BOMAR OFFSHORE LTD

Key Data

Status

Active

Company No.

SC347732

Incorporation date

28/08/2008

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2008)

22/04/2026

Director's details changed for Mr Robert David Lyon on 2026-04-22

View PDF (2 pages)

22/04/2026

Change of details for Mr Robert David Lyon as a person with significant control on 2026-04-22

View PDF (2 pages)

20/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

10/07/2025

Change of details for Mr Robert David Lyon as a person with significant control on 2025-07-10

View PDF (2 pages)

10/07/2025

Director's details changed for Mr Robert David Lyon on 2025-07-10

View PDF (2 pages)

09/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

09/09/2024

Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2024-09-01

View PDF (1 pages)

09/09/2024

Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 1 st. Swithin Row United Kingdom Aberdeen United Kingdom AB10 6DL on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Q&a Law Practice Limited as a secretary on 2024-09-01

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

24/08/2024

Satisfaction of charge SC3477320004 in full

View PDF (1 pages)

09/08/2024

Change of details for Mr Mark Ian Perry as a person with significant control on 2024-07-10

View PDF (2 pages)

09/08/2024

Director's details changed for Mark Ian Perry on 2024-07-10

View PDF (2 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2024

Change of details for Mr Robert David Lyon as a person with significant control on 2024-03-11

View PDF (2 pages)

11/03/2024

Change of details for Mr Mark Ian Perry as a person with significant control on 2024-03-11

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

12/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

16/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

13/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

04/09/2019

Change of details for Mr Mark Ian Perry as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2019

Change of details for Mr Robert David Lyon as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/01/2016

Registration of charge SC3477320004, created on 2015-12-23

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

23/10/2014

Registration of charge SC3477320003, created on 2014-10-15

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

28/08/2014

Registration of charge SC3477320002, created on 2014-08-27

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

17/06/2014

Director's details changed for Mr Robert David Lyon on 2013-03-28

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

28/03/2013

Director's details changed for Mark Ian Perry on 2013-03-26

View PDF (3 pages)

28/03/2013

Director's details changed for Mr Robert David Lyon on 2013-03-26

View PDF (3 pages)

28/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

27/09/2011

Appointment of Grant Smith Law Practice Limited as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Grant Smith Law Practice as a secretary

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Mark Ian Perry on 2011-01-01

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

28/10/2010

Director's details changed for Mark Ian Perry on 2010-10-27

View PDF (2 pages)

15/09/2010

Secretary's details changed for Grant Smith Law Practice on 2010-01-01

View PDF (2 pages)

15/09/2010

Director's details changed for Mark Ian Perry on 2010-01-01

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Robert David Lyon on 2010-01-01

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

25/08/2010

Resolutions

View PDF (11 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-07-19

View PDF (3 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

26/01/2009

Accounting reference date extended from 31/08/2009 to 30/09/2009

View PDF (1 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 1

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20/10/2008

Secretary appointed grant smith law practice

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from burnside business centre burnside road peterhead aberdeenshire AB42 3AW

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from amicable house 252 union street aberdeen aberdeenshire AB10 1TN

View PDF (1 pages)

02/10/2008

Appointment terminated secretary grant smith law practice

View PDF (1 pages)

18/09/2008

Director's change of particulars / mark perry / 18/09/2008

View PDF (1 pages)

16/09/2008

Director appointed robert david lyon

View PDF (1 pages)

15/09/2008

Director appointed mark ian perry

View PDF (1 pages)

15/09/2008

Appointment terminated director sheila ritchie

View PDF (1 pages)

01/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

28/08/2008

Incorporation

View PDF (18 pages)

28/08/2008

Director appointed sheila ewan ritchie

View PDF (1 pages)

28/08/2008

Appointment terminated director mark ian perry

View PDF (1 pages)

28/08/2008

Appointment terminated director robert david lyon

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

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Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

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No. of employees:

Description

About BOMAR OFFSHORE LTD

BOMAR OFFSHORE LTD is an(a) Active company incorporated on 28/08/2008 with the registered office located at 1 St. Swithin Row, United Kingdom, Aberdeen, United Kingdom AB10 6DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOMAR OFFSHORE LTD?

BOMAR OFFSHORE LTD is currently Active. It was registered on 28/08/2008 .

Where is BOMAR OFFSHORE LTD located?

BOMAR OFFSHORE LTD is registered at 1 St. Swithin Row, United Kingdom, Aberdeen, United Kingdom AB10 6DL.

What does BOMAR OFFSHORE LTD do?

BOMAR OFFSHORE LTD operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BOMAR OFFSHORE LTD?

The latest filing was on 22/04/2026: Director's details changed for Mr Robert David Lyon on 2026-04-22.