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NOMIS OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomis Offshore Limited. The company was founded 34 years ago and was given the registration number SC124447. The firm's registered office is in ABERDEEN. You can find them at 4th Floor, Regent Centre, Regent Road, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NOMIS OFFSHORE LIMITED
Company Number:SC124447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1990
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Secretary15 April 2011Active
4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director15 April 2011Active
4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS

Director03 May 2021Active
Cairnton Cottage, Kemnay, Inverurie, AB51 5PS

Secretary30 July 1990Active
Errol Bank, Cowgate, Oldmeldrum, AB51 0EN

Secretary01 March 2009Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary31 January 2009Active
30, Dempsey Court, Queens Lane North, Aberdeen, Scotland, AB15 4DY

Director01 January 2009Active
"Strathconnon" Beaconhill Road, Milltimber, AB13 0JR

Director30 July 1990Active
Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ

Director11 June 2007Active
5 Macaulay Walk, Aberdeen, Scotland, AB15 8FQ

Director30 July 1990Active
Kouterstraat 271, B-9130, Kieldrecht, Belgium,

Director30 June 2010Active
4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS

Director01 June 2016Active
Cairnton Cottage, Kemnay, Inverurie, AB51 5PS

Director21 September 2004Active
4th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director01 January 2012Active
Marine Cottage, Hightown, Collieston, Scotland, AB41 8RS

Director05 January 2011Active
Errol Bank, Cowgate, Oldmeldrum, AB51 0EN

Director01 March 2009Active

People with Significant Control

Vroon Offshore Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4th Floor, Regent Centre, Aberdeen, Scotland, AB11 5NS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type small.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

Download
2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Incorporation

Memorandum articles.

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2023-06-13Resolution

Resolution.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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