ROMAR INTERNATIONAL LTD. - ABERDEEN


Company Profile Company Filings

Overview

ROMAR INTERNATIONAL LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROMAR INTERNATIONAL LTD. was incorporated 23 years ago on 08/08/2000 and has the registered number: SC209811. The accounts status is SMALL and accounts are next due on 31/12/2023.

ROMAR INTERNATIONAL LTD. - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PAUL TIMOTHY PANTIN Jan 1976 Trinidadian Director 2023-01-09 CURRENT
ADAM MARK ALEXANDER TODD Jul 1977 Canadian Director 2023-01-09 CURRENT
MR KENNETH DAVID DEY May 1959 British Director 2023-01-09 CURRENT
ESPEN JORANGER Dec 1977 Norwegian Director 2023-01-09 CURRENT
MR ROBIN BARCLAY MAIR Oct 1960 British Director 2014-11-28 UNTIL 2017-04-01 RESIGNED
ROBERT MCLEOD GRAY May 1968 British Secretary 2001-08-01 UNTIL 2014-11-28 RESIGNED
MR ALAN GORDON SHANKS Secretary 2020-12-09 UNTIL 2023-01-09 RESIGNED
MR MALCOLM MACKENZIE Jul 1972 British Director 2020-04-02 UNTIL 2022-02-06 RESIGNED
MR GEORGE KYNOCH YULE May 1951 British Director 2011-06-01 UNTIL 2012-06-15 RESIGNED
MR ROBERT STABLES Sep 1959 British Director 2015-01-05 UNTIL 2020-04-02 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Director 2020-12-09 UNTIL 2023-01-09 RESIGNED
DUNCAN JAMES JOSEPH SCOTT Oct 1959 British Director 2014-11-28 UNTIL 2020-04-02 RESIGNED
MARTIN MCKENZIE Mar 1964 British Director 2000-08-08 UNTIL 2014-11-28 RESIGNED
MR TOMAS HVAMB Aug 1975 Norwegian Director 2020-04-02 UNTIL 2020-12-09 RESIGNED
RUNE JENSEN Sep 1957 Norwegian Director 2017-04-01 UNTIL 2020-08-14 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-08-08 UNTIL 2000-08-08 RESIGNED
MR GREGORY JOHN HERRERA Apr 1969 Trinidadian Director 2020-08-14 UNTIL 2020-12-09 RESIGNED
ROBERT MCLEOD GRAY May 1968 British Director 2000-08-08 UNTIL 2014-11-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Fis Nominees Limited (02459831) 2018-08-08 - 2022-12-22 London   Ownership of shares 75 to 100 percent
Romar Topco Ltd 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARKEX LIMITED BIRMINGHAM Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
CALTEC LIMITED LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AQUATERRA ENERGY LIMITED NORWICH Active FULL 28921 - Manufacture of machinery for mining
AQUATERRA ENERGY GROUP LIMITED NORWICH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
META DOWNHOLE LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
1990 REAL TO REEL MUSIC LIMITED ABERDEENSHIRE Active DORMANT 90030 - Artistic creation
D.C. INTERNATIONAL LTD. ABERDEEN Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
ALBERT LXII LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STANWELL CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RED SPIDER TECHNOLOGY LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
CASING TECHNOLOGIES GROUP LIMITED WESTHILL SCOTLAND Active SMALL 70100 - Activities of head offices
ZILIFT LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
INTELLIGENT WELL CONTROLS LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENGYM SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FISH FOOD LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
ROMAR TOPCO LIMITED ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
CAIRNDON LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUTONE LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ENERION LIMITED INVERURIE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICKS (COMMERCIAL) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUNDERSTON BAY LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MOTHER TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOLAN SEAFOODS (UK) LIMITED ABERDEEN SCOTLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
METACOR HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 70100 - Activities of head offices
MA HOUSEBUILDERS HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 99999 - Dormant Company
LRM UK TWO LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVA TERRA PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELL-SENSE TECHNOLOGY UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CARBON CIRCLE UK LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities