ROMAR TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ROMAR TOPCO LIMITED
COMPANY NUMBER
SC490403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
http://romarinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1DQ
Telephone: 01358789000
TPS: No
2 Marischal Square
Broad Street
ABERDEEN
AB10 1DQ
Newmill
Newburgh
Ellon
Aberdeenshire
AB41 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMAR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMAR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
03/11/2014 - Present (10 years and 1 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Kenneth David Dey (917226995) Appointed |
| 12/01/2023 | New Board Member Adam Mark Alexander Todd (930407421) Appointed |
| 12/01/2023 | Alan Gordon Shanks (929005221) has left the board |
| 12/01/2023 | Tomas Hvamb (929906879) has left the board |
| 12/01/2023 | Gregory John Herrara (927294265) has left the board |
| 12/01/2023 | Martyn James Fear (927688741) has left the board |
| 12/01/2023 | New Board Member Nicholas Paul Timothy Pantin (930407481) Appointed |
| 12/01/2023 | New Board Member Espen Joranger (930407333) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 17/08/2022 | Matthew James Seymour Anstead (927688570) has left the board |
| 17/08/2022 | New Board Member Tomas Hvamb (929906879) Appointed |
| 09/03/2022 | Malcolm MacKenzie (920930584) has left the board |
| 07/02/2022 | Kjell Erik Jacobsen (927688569) has left the board |
| 07/02/2022 | New Board Member Gregory John Herrara (927294265) Appointed |
| 31/12/2021 | New Accounts filed |
| 02/12/2021 | New Company Secretary Alan Gordon Shanks (929005221) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Kjell Erik Jacobsen (927688569) Appointed |
| 26/11/2020 | New Board Member Matthew James Seymour Anstead (927688570) Appointed |
| 26/11/2020 | Gregory John Herrara (927294265) has left the board |
| 26/11/2020 | New Board Member Martyn James Fear (927688741) Appointed |
| 26/11/2020 | Tomas Hvamb (923565822) has left the board |
| 14/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | Rune Jensen (921322311) has left the board |
| 12/08/2020 | New Board Member Gregory John Herrara (927294265) Appointed |
| 05/07/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Malcolm MacKenzie (920930584) Appointed |
| 07/04/2020 | Duncan James Joseph Scott (919323558) has left the board |
| 07/04/2020 | Robert Stables (917248098) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | Matthew James Symour Anstead (919231576) has left the board |
| 05/10/2017 | New Accounts filed |
| 20/07/2017 | Robin Barclay Mair (912566954) has left the board |
| 20/07/2017 | New Board Member Tomas Hvamb (923565822) Appointed |
| 08/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Rune Jensen (921322311) Appointed |
| 02/09/2016 | Gregory John Herrera (902630457) has left the board |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
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