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Company Information for

BOMAR OFFSHORE LTD

1 ST. SWITHIN ROW, UNITED KINGDOM, ABERDEEN, UNITED KINGDOM, AB10 6DL,
Company Registration Number
SC347732
Private Limited Company
Active

Company Overview

About Bomar Offshore Ltd
BOMAR OFFSHORE LTD was founded on 2008-08-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bomar Offshore Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOMAR OFFSHORE LTD
 
Legal Registered Office
1 ST. SWITHIN ROW
UNITED KINGDOM
ABERDEEN
UNITED KINGDOM
AB10 6DL
Other companies in AB10
 
Filing Information
Company Number SC347732
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMAR OFFSHORE LTD
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Company Officers of BOMAR OFFSHORE LTD

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
Company Secretary 2011-08-01
ROBERT DAVID LYON
Director 2008-09-15
MARK IAN PERRY
Director 2008-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SMITH LAW PRACTICE
Company Secretary 2008-10-20 2011-07-31
GRANT SMITH LAW PRACTICE
Company Secretary 2008-08-28 2008-10-02
SHEILA EWAN RITCHIE
Director 2008-08-28 2008-09-15
ROBERT DAVID LYON
Director 2008-08-28 2008-08-28
MARK IAN PERRY
Director 2008-08-28 2008-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-09Termination of appointment of Grant Smith Law Practice Limited on 2024-09-01
2024-09-09REGISTERED OFFICE CHANGED ON 09/09/24 FROM Amicable House 252 Union Street Aberdeen AB10 1TN
2024-09-09Appointment of Q&a Law Practice Limited as company secretary on 2024-09-01
2024-08-09Change of details for Mr Mark Ian Perry as a person with significant control on 2024-07-10
2024-08-09Director's details changed for Mark Ian Perry on 2024-07-10
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Change of details for Mr Mark Ian Perry as a person with significant control on 2024-03-11
2024-03-11Change of details for Mr Robert David Lyon as a person with significant control on 2024-03-11
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-04-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-04PSC04Change of details for Mr Robert David Lyon as a person with significant control on 2016-04-06
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-02-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3477320004
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3477320003
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3477320003
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-17AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3477320002
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17CH01Director's details changed for Mr Robert David Lyon on 2013-03-28
2013-10-09AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PERRY / 26/03/2013
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LYON / 26/03/2013
2012-09-28AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AP04Appointment of corporate company secretary Grant Smith Law Practice Limited
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRANT SMITH LAW PRACTICE
2011-09-14AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Mark Ian Perry on 2011-01-01
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PERRY / 27/10/2010
2010-09-15AR0101/09/10 FULL LIST
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/01/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PERRY / 01/01/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LYON / 01/01/2010
2010-08-25RES13ALLOT SHARES 19/07/2010
2010-08-25RES01ADOPT ARTICLES 19/07/2010
2010-08-23SH0119/07/10 STATEMENT OF CAPITAL GBP 10
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-26225CURREXT FROM 31/08/2009 TO 30/09/2009
2008-10-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-20288aSECRETARY APPOINTED GRANT SMITH LAW PRACTICE
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM BURNSIDE BUSINESS CENTRE BURNSIDE ROAD PETERHEAD ABERDEENSHIRE AB42 3AW
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY GRANT SMITH LAW PRACTICE
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PERRY / 18/09/2008
2008-09-16288aDIRECTOR APPOINTED ROBERT DAVID LYON
2008-09-15288aDIRECTOR APPOINTED MARK IAN PERRY
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR SHEILA RITCHIE
2008-09-01363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-28288aDIRECTOR APPOINTED SHEILA EWAN RITCHIE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR MARK IAN PERRY
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DAVID LYON
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BOMAR OFFSHORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOMAR OFFSHORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-10-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-10-22 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 31,105
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2019-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,686
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

Intangible Assets
Patents
We have not found any records of BOMAR OFFSHORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOMAR OFFSHORE LTD
Trademarks
We have not found any records of BOMAR OFFSHORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMAR OFFSHORE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BOMAR OFFSHORE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOMAR OFFSHORE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-12-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-02-0073182900Non-threaded articles, of iron or steel
2018-02-0073182900Non-threaded articles, of iron or steel
2016-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-03-0083026000Automatic door closers of base metal
2015-07-0187089997Parts 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)
2015-07-0087089997Parts 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)
2015-05-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-05-0187087099Road 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)
2015-05-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-05-0087087099Road 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)
2015-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-04-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-04-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-04-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-04-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-04-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-03-0187089997Parts 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)
2015-03-0087089997Parts 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)
2014-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-09-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2014-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-02-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-02-0170200080Articles of glass, n.e.s.
2013-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-02-0184662091Work holders for lathes (excl. work holders in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2012-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-02-0184661038Tool 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)
2012-02-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2011-04-0140103900Transmission 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)
2011-04-0184839089Toothed 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)
2011-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-10-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2010-03-0184669300

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMAR OFFSHORE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOMAR OFFSHORE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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