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. 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
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 |