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

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