BIOMAR LIMITED
BIOMAR LIMITED is an active private limited company, incorporated on 16 August 1989. The nature of the business is Manufacture of prepared feeds for farm animals. The company's registered office is on North Shore Road, Grangemouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BIOMAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC119586 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 16/08/1989 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | NORTH SHORE ROAD |
|---|
| Address Line 2 | GRANGEMOUTH DOCKS |
|---|
| Post Town | GRANGEMOUTH |
|---|
| Postcode | FK3 8UL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 07/06/2024 |
|---|
| Last Made Up Date | 24/05/2023 |
|---|
Return
| Next Due Date | 13/09/2016 |
|---|
| Last Made Up Date | 16/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
10910 - Manufacture of prepared feeds for farm animals
Company Name History
From incorporation onwards:
BIOMAR LIMITED
Directors
(The company's officers)
MR PATRICK JAMES CAMPBELL
(~52 year old British national)
NORTH SHORE ROAD, GRANGEMOUTH DOCKS, GRANGEMOUTH, FK3 8UL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/07/2015
MR CARLOS ARMANDO DIAZ VERDUGO
(~54 year old Chilean national)
NORTH SHORE ROAD, GRANGEMOUTH DOCKS, GRANGEMOUTH, FK3 8UL
- Current Director
- Gives occupation as C.E.O.
- Usually resident in SPAIN
Appointed on 01/01/2015
MR CLAUS ESKILDSEN
(~54 year old Danish national)
BIOMAR GROUP VAERKMESTERDADE 25, 6TH FLOOR, 8000 AARHUS C, DENMARK
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in DENMARK
Appointed on 22/05/2017
MR ROBERT WILSON
(~57 year old British national)
NORTH SHORE ROAD, GRANGEMOUTH DOCKS, GRANGEMOUTH, FK3 8UL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/12/2022
MR ROBERT WILSON
NORTH SHORE ROAD, GRANGEMOUTH DOCKS, GRANGEMOUTH, FK3 8UL
Appointed on 12/06/2015
Connections
(Shared officers)
SCOTTISH DISABILITY SPORT (SDS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIOMAR LIMITED: Maps
Maps show the location of the postcode of the registered office, FK3 8UL.
Map of BIOMAR LIMITED at local scale
Map of BIOMAR LIMITED at district scale
