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Company Information for

FIML GP ROMAR LIMITED

FRONTROW ENERGY TECHNOLOGY GROUP LTD WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GA,

Company Registration Number

SC484402

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fiml Gp Romar Ltd

FIML GP ROMAR LIMITED was founded on 2014-08-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Fiml Gp Romar Limited is a Private Limited Company registered in SCOTLAND 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

FIML GP ROMAR LIMITED

Legal Registered Office

FRONTROW ENERGY TECHNOLOGY GROUP LTD WELLHEADS CRESCENT
WELLHEADS INDUSTRIAL ESTATE
ABERDEEN
AB21 7GA
Other companies in AB25

Previous Names

DUNWILCO (1835) LIMITED

11/09/2014

Filing Information

Company Number		SC484402
Company ID Number		SC484402
Date formed		2014-08-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-14 22:12:18
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of FIML GP ROMAR LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY MARK KITCHENER	Director	2014-09-11
FRANK WILKIE SUMMERS	Director	2014-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
D.W. COMPANY SERVICES LIMITED	Company Secretary	2014-08-15	2014-09-11
D.W. COMPANY SERVICES LIMITED	Director	2014-08-15	2014-09-11
D.W. DIRECTOR 1 LIMITED	Director	2014-08-15	2014-09-11
KENNETH CHARLES ROSE	Director	2014-08-15	2014-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONY MARK KITCHENER	FRONTROW ENERGY TECHNOLOGY GROUP LIMITED	Director	2017-01-23	CURRENT	2016-11-10	Active
ANTONY MARK KITCHENER	FIML GP FETL LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Dissolved 2017-04-18
ANTONY MARK KITCHENER	FIML GP EFC LIMITED	Director	2014-09-11	CURRENT	2014-08-15	Active - Proposal to Strike off
ANTONY MARK KITCHENER	FRONTROW INVESTMENT MANAGEMENT LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Liquidation
ANTONY MARK KITCHENER	INTERVENTEK SUBSEA ENGINEERING LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
ANTONY MARK KITCHENER	FRONTROW ENERGY PARTNERS LIMITED	Director	2012-05-08	CURRENT	2012-01-30	Active - Proposal to Strike off
ANTONY MARK KITCHENER	FRONTROW TRANSACTIONS LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Dissolved 2016-04-05
ANTONY MARK KITCHENER	SELLECT LTD.	Director	2011-12-13	CURRENT	2011-12-13	Liquidation
FRANK WILKIE SUMMERS	FIML GP EFC LIMITED	Director	2014-09-11	CURRENT	2014-08-15	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-10-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-30	DS01	Application to strike the company off the register
2018-10-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM 19 Albert Street Aberdeen AB25 1QF
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-12	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-08-15
2016-05-12	ANNOTATION	Second Filing
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-09-15	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1
2015-01-07	AA01	Current accounting period shortened from 31/12/15 TO 31/03/15
2014-09-18	AP01	DIRECTOR APPOINTED FRANK WILKIE SUMMERS
2014-09-18	AP01	DIRECTOR APPOINTED MR ANTONY MARK KITCHENER
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/14 FROM 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
2014-09-11	TM02	Termination of appointment of D.W. Company Services Limited on 2014-09-11
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2014-09-11	AA01	Current accounting period extended from 31/08/15 TO 31/12/15
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2014-09-11	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-09-11	CERTNM	Company name changed dunwilco (1835) LIMITED\certificate issued on 11/09/14
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to FIML GP ROMAR LIMITED 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 FIML GP ROMAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIML GP ROMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets

Patents

We have not found any records of FIML GP ROMAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIML GP ROMAR LIMITED

Trademarks

We have not found any records of FIML GP ROMAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIML GP ROMAR LIMITED. 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 (64303 - Activities of venture and development capital companies) as FIML GP ROMAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIML GP ROMAR LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIML GP ROMAR LIMITED 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 FIML GP ROMAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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