Background WavePink WaveYellow Wave

NOMIS OFFSHORE LIMITED (SC124447)

NOMIS OFFSHORE LIMITED (SC124447) is an active UK company. incorporated on 19 April 1990. with registered office in Aberdeen. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). NOMIS OFFSHORE LIMITED has been registered for 35 years. Current directors include SCHOUTEN, Martijn, SHEACH, Graeme Paul, THOM, Stuart Graham.

Company Number
SC124447
Status
active
Type
ltd
Incorporated
19 April 1990
Age
35 years
Address
4th Floor, Regent Centre, Aberdeen, AB11 5NS
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
SCHOUTEN, Martijn, SHEACH, Graeme Paul, THOM, Stuart Graham
SIC Codes
09100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NOMIS OFFSHORE LIMITED

NOMIS OFFSHORE LIMITED is an active company incorporated on 19 April 1990 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). NOMIS OFFSHORE LIMITED was registered 35 years ago.(SIC: 09100)

Status

active

Active since 35 years ago

Company No

SC124447

LTD Company

Age

35 Years

Incorporated 19 April 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CHIEFSHAPE LIMITED
From: 19 April 1990To: 6 August 1990
Contact
Address

4th Floor, Regent Centre Regent Road Aberdeen, AB11 5NS,

Timeline

95 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Apr 90
Director Joined
Jul 10
Director Left
Nov 10
Director Joined
Jan 11
Funding Round
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Dec 12
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Funding Round
Dec 15
Director Joined
Jun 16
Director Left
Jun 16
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Secured
Feb 19
Loan Secured
Feb 19
Director Joined
May 21
Director Left
May 21
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Director Joined
Sept 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Feb 26
Director Joined
Feb 26
2
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

SHEACH, Graeme Paul

Active
Regent Road, AberdeenAB11 5NS
Secretary
Appointed 15 Apr 2011

SCHOUTEN, Martijn

Active
Regent Road, AberdeenAB11 5NS
Born July 1975
Director
Appointed 17 Sept 2025

SHEACH, Graeme Paul

Active
Regent Road, AberdeenAB11 5NS
Born December 1966
Director
Appointed 15 Apr 2011

THOM, Stuart Graham

Active
Regent Road, AberdeenAB11 5NS
Born February 1962
Director
Appointed 23 Feb 2026

LAWRIE, Alice Milne

Resigned
Cairnton Cottage, InverurieAB51 5PS
Secretary
Appointed 30 Jul 1990
Resigned 31 Jan 2009

SLATTERY, Vincent Alfred

Resigned
Errol Bank, OldmeldrumAB51 0EN
Secretary
Appointed 01 Mar 2009
Resigned 15 Apr 2011

PAULL & WILLIAMSONS

Resigned
Union Plaza (6th Floor), AberdeenAB10 1DQ
Corporate secretary
Appointed 31 Jan 2009
Resigned 01 Mar 2009

BAARS, Johannes Petrus Nicolaas

Resigned
Dempsey Court, AberdeenAB15 4DY
Born October 1966
Director
Appointed 01 Jan 2009
Resigned 01 Jan 2012

DEANS, Frank

Resigned
"Strathconnon" Beaconhill Road, MilltimberAB13 0JR
Born January 1937
Director
Appointed 30 Jul 1990
Resigned 03 Jan 2008

DEANS, Rory Stuart

Resigned
Kenfield House, AberdeenAB15 7UQ
Born April 1963
Director
Appointed 11 Jun 2007
Resigned 01 Jun 2009

DEANS, Rory

Resigned
5 Macaulay Walk, AberdeenAB15 8FQ
Born April 1963
Director
Appointed 30 Jul 1990
Resigned 30 Apr 2007

GOOSEN, Joseph Louisa Marie

Resigned
Kouterstraat 271, Kieldrecht
Born December 1959
Director
Appointed 30 Jun 2010
Resigned 31 Oct 2010

GORDON, Matthew

Resigned
Regent Road, AberdeenAB11 5NS
Born April 1976
Director
Appointed 13 Oct 2025
Resigned 12 Feb 2026

HARVIE, Craig

Resigned
Regent Centre, AberdeenAB11 5NS
Born June 1967
Director
Appointed 01 Jun 2016
Resigned 30 Apr 2021

LAWRIE, Alice Milne

Resigned
Cairnton Cottage, InverurieAB51 5PS
Born May 1944
Director
Appointed 21 Sept 2004
Resigned 31 Jan 2009

MAANDAG, Evert Derk Engelbartus

Resigned
Regent Centre, AberdeenAB11 5NS
Born June 1960
Director
Appointed 01 Jan 2012
Resigned 01 Jun 2016

MITCHELL, Jonathan Clive

Resigned
Hightown, ColliestonAB41 8RS
Born October 1966
Director
Appointed 05 Jan 2011
Resigned 12 Nov 2012

SLATTERY, Vincent Alfred

Resigned
Errol Bank, OldmeldrumAB51 0EN
Born April 1962
Director
Appointed 01 Mar 2009
Resigned 15 Apr 2011

THOM, Stuart Graham

Resigned
Regent Road, AberdeenAB11 5NS
Born February 1962
Director
Appointed 03 May 2021
Resigned 30 Sept 2025

