BIOMAR LIMITED
Active - Accounts Filed
General Information
NAME
BIOMAR LIMITED
COMPANY NUMBER
SC119586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
16/08/1989
(35 years and 4 months old)
WEBSITE
www.biomar.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1991
14/07/1994
ECOLINE LIMITED
View all previous names
GRANGEMOUTH
FK3 8UL
Telephone: 01324665585
TPS: No
North Shore Road
Grangemouth Docks
Grangemouth
Stirlingshire
FK3 8UL
Telephone: 665585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMAR GROUP AS | N/A | N/A |
| BIOMAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOUW & CO | N/A | N/A |
| BIOMAR GROUP AS | N/A | N/A |
| BIOMAR LIMITED | Active - Accounts Filed | View Report |
| SPECMA AB | N/A | N/A |
| HYDRASPECMA SAMWON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Robert Wilson (908407942) Appointed |
| 15/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | Jan Sverre Rosstad (914662120) has left the board |
| 23/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 24/05/2017 | Mogens Stentebjerg (904266234) has left the board |
| 24/05/2017 | New Board Member Claus Eskildsen (923193565) Appointed |
| 15/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 25/11/2015 | Guy Whitmore Mace (906682921) has left the board |
| 25/11/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 19/08/2015 | New Board Member Patrick James Campbell (920024979) Appointed |
| 17/06/2015 | New Company Secretary Robert Wilson (919850871) Appointed |
| 16/06/2015 | Michael David Newstead (903099365) has left the board |
| 25/03/2015 | Torben Svejgard (913551968) has left the board |
| 25/03/2015 | New Board Member Carlos Armando Diaz Verdugo (919609703) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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