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ROEMEX LIMITED

ROEMEX LIMITED is an active private limited company, incorporated on 31 August 1984. The nature of the business includes Manufacture of other chemical products n.e.c. and one other classification. The company's registered office is on Badentoy Crescent, Aberdeen. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ROEMEX LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC089478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROEMEX BUILDING BADENTOY CRESCENT, BADENTOY INDUSTRIAL ESTATE
Address Line 2PORTLETHEN
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 4YD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
ROEMEX LIMITED

Directors

(The company's officers)
GEORGE WILLIAM DICKSON
(~56 year old British national)
29 WHITEFIELD, DAMAC HILLS, DUBAI, UNITED ARAB EMIRATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 01/07/2000
GAIL IRENE SIMCOX
(~73 year old British national)
KHANDESH 11 ARBEADIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 4EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/01/1989
MR RICHARD ADDENBROOKE SIMCOX
(~77 year old British national)
KHANDESH 11 ARBEADIE AVENUE, BANCHORY, ABERDEENSHIRE, AB31 4EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/01/1989
ROBERT GREEN SIMCOX
(~45 year old British national)
4 LOCHINCH WAY, COVE, ABERDEEN, ABERDEENSHIRE, AB12 3QQ
  • Current Director
  • Gives occupation as DRILLING SERVICE MANAGER
  • Usually resident in SCOTLAND
Appointed on 01/08/2009
THOMAS LEO DAVIES SIMCOX
(~46 year old British national)
THE ORCHARD HOUSE MANOR WAY, POTTERS BAR, HERTFORDSHIRE, EN6 1EE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2009
HOWIE (SCOTLAND) LIMITED
86 HAMILTON PLACE, ABERDEEN, AB15 5BA, SCOTLAND
  • Current Secretary
Appointed on 23/02/2018

Shareholders

(Persons of Significant Control)
Mr Richard Addenbrooke Simcox
(~77 year old British national)
Roemex Building, Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • THOMAS LEO DAVIES SIMCOX
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)

ROEMEX LIMITED: Maps

Maps show the location of the postcode of the registered office, AB12 4YD.

Map of ROEMEX LIMITED at local scale
Map of ROEMEX LIMITED at local scale
Map of ROEMEX LIMITED at district scale
Map of ROEMEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB12 4YD

Other companies with registered offices in AB12 4YD:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
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