ROMAR TOPCO LIMITED
Overview
| Company Name | ROMAR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC490403 |
| 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 ROMAR TOPCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROMAR TOPCO LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMAR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROMAR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ROMAR TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Paul Timothy Pantin as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 7 pages | CS01 | ||
Registered office address changed from Newmill Newburgh Ellon AB41 6AP to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Nov 30, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Kenneth David Dey on Jul 10, 2023 | 2 pages | CH01 | ||
Notification of Archer Assets Uk Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 11, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Kenneth David Dey as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tomas Hvamb as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan Gordon Shanks as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Termination of appointment of Martyn James Fear as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gregory John Herrara as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Appointment of Nicholas Paul Timothy Pantin as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Adam Mark Alexander Todd as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Espen Joranger as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Satisfaction of charge SC4904030003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4904030002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4904030001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Matthew James Seymour Anstead as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Who are the officers of ROMAR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEY, Kenneth David | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 172269950001 | |||||
| JORANGER, Espen | Director | Postboks 8037 4068 Stavanger Sandnesveien 358 Norway | Norway | Norwegian | 304073330001 | |||||
| TODD, Adam Mark Alexander | Director | Main Road AB21 0BP Blackburn Archer House Aberdeenshire Scotland | Norway | Canadian | 304074210001 | |||||
| SHANKS, Alan Gordon | Secretary | Newburgh AB41 6AP Ellon Newmill | 290052210001 | |||||||
| ANSTEAD, Matthew James Seymour | Director | Newburgh AB41 6AP Ellon Newmill | United Kingdom | British | 276885700001 | |||||
| ANSTEAD, Matthew James Symour | Director | Albert Street AB25 1XX Aberdeen 15 Scotland | Norway | British | 192315760001 | |||||
| FEAR, Martyn James | Director | Newburgh AB41 6AP Ellon Newmill | Portugal | British | 276887410001 | |||||
| HERRARA, Gregory John | Director | Newburgh AB41 6AP Ellon Newmill | United Kingdom | Trinidadian | 272942650001 | |||||
| HERRARA, Gregory John | Director | Newburgh AB41 6AP Ellon Newmill | United Kingdom | Trinidadian | 272942650001 | |||||
| HERRERA, Gregory John | Director | Albert Street AB25 1XX Aberdeen 15 Scotland | Scotland | British | 26304570002 | |||||
| HVAMB, Tomas | Director | Newburgh AB41 6AP Ellon Newmill | United Kingdom | Norwegian | 299068790001 | |||||
| HVAMB, Tomas | Director | Newburgh AB41 6AP Ellon Newmill Scotland | England | Norwegian | 235658220001 | |||||
| JACOBSEN, Kjell Erik | Director | Newburgh AB41 6AP Ellon Newmill | Norway | Norwegian | 276885690001 | |||||
| JENSEN, Rune | Director | Energy Ventures Kongsgaardsbakken 1 4001 Stavanger Energy Ventures Norway | Norway | Norwegian | 213223110001 | |||||
| MACKENZIE, Malcolm | Director | Newburgh AB41 6AP Ellon Newmill | Scotland | British | 209305840001 | |||||
| MAIR, Robin Barclay | Director | Newburgh AB41 6AP Ellon Newmill United Kingdom | Scotland | British | 125669540001 | |||||
| PANTIN, Nicholas Paul Timothy | Director | 4312 Sandnes Sandnesveien 358 Norway | Norway | Trinidadian | 304074810001 | |||||
| SCOTT, Duncan James Joseph | Director | Newburgh AB41 6AP Ellon Newmill United Kingdom | United Kingdom | British | 193235580001 | |||||
| STABLES, Robert | Director | Newburgh AB41 6AP Ellon Newmill United Kingdom | United Kingdom | British | 172480980001 |
Who are the persons with significant control of ROMAR TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Assets Uk Limited | Jan 09, 2023 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROMAR TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | Jan 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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