Romar Topco Limited

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Romar Topco Limited

sc490403•Private Limited With Share Capital

2 Marischal Square, Broad Street, Aberdeen, AB101DQ
01358789000

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Incorporated

03/11/2014

Company Age

11 years

Directors

4

Employees

4

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Romar Topco Limited (sc490403) is a private limited with share capital incorporated on 03/11/2014 (11 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/11/2014
AB101DQ
4 employees

Financial Overview

Total Assets

£6.15M

Liabilities

£24.98M

Net Assets

£-18.83M

Cash

£63.3K

Key Metrics

4

Employees

4

Directors

8

Shareholders

Board of Directors

4
M
matthew james seymour anstead
director
A
adam mark alexander todd
director
E
espen joranger
director
K
kenneth david dey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Director 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Resolution
Category:Resolution
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Capital Cancellation Shares
Category:Capital
Date:15-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:15-04-2020
Resolution
Category:Resolution
Date:15-04-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Legacy
Category:Miscellaneous
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Legacy
Category:Return
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Resolution
Category:Resolution
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2014
Capital Name Of Class Of Shares
Category:Capital
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:05-12-2014
Incorporation Company
Category:Incorporation
Date:03-11-2014

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

Newmill Newburgh, Foveran, Ellon, Aberdeenshire, AB416APRegistered
2 Marischal Square, Broad Street, Aberdeen, AB101DQRegistered
2 Marischal Square, Broad Street, Aberdeen, AB101DQRegistered
Newmill, Newburgh, Ellon, Aberdeenshire, AB416AP

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Contact

01358789000
2 Marischal Square, Broad Street, Aberdeen, AB101DQ