NOMIS OFFSHORE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5NS

Company number SC124447
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Craig Harvie as a director on 1 June 2016. The most likely internet sites of NOMIS OFFSHORE LIMITED are www.nomisoffshore.co.uk, and www.nomis-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomis Offshore Limited is a Private Limited Company. The company registration number is SC124447. Nomis Offshore Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Nomis Offshore Limited is 4th Floor Regent Centre Regent Road Aberdeen Ab11 5ns. . SHEACH, Graeme Paul is a Secretary of the company. HARVIE, Craig is a Director of the company. SHEACH, Graeme Paul is a Director of the company. Secretary LAWRIE, Alice Milne has been resigned. Secretary SLATTERY, Vincent Alfred has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BAARS, Johannes Petrus Nicolaas has been resigned. Director DEANS, Frank has been resigned. Director DEANS, Rory Stuart has been resigned. Director DEANS, Rory has been resigned. Director GOOSEN, Joseph Louisa Marie has been resigned. Director LAWRIE, Alice Milne has been resigned. Director MAANDAG, Evert Derk Engelbartus has been resigned. Director MITCHELL, Jonathan Clive has been resigned. Director SLATTERY, Vincent Alfred has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SHEACH, Graeme Paul
Appointed Date: 15 April 2011
Director
HARVIE, Craig
Appointed Date: 01 June 2016
58 years old
Director
SHEACH, Graeme Paul
Appointed Date: 15 April 2011
58 years old

Resigned Directors

Secretary
LAWRIE, Alice Milne
Resigned: 31 January 2009
Appointed Date: 30 July 1990
Secretary
SLATTERY, Vincent Alfred
Resigned: 15 April 2011
Appointed Date: 01 March 2009
Secretary
PAULL & WILLIAMSONS
Resigned: 01 March 2009
Appointed Date: 31 January 2009
Director
BAARS, Johannes Petrus Nicolaas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
59 years old
Director
DEANS, Frank
Resigned: 03 January 2008
Appointed Date: 30 July 1990
88 years old
Director
DEANS, Rory Stuart
Resigned: 01 June 2009
Appointed Date: 11 June 2007
62 years old
Director
DEANS, Rory
Resigned: 30 April 2007
Appointed Date: 30 July 1990
62 years old
Director
GOOSEN, Joseph Louisa Marie
Resigned: 31 October 2010
Appointed Date: 30 June 2010
65 years old
Director
LAWRIE, Alice Milne
Resigned: 31 January 2009
Appointed Date: 21 September 2004
81 years old
Director
MAANDAG, Evert Derk Engelbartus
Resigned: 01 June 2016
Appointed Date: 01 January 2012
65 years old
Director
MITCHELL, Jonathan Clive
Resigned: 12 November 2012
Appointed Date: 05 January 2011
59 years old
Director
SLATTERY, Vincent Alfred
Resigned: 15 April 2011
Appointed Date: 01 March 2009
63 years old

Persons With Significant Control

Vroon Offshore Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMIS OFFSHORE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Appointment of Craig Harvie as a director on 1 June 2016
14 Jun 2016
Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 13,500,000
...
... and 203 more events
01 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1990
Registered office changed on 01/08/90 from: 24 great king street edinburgh EH3 6QN
01 Aug 1990
Secretary resigned;new secretary appointed;new director appointed
01 Aug 1990
Director resigned;new director appointed
19 Apr 1990
Incorporation

