ROMAR TOPCO LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ROMAR TOPCO LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROMAR TOPCO LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: SC490403. The accounts status is SMALL and accounts are next due on 31/12/2023.
ROMAR TOPCO LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: SC490403. The accounts status is SMALL and accounts are next due on 31/12/2023.
ROMAR TOPCO LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH DAVID DEY | May 1959 | British | Director | 2023-01-09 | CURRENT |
| NICHOLAS PAUL TIMOTHY PANTIN | Jan 1976 | Trinidadian | Director | 2023-01-09 | CURRENT |
| ADAM MARK ALEXANDER TODD | Jul 1977 | Canadian | Director | 2023-01-09 | CURRENT |
| ESPEN JORANGER | Dec 1977 | Norwegian | Director | 2023-01-09 | CURRENT |
| MR GREGORY JOHN HERRARA | Apr 1969 | Trinidadian | Director | 2022-01-12 UNTIL 2023-01-09 | RESIGNED |
| MR ALAN GORDON SHANKS | Secretary | 2020-12-08 UNTIL 2023-01-09 | RESIGNED | ||
| MR TOMAS HVAMB | Aug 1975 | Norwegian | Director | 2022-08-10 UNTIL 2023-01-09 | RESIGNED |
| DUNCAN JAMES JOSEPH SCOTT | Oct 1959 | British | Director | 2014-11-28 UNTIL 2020-04-02 | RESIGNED |
| MR ROBIN BARCLAY MAIR | Oct 1960 | British | Director | 2014-11-28 UNTIL 2017-04-01 | RESIGNED |
| MR MALCOLM MACKENZIE | Jul 1972 | British | Director | 2020-04-22 UNTIL 2022-02-06 | RESIGNED |
| MR GREGORY JOHN HERRARA | Apr 1969 | Trinidadian | Director | 2020-06-29 UNTIL 2020-11-06 | RESIGNED |
| MR GREGORY JOHN HERRERA | Apr 1969 | Trinidadian | Director | 2014-11-03 UNTIL 2016-08-31 | RESIGNED |
| MR RUNE JENSEN | Sep 1957 | Norwegian | Director | 2016-08-31 UNTIL 2020-06-29 | RESIGNED |
| MR MARTYN JAMES FEAR | Apr 1961 | British | Director | 2020-11-06 UNTIL 2023-01-09 | RESIGNED |
| MR MATTHEW JAMES SEYMOUR ANSTEAD | Feb 1970 | British | Director | 2020-11-06 UNTIL 2022-08-10 | RESIGNED |
| MR MATTHEW JAMES SYMOUR ANSTEAD | Feb 1970 | British | Director | 2014-11-03 UNTIL 2017-09-21 | RESIGNED |
| MR ROBERT STABLES | Sep 1959 | British | Director | 2015-01-05 UNTIL 2020-04-02 | RESIGNED |
| MR TOMAS HVAMB | Aug 1975 | Norwegian | Director | 2017-04-01 UNTIL 2020-11-06 | RESIGNED |
| MR KJELL ERIK JACOBSEN | Dec 1956 | Norwegian | Director | 2020-11-06 UNTIL 2022-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Archer Assets Uk Limited | 2023-01-09 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |