BOMAR OFFSHORE LTD
BOMAR OFFSHORE LTD is an active private limited company, incorporated on 28 August 2008. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOMAR OFFSHORE LTD has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC347732 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMICABLE HOUSE |
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Address Line 2 | 252 UNION STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1TN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
BOMAR OFFSHORE LTD
Directors
(The company's officers)
MR ROBERT DAVID LYON
(~50 year old British national)
19A BLACKHOUSE CIRCLE, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/09/2008
MARK IAN PERRY
(~56 year old British national)
19A BLACKHOUSE CIRCLE, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/09/2008
GRANT SMITH LAW PRACTICE LIMITED
252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
Appointed on 01/08/2011
Shareholders
(Persons of Significant Control)
Mr Mark Ian Perry
(~56 year old British national)
19a, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, AB42 1BN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert David Lyon
(~50 year old British national)
19a, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, AB42 1BN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
BOMAR OFFSHORE LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1TN.
Map of BOMAR OFFSHORE LTD at local scale
Map of BOMAR OFFSHORE LTD at district scale
More Companies in AB10 1TN
Other companies with registered offices in AB10 1TN:
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)