Company Information for BOMAR OFFSHORE LTD
1 ST. SWITHIN ROW, UNITED KINGDOM, ABERDEEN, UNITED KINGDOM, AB10 6DL,
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Company Registration Number
SC347732
Private Limited Company
Active |
Company Name | |
---|---|
BOMAR OFFSHORE LTD | |
Legal Registered Office | |
1 ST. SWITHIN ROW UNITED KINGDOM ABERDEEN UNITED KINGDOM AB10 6DL Other companies in AB10 | |
Company Number | SC347732 | |
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Company ID Number | SC347732 | |
Date formed | 2008-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939859645 |
Last Datalog update: | 2024-10-05 18:45:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
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ROBERT DAVID LYON |
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MARK IAN PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT SMITH LAW PRACTICE |
Company Secretary | ||
GRANT SMITH LAW PRACTICE |
Company Secretary | ||
SHEILA EWAN RITCHIE |
Director | ||
ROBERT DAVID LYON |
Director | ||
MARK IAN PERRY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
Termination of appointment of Grant Smith Law Practice Limited on 2024-09-01 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM Amicable House 252 Union Street Aberdeen AB10 1TN | ||
Appointment of Q&a Law Practice Limited as company secretary on 2024-09-01 | ||
Change of details for Mr Mark Ian Perry as a person with significant control on 2024-07-10 | ||
Director's details changed for Mark Ian Perry on 2024-07-10 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Mark Ian Perry as a person with significant control on 2024-03-11 | ||
Change of details for Mr Robert David Lyon as a person with significant control on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Robert David Lyon as a person with significant control on 2016-04-06 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3477320004 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3477320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3477320003 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3477320002 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert David Lyon on 2013-03-28 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PERRY / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LYON / 26/03/2013 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Grant Smith Law Practice Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRANT SMITH LAW PRACTICE | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Ian Perry on 2011-01-01 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PERRY / 27/10/2010 | |
AR01 | 01/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LYON / 01/01/2010 | |
RES13 | ALLOT SHARES 19/07/2010 | |
RES01 | ADOPT ARTICLES 19/07/2010 | |
SH01 | 19/07/10 STATEMENT OF CAPITAL GBP 10 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED GRANT SMITH LAW PRACTICE | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM BURNSIDE BUSINESS CENTRE BURNSIDE ROAD PETERHEAD ABERDEENSHIRE AB42 3AW | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN | |
288b | APPOINTMENT TERMINATED SECRETARY GRANT SMITH LAW PRACTICE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PERRY / 18/09/2008 | |
288a | DIRECTOR APPOINTED ROBERT DAVID LYON | |
288a | DIRECTOR APPOINTED MARK IAN PERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA RITCHIE | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHEILA EWAN RITCHIE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK IAN PERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVID LYON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 31,105 |
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Creditors Due After One Year | 2011-09-30 | £ 26,247 |
Creditors Due Within One Year | 2012-09-30 | £ 176,820 |
Creditors Due Within One Year | 2011-09-30 | £ 130,958 |
Provisions For Liabilities Charges | 2012-09-30 | £ 10,689 |
Provisions For Liabilities Charges | 2011-09-30 | £ 2,019 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMAR OFFSHORE LTD
Cash Bank In Hand | 2012-09-30 | £ 6,686 |
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Cash Bank In Hand | 2011-09-30 | £ 6,277 |
Current Assets | 2012-09-30 | £ 353,880 |
Current Assets | 2011-09-30 | £ 269,846 |
Debtors | 2012-09-30 | £ 347,194 |
Debtors | 2011-09-30 | £ 263,569 |
Shareholder Funds | 2012-09-30 | £ 205,106 |
Shareholder Funds | 2011-09-30 | £ 166,818 |
Tangible Fixed Assets | 2012-09-30 | £ 69,840 |
Tangible Fixed Assets | 2011-09-30 | £ 56,196 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BOMAR OFFSHORE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
83026000 | Automatic door closers of base metal | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
70200080 | Articles of glass, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84662091 | Work holders for lathes (excl. work holders in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84661038 | Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
40103900 | Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84669300 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |