandIrishAccountant176000950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMIS SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Centre
    Regent Road
    AB11 5NS Aberdeen
    4th Floor
    Scotland
    		Apr 06, 2016
    Regent Centre
    Regent Road
    AB11 5NS Aberdeen
    4th Floor
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc323539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NOMIS SHIPPING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second general assignment
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights in respect of insurances, earnings and requisition compensation of the ships.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First general assignment
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All of the rights in respect of insurance, earnings and requisition compensation of the ships. See form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Whole of the ship named vos northwind official number 12442.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ship named vos northwind official number 12442.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole of the ship vos emperor official number 14173.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole of the ship vos emperor official number 14173.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ship vos westwind official number 12445.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ship vos westwind official number 12445.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ship vos warrior official number 14179.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First preferred liberian ship mortgage
    Created On Aug 31, 2012
    Delivered On Sep 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole of the ship named vos warrior official number 14179.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Mortgage of a ship
    Created On Jan 20, 2012
    Delivered On Feb 02, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the vessel named M.V. vos challenger official number 917990.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 02, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Mortgage of a ship
    Created On Jan 20, 2012
    Delivered On Feb 02, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the vessel named M.V. vos challenger official number 917990.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 02, 2012Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos siren number 733465)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos siren number 733465)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos sailor number 399516)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos sailor number 395516)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos runner number 729230)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos runner number 729230)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos patrol number 733495)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos patrol number 733495)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos don number 720406)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos don number 720406)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos challenger number 730929)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    First charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over vos challenger number 730929)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Second charter assignment
    Created On Mar 08, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rights under the charter documents (over dea clipper number 733504)-see form for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2011Registration of a charge (MG01s)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NOMIS SHIPPING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2018Commencement of winding up
    Jan 21, 2020Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0