ROMAR INTERNATIONAL LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 6AP

Company number SC209811
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address NEWMILL, NEWBURGH, ELLON, AB41 6AP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ROMAR INTERNATIONAL LTD. are www.romarinternational.co.uk, and www.romar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Aberdeen Rail Station is 11.9 miles; to Portlethen Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romar International Ltd is a Private Limited Company. The company registration number is SC209811. Romar International Ltd has been working since 08 August 2000. The present status of the company is Active. The registered address of Romar International Ltd is Newmill Newburgh Ellon Ab41 6ap. . MAIR, Robin Barclay is a Director of the company. SCOTT, Duncan James Joseph is a Director of the company. STABLES, Robert is a Director of the company. Secretary GRAY, Robert Mcleod has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRAY, Robert Mcleod has been resigned. Director MCKENZIE, Martin has been resigned. Director YULE, George Kynoch has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
MAIR, Robin Barclay
Appointed Date: 28 November 2014
65 years old
Director
SCOTT, Duncan James Joseph
Appointed Date: 28 November 2014
66 years old
Director
STABLES, Robert
Appointed Date: 05 January 2015
66 years old

Resigned Directors

Secretary
GRAY, Robert Mcleod
Resigned: 28 November 2014
Appointed Date: 01 August 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
GRAY, Robert Mcleod
Resigned: 28 November 2014
Appointed Date: 08 August 2000
57 years old
Director
MCKENZIE, Martin
Resigned: 28 November 2014
Appointed Date: 08 August 2000
61 years old
Director
YULE, George Kynoch
Resigned: 15 June 2012
Appointed Date: 01 June 2011
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Romar Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMAR INTERNATIONAL LTD. Events

21 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Sep 2015
Accounts for a small company made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
08 Aug 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Incorporation

ROMAR INTERNATIONAL LTD. Charges

28 November 2014
Charge code SC20 9811 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 November 2006
Standard security
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The workshop premises and ground lying to the north of the…
17 August 2006
Bond & floating charge
Delivered: 22 August 2006
Status: Satisfied on 21 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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