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NOMIS OFFSHORE LIMITED - 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom
Company Information
- Company registration number
- SC124447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Regent Centre
- Regent Road
- Aberdeen
- AB11 5NS 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS UK
Management
- Managing Directors
- SHEACH, Graeme Paul
- THOM, Stuart Graham
- Company secretaries
- SHEACH, Graeme Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-19
- Age Of Company 1990-04-19 34 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Vroon Offshore Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHIEFSHAPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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NOMIS OFFSHORE LIMITED Company Description
- NOMIS OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no SC124447. Its current trading status is "live". It was registered 1990-04-19. It was previously called CHIEFSHAPE LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 4Th Floor, Regent Centre .
Get NOMIS OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nomis Offshore Limited - 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom
- 1990-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-small (2023-02-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
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memorandum-articles (2023-06-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
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resolution (2023-06-13) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-11) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-30) - CH01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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confirmation-statement-with-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-person-secretary-company-with-change-date (2018-05-04) - CH03
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accounts-with-accounts-type-small (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-05-04) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-small (2017-06-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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capital-allotment-shares (2015-12-23) - SH01
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auditors-resignation-company (2015-10-20) - AUD
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
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accounts-with-accounts-type-full (2012-06-14) - AA
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termination-director-company-with-name (2012-12-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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capital-allotment-shares (2011-04-07) - SH01
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resolution (2011-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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change-person-director-company-with-change-date (2011-11-10) - CH01
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accounts-with-accounts-type-full (2011-12-06) - AA
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termination-secretary-company-with-name (2011-04-21) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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auditors-resignation-company (2010-01-19) - AUD
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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resolution (2010-12-20) - RESOLUTIONS
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legacy (2010-12-22) - MG01s
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legacy (2010-12-23) - MG01s
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG01s
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legacy (2009-12-18) - MG01s
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legacy (2009-11-30) - MG01s
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legacy (2009-01-07) - 353
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legacy (2009-01-12) - 288a
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
-
legacy (2009-03-11) - 287
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legacy (2009-03-31) - 288a
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legacy (2009-03-31) - 288b
-
legacy (2009-04-23) - 363a
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legacy (2009-05-20) - 410(Scot)
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legacy (2009-05-21) - 419a(Scot)
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legacy (2009-05-21) - 419b(Scot)
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legacy (2009-07-01) - 288b
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accounts-with-accounts-type-full (2009-10-21) - AA
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change-sail-address-company (2009-10-27) - AD02
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-05-22) - 288c
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legacy (2008-01-09) - 288b
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-full (2008-08-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-19) - 288a
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legacy (2007-05-21) - 363a
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legacy (2007-05-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-05-18) - 363a
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legacy (2006-05-18) - 353
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legacy (2006-03-17) - 410(Scot)
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363s
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legacy (2005-06-15) - 287
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accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-01) - 410(Scot)
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legacy (2004-02-13) - 419a(Scot)
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legacy (2004-02-27) - 410(Scot)
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legacy (2004-02-20) - 410(Scot)
-
legacy (2004-03-16) - 410(Scot)
-
legacy (2004-01-26) - 410(Scot)
-
legacy (2004-01-06) - 410(Scot)
-
legacy (2004-03-19) - 419a(Scot)
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legacy (2004-09-23) - 288a
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-07-02) - 410(Scot)
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 410(Scot)
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legacy (2003-11-27) - 410(Scot)
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accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-05-22) - 363s
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legacy (2003-03-31) - 410(Scot)
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-25) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-06-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-06) - 410(Scot)
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-07-06) - 410(Scot)
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-15) - AA
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legacy (1997-05-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-29) - 410(Scot)
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legacy (1996-02-14) - 410(Scot)
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accounts-with-accounts-type-small (1996-06-25) - AA
-
legacy (1996-11-08) - 410(Scot)
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legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-21) - 410(Scot)
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legacy (1995-06-12) - 410(Scot)
-
legacy (1995-06-13) - 363s
-
legacy (1995-06-14) - 410(Scot)
-
legacy (1995-06-28) - 410(Scot)
-
legacy (1995-09-07) - 419a(Scot)
-
legacy (1995-08-23) - 419a(Scot)
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resolution (1995-08-28) - RESOLUTIONS
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legacy (1995-07-19) - 410(Scot)
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-12) - AA
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legacy (1994-05-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363s
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legacy (1993-06-08) - 88(2)R
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legacy (1993-12-15) - 410(Scot)
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legacy (1993-11-19) - 410(Scot)
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accounts-with-accounts-type-full-group (1993-08-31) - AA
keyboard_arrow_right 1992
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legacy (1992-02-10) - 363a
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resolution (1992-02-10) - RESOLUTIONS
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legacy (1992-04-27) - 363s
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accounts-with-accounts-type-full (1992-07-20) - AA
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accounts-with-accounts-type-dormant (1992-02-10) - AA
keyboard_arrow_right 1991
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legacy (1991-11-15) - 225(1)
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legacy (1991-11-01) - 410(Scot)
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legacy (1991-10-24) - 410(Scot)
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legacy (1991-07-23) - 287
keyboard_arrow_right 1990
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memorandum-articles (1990-08-10) - MEM/ARTS
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resolution (1990-08-07) - RESOLUTIONS
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certificate-change-of-name-company (1990-08-03) - CERTNM
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resolution (1990-08-01) - RESOLUTIONS
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legacy (1990-08-01) - 287
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legacy (1990-08-01) - 288
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incorporation-company (1990-04-19) - NEWINC