NOMIS OFFSHORE LIMITED
Overview
| Company Name | NOMIS OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124447 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMIS OFFSHORE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NOMIS OFFSHORE LIMITED located?
| Registered Office Address | 4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMIS OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIEFSHAPE LIMITED | Apr 19, 1990 | Apr 19, 1990 |
What are the latest accounts for NOMIS OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOMIS OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NOMIS OFFSHORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Matthew Gordon as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Graham Thom as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martijn Schouten as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC1244470071 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470072 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470073 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470074 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470075 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470076 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470077 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470079 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470078 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470081 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1244470080 in full | 1 pages | MR04 | ||
Registration of charge SC1244470089, created on Jun 12, 2023 | 94 pages | MR01 | ||
Registration of charge SC1244470090, created on Jun 12, 2023 | 133 pages | MR01 | ||
Registration of charge SC1244470091, created on Jun 12, 2023 | 46 pages | MR01 | ||
Registration of charge SC1244470088, created on Jun 12, 2023 | 15 pages | MR01 | ||
Memorandum and Articles of Association | 40 pages | MA | ||
Who are the officers of NOMIS OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEACH, Graeme Paul | Secretary | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | British | 159593310001 | ||||||
| GORDON, Matthew | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | United Kingdom | British | 341403260001 | |||||
| SCHOUTEN, Martijn | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | Netherlands | Dutch | 340445940001 | |||||
| SHEACH, Graeme Paul | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | Scotland | Scottish | 159586950004 | |||||
| LAWRIE, Alice Milne | Secretary | Cairnton Cottage Kemnay AB51 5PS Inverurie | British | 35458660001 | ||||||
| SLATTERY, Vincent Alfred | Secretary | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Irish | 176000950001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BAARS, Johannes Petrus Nicolaas | Director | Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland | Scotland | Dutch | 135607500002 | |||||
| DEANS, Frank | Director | "Strathconnon" Beaconhill Road AB13 0JR Milltimber Aberdeen | British | 2250006 | ||||||
| DEANS, Rory Stuart | Director | Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen | Scotland | British | 1059710004 | |||||
| DEANS, Rory | Director | 5 Macaulay Walk AB15 8FQ Aberdeen Scotland | British | 1059710003 | ||||||
| GOOSEN, Joseph Louisa Marie | Director | Kouterstraat 271 B-9130 Kieldrecht Belgium | Belgium | Dutch | 130390680001 | |||||
| HARVIE, Craig | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | Scotland | British | 209076690001 | |||||
| LAWRIE, Alice Milne | Director | Cairnton Cottage Kemnay AB51 5PS Inverurie | British | 35458660001 | ||||||
| MAANDAG, Evert Derk Engelbartus | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom | Scotland | Dutch | 166106910001 | |||||
| MITCHELL, Jonathan Clive | Director | Hightown AB41 8RS Collieston Marine Cottage Aberdeenshire Scotland | Scotland | British | 126959250001 | |||||
| SLATTERY, Vincent Alfred | Director | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Scotland | Irish | 176000950001 | |||||
| THOM, Stuart Graham | Director | Regent Road AB11 5NS Aberdeen 4th Floor, Regent Centre | United Kingdom | British | 157058350003 |
Who are the persons with significant control of NOMIS OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vroon Offshore Uk Limited | Apr 06, 2016 | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | No | ||||||||||
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Natures of Control
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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