Company Profile
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SmallRomar International Ltd.
sc209811•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
08/08/2000
Company Age
26 years
Directors
3
Employees
4
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Romar International Ltd. (sc209811) is a private limited with share capital incorporated on 08/08/2000 (26 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Formed in 2001, romar international specialise in the provision of innovative magnetic separation technologies associated with the management and processing of drilling fluids for the oil & gas industry worldwide.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 08/08/2000
AB101DQ
4 employees
Financial Overview
Total Assets
£7.02M
Liabilities
£0
Net Assets
£7.02M
Est. Turnover
£7.30M
AI Estimated
Unreported
Cash
£1.67M
Key Metrics
4
Employees
3
Directors
1
Shareholders
11
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Resolution
Category:Resolution
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Address
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Capital
Date:10-08-2007
Legacy
Category:Capital
Date:10-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Capital
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months20
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date29/06/2026
Latest Accounts30/06/2025
Trading Addresses
Newmill Newburgh, Ellon, AB416APRegistered
Tipperty Industrial Centre, Tipperty, Ellon, Aberdeenshire, AB418LZ
2 Marischal Square, Broad Street, Aberdeen, AB101DQRegistered
Newmill, Newburgh, Foveran, Ellon, Aberdeenshire, AB416AP
2 Marischal Square, Broad Street, Aberdeen, AB101DQRegistered
Related Companies
8
Contact
2 Marischal Square, Broad Street, Aberdeen, AB101DQ