NOMIS OFFSHORE LIMITED Charges

29 January 2015
Charge code SC12 4447 0077
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: 64/64TH shares in the vessel "vos glory" with official…
28 January 2015
Charge code SC12 4447 0079
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: Contains fixed charge.
28 January 2015
Charge code SC12 4447 0078
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: The vessel "vos glory" with official number 919650…
19 December 2014
Charge code SC12 4447 0076
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: The vessel "vos glamour" with official number 919649.
19 December 2014
Charge code SC12 4447 0075
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: Contains fixed charge.
19 December 2014
Charge code SC12 4447 0074
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: The vessel "vos glamour" with official number 919649…
14 July 2014
Charge code SC12 4447 0073
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: The vessel "vos hades" with imo number 9552264 and official…
14 July 2014
Charge code SC12 4447 0072
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: The vessel "vos hades" with official number 919856.
14 July 2014
Charge code SC12 4447 0071
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Dvb Bank SE Nordic Branch
Description: Contains fixed charge…
2 December 2010
First hedging contract assignment
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights in and to any hedging contracts and in any rights…
2 December 2010
Second priority mortgage of a ship
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64TH/64TH shares vos champion official number 711150.
2 December 2010
Second general assignment `
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Earnings and requisition compensation of the ships (vos…
2 December 2010
Second deed of covenant
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The earnings and requisition compensation over the ship…
2 December 2010
Second preferred liberian ship mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship vos warrior official number 14179.
2 December 2010
Second preferred liberian ship mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship vos northwind official number 8339.
2 December 2010
Second preferred liberian ship mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship vos westwind official number 12445.
2 December 2010
First preferred liberian ship mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship vos emperor official number 14173.
2 December 2010
Second registered st vincent and grenadines ship mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship vos chancellor official number 8701.
2 December 2010
Mortgage of a ship
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the ship vos champion official number…
2 December 2010
First registered st vincent and grenadines ship mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship named vos chancellor official number 8701.
2 December 2010
First general assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights over the earnings and requisition compensation…
2 December 2010
Deed of covenant
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Earnings and requisition compensation of the ship (vos…
2 December 2010
First preferred liberian ship mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship named vos westwind official number 12445.
2 December 2010
First preferred liberian ship mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship named vos northwind official number 12442.
2 December 2010
First preferred liberian ship mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship named vos warrior official number 14179.
2 December 2010
First preferred liberian ship mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ship named vos emperor official number 14173.
4 December 2009
First hedging contract assignment
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the rights in and to any hedging contracts.
4 December 2009
First general assignment
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the rights to the earnings and any requisition of…
4 December 2009
Mortgage of a ship
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole of the ship named vos chancellor official number…
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship vos hercules official number 733499.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship vos champion official number 711150.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship dea conqueror official number 720497.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship vos argosy official number 8000330.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship vos olympian official number 8001094.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship vos zeus official number 733534.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship vos signal official number 701718.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares ship vos chancellor.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The ship dea lingue official number 9450.
13 November 2009
Mortgage of a ship
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The ship vos sound official number 7696.
13 November 2009
First charter assignment
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights under the charter documents over the ship vos…
13 November 2009
First general assignment
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights to the earnings and requisition compensation…
13 November 2009
Deed of covenant
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Earnings and requisition compensation over vessels (vos…
8 May 2009
Ship mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in the ship vos signal 701178.
13 March 2006
Ship mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty four/sixty four shares in the vessel M.V. dea…
28 June 2004
Ship mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the vessel M.V. smit-lloyd 57, official…
26 February 2004
Ship mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the vessel mv dea sound--officla number…
25 February 2004
Ship mortgage
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea skipper.
25 February 2004
Ship mortgage
Delivered: 1 March 2004
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea searcher.
25 February 2004
Ship mortgage
Delivered: 1 March 2004
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea seeker.
25 February 2004
Ship mortgage
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea conqueror.
25 February 2004
Ship mortgage
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea champion.
25 February 2004
Ship mortgage
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea argosy.
23 February 2004
Ship mortgage
Delivered: 27 February 2004
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea mariner.
23 February 2004
Ship mortgage
Delivered: 1 March 2004
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea supporter.
23 February 2004
Ship mortgage
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea captain.
23 February 2004
Ship mortgage
Delivered: 27 February 2004
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Description: 64/64TH shares in the vessel M.V. dea pilot.
18 February 2004
Bond & floating charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
21 January 2004
Ship mortgage
Delivered: 26 January 2004
Status: Satisfied on 19 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel toisa puffin, a ship registered in…
23 December 2003
Ship mortgage
Delivered: 6 January 2004
Status: Satisfied on 19 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel dea searcher.
3 December 2003
Vessel mortgage
Delivered: 5 December 2003
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The motor vessel "dea sound".
25 November 2003
Floating charge
Delivered: 27 November 2003
Status: Satisfied on 19 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 March 2003
Ship mortgage
Delivered: 31 March 2003
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 shares in the motor vessel seacor argosy--official…
30 September 1998
Ship mortgage
Delivered: 6 October 1998
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The 64/64TH shares in the ship "smit-lloyd 73".
1 July 1998
Ship mortgage
Delivered: 6 July 1998
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The 64/64TH shares in the ship "smit-lloyd 71".
1 November 1996
Minute of agreement
Delivered: 8 November 1996
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The charged property being th ship mv dea skipper…
5 February 1996
Mortgage
Delivered: 14 February 1996
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in "smit-lloyd 105, registered at nassau…
18 January 1996
Mortgage
Delivered: 29 January 1996
Status: Satisfied on 13 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of "dea master".
4 July 1995
Mortgage
Delivered: 19 July 1995
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixty four sixty fourth shares in dea supporter.
15 June 1995
Mortgage
Delivered: 28 June 1995
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv "dea captain", registered at aberdeen…
8 June 1995
Floating charge
Delivered: 14 June 1995
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 May 1995
Mortgage
Delivered: 12 June 1995
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of "dea pilot", registered under 727106.
31 May 1995
Mortgage
Delivered: 12 June 1995
Status: Satisfied on 19 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of "dea mariner", registered under number…
10 April 1995
Mortgage
Delivered: 21 April 1995
Status: Satisfied on 7 September 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in dea pilot, 727106.
6 December 1993
Mortgage
Delivered: 15 December 1993
Status: Satisfied on 7 September 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four/sixty-fourth shares in the boat presenty…
4 November 1993
Shipping mortgage
Delivered: 19 November 1993
Status: Satisfied on 7 September 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty four/sixty fourth shares in the motor ship presently…
29 October 1991
Shipping mortgage
Delivered: 1 November 1991
Status: Satisfied on 13 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in "dea supporter" of douglas, isle of man no:…
15 October 1991
Bond & floating charge
Delivered: 24 October 1991
Status: Satisfied on 23 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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