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ROMAR TOPCO LIMITED - Newmill, Newburgh, Ellon, AB41 6AP, United Kingdom
Company Information
- Company registration number
- SC490403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newmill
- Newburgh
- Ellon
- AB41 6AP Newmill, Newburgh, Ellon, AB41 6AP UK
Management
- Managing Directors
- MACKENZIE, Malcolm
- ANSTEAD, Matthew James Seymour
- FEAR, Martyn James
- JACOBSEN, Kjell Erik
- Company secretaries
- SHANKS, Alan Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-03
- Age Of Company 2014-11-03 9 years
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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ROMAR TOPCO LIMITED Company Description
- ROMAR TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC490403. Its current trading status is "live". It was registered 2014-11-03. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary.It can be contacted at Newmill .
Get ROMAR TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Romar Topco Limited - Newmill, Newburgh, Ellon, AB41 6AP, United Kingdom
- 2014-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-24) - AA
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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confirmation-statement-with-updates (2021-11-16) - CS01
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capital-allotment-shares (2021-01-21) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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capital-allotment-shares (2020-05-22) - SH01
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capital-cancellation-shares (2020-05-15) - SH06
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capital-return-purchase-own-shares (2020-05-04) - SH03
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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memorandum-articles (2020-04-15) - MA
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resolution (2020-04-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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resolution (2020-06-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-07-01) - AA
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second-filing-capital-allotment-shares (2020-12-10) - RP04SH01
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memorandum-articles (2020-12-09) - MA
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resolution (2020-12-09) - RESOLUTIONS
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capital-allotment-shares (2020-12-07) - SH01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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confirmation-statement-with-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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capital-allotment-shares (2020-11-30) - SH01
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capital-allotment-shares (2020-12-05) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-small (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
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legacy (2018-03-08) - RP04CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-small (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
keyboard_arrow_right 2016
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legacy (2016-12-05) - CS01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-small (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-small (2015-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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resolution (2015-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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capital-allotment-shares (2015-01-12) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-11-03) - NEWINC
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mortgage-alter-floating-charge (2014-12-05) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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resolution (2014-12-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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capital-variation-of-rights-attached-to-shares (2014-12-05) - SH10
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capital-allotment-shares (2014-12-05) - SH01
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change-account-reference-date-company-current-shortened (2014-12-05) - AA01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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capital-name-of-class-of-shares (2014-12-05) - SH08