ROEMEX LIMITED
Company number SC089478 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2026-02-16 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Howie (Scotland) Limited as a secretary on 2026-02-05 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 10 Feb 2026 | Group of companies' accounts made up to 2025-06-30 · 41 pages | View document |
| 18 Jul 2025 | ANNOTATION | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Alterations to floating charge SC0894780003 · 14 pages | View document |
| 18 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | Notification of Roemex Holdings Limited as a person with significant control on 2025-06-11 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Thomas Leo Davies Simcox as a director on 2025-06-11 · 1 page | View document |
| 18 Jun 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2025 | Appointment of Mr George Dickson as a director on 2025-06-11 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Robert Green Simcox as a director on 2025-06-11 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Gail Irene Simcox as a director on 2025-06-11 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Richard Addenbrooke Simcox as a director on 2025-06-11 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of George William Dickson as a director on 2025-06-11 · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr Peter Alan Wilkie as a director on 2025-06-05 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Mr Alexander Buchan as a director on 2025-06-11 · 2 pages | View document |
| 17 Jun 2025 | Cessation of Richard Addenbrooke Simcox as a person with significant control on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Registration of charge SC0894780003, created on 2025-06-11 · 7 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 5 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 5 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 19 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-07 · 6 pages | View document |
| 19 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 30 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 22 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 7670 | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Mar 2018 | Registered office address changed from , 100 Union Street, Aberdeen, AB10 1QR to Roemex Building Badentoy Crescent, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YD on 2018-03-15 · 1 page | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 100 UNION STREET ABERDEEN AB10 1QR | View document |
| 15 Mar 2018 | CORPORATE SECRETARY APPOINTED HOWIE (SCOTLAND) LIMITED | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Feb 2017 | REDUCE ISSUED CAPITAL 19/01/2017 | View document |
| 15 Feb 2017 | SOLVENCY STATEMENT DATED 19/01/17 | View document |
| 15 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 15 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 8176 | View document |
| 9 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 23 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO DAVIES SIMCOX / 03/02/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM DICKSON / 03/02/2015 | View document |
| 29 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 27 Feb 2014 | ADOPT ARTICLES 20/02/2014 | View document |
| 26 Feb 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 1508266 | View document |
| 7 Nov 2013 | SECTION 519 | View document |
| 17 Jul 2013 | ADOPT ARTICLES 02/07/2013 | View document |
| 12 Jul 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 758266 | View document |
| 22 Apr 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 8266 | View document |
| 22 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 31 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages | View document |
| 28 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders · 10 pages | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN SIMCOX / 02/02/2010 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM DICKSON / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADDENBROOKE SIMCOX / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO DAVIES SIMCOX / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL IRENE SIMCOX / 02/02/2010 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED ROBERT GREEN SIMCOX | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED THOMAS LEO DAVIES SIMCOX | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DICKSON / 21/04/2009 | View document |
| 15 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | £ IC 8605/8436 23/05/07 £ SR 169@1=169 | View document |
| 3 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2001 | S366A DISP HOLDING AGM 23/05/01 | View document |
| 31 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 | View document |
| 27 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1999 | ADOPT MEM AND ARTS 05/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | £ IC 10308/10185 14/08/98 £ SR 123@1=123 | View document |
| 18 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98 | View document |
| 18 Aug 1998 | SHARE PURCHASE AGREEMEN 14/08/98 | View document |
| 18 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/98 | View document |
| 18 Aug 1998 | RECLASS OF SHARES 06/08/98 | View document |
| 18 Aug 1998 | RECLASS SHARES 06/08/98 | View document |
| 18 Aug 1998 | SHARE PURCHASE AGREEMEN 06/08/98 | View document |
| 17 Aug 1998 | £ IC 10245/10096 06/08/98 £ SR 149@1=149 | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ADOPT MEM AND ARTS 26/08/97 | View document |
| 17 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1997 | SHARE RECLASSIFICATION 26/08/97 | View document |
| 17 Sep 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/97 | View document |
| 17 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | 363S · 5 pages | View document |
| 26 Jan 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | 287 · 1 page | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7-9 KING STREET ABERDEEN AB2 2EW | View document |
| 29 Jun 1994 | £ IC 8872/7744 06/06/94 £ SR 1128@1=1128 | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Feb 1994 | 363X · 7 pages | View document |
| 1 Feb 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1993 | £ IC 10000/8872 29/11/93 £ SR 1128@1=1128 | View document |
| 25 Jul 1993 | DIRECTOR RESIGNED | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 31 Jan 1993 | 363X · 7 pages | View document |
| 31 Jan 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | 363S · 5 pages | View document |
| 5 Feb 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 15 Jun 1991 | NC INC ALREADY ADJUSTED 20/05/91 | View document |
| 15 Jun 1991 | £ NC 1000/100000 20/05 | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1990 | RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | 363 · 6 pages | View document |
| 26 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 19 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Aug 1989 | G88(2) 900 @ £1 ORD MADE 160589 | View document |
| 8 Aug 1989 | G88(3) CONTRACT 900 @ £1 ORD | View document |
| 7 Jul 1989 | ALTER MEM AND ARTS 160589 | View document |
| 7 Jul 1989 | G123 INC CAP BY £900 - 160589 | View document |
| 26 Jun 1989 | ALTER MEM AND ARTS 160589 | View document |
| 10 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | 363 · 6 pages | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 2 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1988 | 363 · 6 pages | View document |
| 2 Mar 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 23 Feb 1987 | 363 · 6 pages | View document |
| 23 Feb 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 13 Nov 1986 | 363 · 6 pages | View document |
| 13 Nov 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS | View document |
| 20 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 20 QUEENS ROAD ABERDEEN | View document |
| 20 Oct 1986 | 287 · 1 page | View document |
| 8 Nov 1984 | Miscellaneous | View document |
| 8 Nov 1984 | Miscellaneous · 4 pages | View document |
| 4 Oct 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/84 | View document |
| 1 Jan 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |