This company is commonly known as Romar International Ltd.. The company was founded 23 years ago and was given the registration number SC209811. The firm's registered office is in ELLON. You can find them at Newmill, Newburgh, Ellon, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | ROMAR INTERNATIONAL LTD. |
|---|---|---|
| Company Number | : | SC209811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Newmill, Newburgh, Ellon, AB41 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ | Director | 09 January 2023 | Active |
| Sandnesveien 358, Postboks 8037, 4068 Stavanger, Norway, | Director | 09 January 2023 | Active |
| Sandnesveien 358, 4312, Sandnes, Norway, | Director | 09 January 2023 | Active |
| Archer House, Main Road, Blackburn, Scotland, AB21 0BP | Director | 09 January 2023 | Active |
| Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP | Secretary | 01 August 2001 | Active |
| Newmill, Newburgh, Ellon, AB41 6AP | Secretary | 09 December 2020 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 August 2000 | Active |
| Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP | Director | 08 August 2000 | Active |
| Newmill, Newburgh, Ellon, AB41 6AP | Director | 14 August 2020 | Active |
| Newmill, Newburgh, Ellon, AB41 6AP | Director | 02 April 2020 | Active |
| Newmill, Newburgh, Ellon, Scotland, AB41 6AP | Director | 01 April 2017 | Active |
| Newmill, Newburgh, Ellon, AB41 6AP | Director | 02 April 2020 | Active |
| Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP | Director | 28 November 2014 | Active |
| Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP | Director | 08 August 2000 | Active |
| Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP | Director | 28 November 2014 | Active |
| Newmill, Newburgh, Ellon, AB41 6AP | Director | 09 December 2020 | Active |
| Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP | Director | 05 January 2015 | Active |
| Rubislaw Den, 162 Anderson Drive, Aberdeen, United Kingdom, AB15 6FR | Director | 01 June 2011 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 August 2000 | Active |
| Natwest Fis Nominees Limited (02459831) | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier Place, 2 1/2 Devonshire Square, London, United Kingdom, EC2M 4BA |
| Nature of control | : |
|
| Romar Topco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Marischal Square, Aberdeen, Scotland, AB10 1DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person secretary company with name date. | Download |
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