BOMAR OFFSHORE LTD
Overview
| Company Name | BOMAR OFFSHORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC347732 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOMAR OFFSHORE LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BOMAR OFFSHORE LTD located?
| Registered Office Address | 1 St. Swithin Row United Kingdom AB10 6DL Aberdeen United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMAR OFFSHORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOMAR OFFSHORE LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BOMAR OFFSHORE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Robert David Lyon as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert David Lyon on Jul 10, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Appointment of Q&a Law Practice Limited as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 1 st. Swithin Row United Kingdom Aberdeen United Kingdom AB10 6DL on Sep 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3477320004 in full | 1 pages | MR04 | ||
Director's details changed for Mark Ian Perry on Jul 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Mark Ian Perry as a person with significant control on Jul 10, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for Mr Robert David Lyon as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Mark Ian Perry as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Ian Perry as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Who are the officers of BOMAR OFFSHORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q&A LAW PRACTICE LIMITED | Secretary | St. Swithin Row AB10 6DL Aberdeen 1 Scotland |
| 326920180001 | ||||||||||||
| LYON, Robert David | Director | Blackhouse Circle Blackhouse Industrial Estate AB42 1BN Peterhead 19a Aberdeenshire Scotland | Scotland | British | 133292530002 | |||||||||||
| PERRY, Mark Ian | Director | Blackhouse Circle Blackhouse Industrial Estate AB42 1BN Peterhead 19a Aberdeenshire | Scotland | British | 133260450005 | |||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 134045190001 | ||||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | Union Street AB10 1TN Aberdeen 252 Aberdeenshire | 132850160001 | |||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 163335130001 | ||||||||||||
| LYON, Robert David | Director | Fraserburgh AB43 7BN Fraserburgh The Steadings Aberdeenshire | Scotland | British | 133292530001 | |||||||||||
| PERRY, Mark Ian | Director | Thorngrove Avenue AB15 7FG Aberdeen 77 Aberdeenshire | British | 132850170001 | ||||||||||||
| RITCHIE, Sheila Ewan | Director | Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire | United Kingdom | British | 69169440001 |
Who are the persons with significant control of BOMAR OFFSHORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Lyon | Apr 06, 2016 | Blackhouse Circle Blackhouse Industrial Estate AB42 1BN Peterhead 19a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Ian Perry | Apr 06, 2016 | Blackhouse Circle Blackhouse Industrial Estate AB42 1BN Peterhead 19a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0