Persons with significant control

1

Vroon Offshore Uk Limited

Active
Regent Centre, AberdeenAB11 5NS

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

312

Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Accounts With Accounts Type Small
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Memorandum Articles
13 June 2023
MAMA
Resolution
13 June 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2021
TM01Termination of Director
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
6 May 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Resolution
23 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Auditors Resignation Company
20 October 2015
AUDAUD
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Full
6 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2011
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
21 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 April 2011
TM02Termination of Secretary
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Resolution
11 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
23 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Legacy
22 December 2010
MG01sMG01s
Resolution
20 December 2010
RESOLUTIONSResolutions
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Auditors Resignation Company
19 January 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Legacy
23 December 2009
MG01sMG01s
Legacy
18 December 2009
MG01sMG01s
Legacy
18 December 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Legacy
30 November 2009
MG01sMG01s
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Sail Address Company
27 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
419b(Scot)419b(Scot)
Legacy
21 May 2009
419a(Scot)419a(Scot)
Legacy
21 May 2009
419a(Scot)419a(Scot)
Legacy
21 May 2009
419a(Scot)419a(Scot)
Legacy
21 May 2009
419a(Scot)419a(Scot)
Legacy
21 May 2009
419a(Scot)419a(Scot)
Legacy
20 May 2009
410(Scot)410(Scot)
Legacy
23 April 2009
363aAnnual Return
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
287Change of Registered Office
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
353353
Accounts With Accounts Type Full
26 August 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Legacy
22 May 2008
288cChange of Particulars
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
363aAnnual Return
Legacy
4 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2006
AAAnnual Accounts
Legacy
18 May 2006
363aAnnual Return
Legacy
18 May 2006
353353
Legacy
17 March 2006
410(Scot)410(Scot)
Legacy
15 June 2005
287Change of Registered Office
Accounts With Accounts Type Full
7 June 2005
AAAnnual Accounts
Legacy
1 June 2005
363sAnnual Return (shuttle)
Legacy
23 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
2 July 2004
410(Scot)410(Scot)
Legacy
2 June 2004
363sAnnual Return (shuttle)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
19 March 2004
419a(Scot)419a(Scot)
Legacy
16 March 2004
410(Scot)410(Scot)
Legacy
1 March 2004
410(Scot)410(Scot)
Legacy
1 March 2004
410(Scot)410(Scot)
Legacy
1 March 2004
410(Scot)410(Scot)
Legacy
1 March 2004
410(Scot)410(Scot)
Legacy
1 March 2004
410(Scot)410(Scot)
Legacy
1 March 2004
410(Scot)410(Scot)
Legacy
1 March 2004
410(Scot)410(Scot)
Legacy
27 February 2004
410(Scot)410(Scot)
Legacy
27 February 2004
410(Scot)410(Scot)
Legacy
27 February 2004
410(Scot)410(Scot)
Legacy
20 February 2004
410(Scot)410(Scot)
Legacy
13 February 2004
419a(Scot)419a(Scot)
Legacy
13 February 2004
419a(Scot)419a(Scot)
Legacy
26 January 2004
410(Scot)410(Scot)
Legacy
6 January 2004
410(Scot)410(Scot)
Legacy
5 December 2003
410(Scot)410(Scot)
Legacy
27 November 2003
410(Scot)410(Scot)
Accounts With Accounts Type Full
26 August 2003
AAAnnual Accounts
Legacy
22 May 2003
363sAnnual Return (shuttle)
Legacy
31 March 2003
410(Scot)410(Scot)
Accounts With Accounts Type Full
25 May 2002
AAAnnual Accounts
Legacy
17 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
27 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
5 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Legacy
2 June 1999
363sAnnual Return (shuttle)
Legacy
6 October 1998
410(Scot)410(Scot)
Accounts With Accounts Type Full
20 August 1998
AAAnnual Accounts
Legacy
6 July 1998
410(Scot)410(Scot)
Legacy
1 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1997
AAAnnual Accounts
Legacy
31 May 1997
363sAnnual Return (shuttle)
Legacy
8 November 1996
410(Scot)410(Scot)
Accounts With Accounts Type Small
25 June 1996
AAAnnual Accounts
Legacy
30 May 1996
363sAnnual Return (shuttle)
Legacy
14 February 1996
410(Scot)410(Scot)
Legacy
29 January 1996
410(Scot)410(Scot)
Legacy
7 September 1995
419a(Scot)419a(Scot)
Legacy
7 September 1995
419a(Scot)419a(Scot)
Legacy
7 September 1995
419a(Scot)419a(Scot)
Resolution
28 August 1995
RESOLUTIONSResolutions
Resolution
28 August 1995
RESOLUTIONSResolutions
Resolution
28 August 1995
RESOLUTIONSResolutions
Legacy
23 August 1995
419a(Scot)419a(Scot)
Legacy
19 July 1995
410(Scot)410(Scot)
Legacy
28 June 1995
410(Scot)410(Scot)
Accounts With Accounts Type Small
27 June 1995
AAAnnual Accounts
Legacy
14 June 1995
410(Scot)410(Scot)
Legacy
13 June 1995
363sAnnual Return (shuttle)
Legacy
12 June 1995
410(Scot)410(Scot)
Legacy
12 June 1995
410(Scot)410(Scot)
Legacy
21 April 1995
410(Scot)410(Scot)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
12 October 1994
AAAnnual Accounts
Legacy
5 May 1994
363sAnnual Return (shuttle)
Legacy
15 December 1993
410(Scot)410(Scot)
Legacy
19 November 1993
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
31 August 1993
AAAnnual Accounts
Legacy
8 June 1993
88(2)R88(2)R
Legacy
2 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
27 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 February 1992
AAAnnual Accounts
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Legacy
10 February 1992
363aAnnual Return
Legacy
15 November 1991
225(1)225(1)
Legacy
1 November 1991
410(Scot)410(Scot)
Legacy
24 October 1991
410(Scot)410(Scot)
Legacy
23 July 1991
287Change of Registered Office
Memorandum Articles
10 August 1990
MEM/ARTSMEM/ARTS
Resolution
7 August 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 August 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 August 1990
RESOLUTIONSResolutions
Legacy
1 August 1990
287Change of Registered Office
Legacy
1 August 1990
288288
Legacy
1 August 1990
288288
Incorporation Company
19 April 1990
NEWINCIncorporation