ROMAR TOPCO LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 6AP

Company number SC490403
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address NEWMILL, NEWBURGH, ELLON, AB41 6AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Gregory John Herrera as a director on 31 August 2016. The most likely internet sites of ROMAR TOPCO LIMITED are www.romartopco.co.uk, and www.romar-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Topco Limited is a Private Limited Company. The company registration number is SC490403. Romar Topco Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Romar Topco Limited is Newmill Newburgh Ellon Ab41 6ap. . ANSTEAD, Matthew James Symour is a Director of the company. JENSEN, Rune is a Director of the company. 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. Director HERRERA, Gregory John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANSTEAD, Matthew James Symour
Appointed Date: 03 November 2014
55 years old
Director
JENSEN, Rune
Appointed Date: 31 August 2016
68 years old
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

Director
HERRERA, Gregory John
Resigned: 31 August 2016
Appointed Date: 03 November 2014
56 years old

ROMAR TOPCO LIMITED Events

05 Dec 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
Termination of appointment of Gregory John Herrera as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Rune Jensen as a director on 31 August 2016
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120,797.5
...
... and 12 more events
05 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014
Registration of charge SC4904030001, created on 28 November 2014
05 Dec 2014
Registration of charge SC4904030002, created on 28 November 2014
05 Dec 2014
Alterations to a floating charge
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP .01

ROMAR TOPCO LIMITED Charges

8 June 2015
Charge code SC49 0403 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 November 2014
Charge code SC49 0403 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 November 2014
Charge code SC49 0403 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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