ROVOP LIMITED
Overview
| Company Name | ROVOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC402747 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROVOP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROVOP LIMITED located?
| Registered Office Address | Silvertrees Drive Westhill AB32 6BH Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROVOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROVOP LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for ROVOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Dane Frederick Dundas as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Graeme Park as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC4027470018, created on May 09, 2024 | 51 pages | MR01 | ||||||||||
Registration of charge SC4027470019, created on May 09, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge SC4027470020, created on May 09, 2024 | 34 pages | MR01 | ||||||||||
Satisfaction of charge SC4027470014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4027470017 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge SC4027470017 | 40 pages | 466(Scot) | ||||||||||
Registration of charge SC4027470017, created on Feb 17, 2023 | 24 pages | MR01 | ||||||||||
Alterations to floating charge SC4027470014 | 39 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4027470016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4027470011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4027470013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4027470015 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ROVOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNDAS, Dane Frederick | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive | Scotland | British | Director | 232370970001 | ||||||||
| POTTER, Neil Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive | Scotland | British | Company Director | 231819450001 | ||||||||
| GRAY, Steven Christie | Secretary | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | British | 163242020001 | ||||||||||
| CHRISTIE, Duncan Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | Company Director | 273342590001 | ||||||||
| FREELAND, Scott | Director | Carolines Crescent AB41 8BN Ellon 28 Aberdeenshire Scotland | Scotland | British | Company Director | 86899000002 | ||||||||
| GRAY, Steven Christie | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Company Director | 208437210001 | ||||||||
| IMRIE, Andrew William | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive | Scotland | British | Company Director | 170201690001 | ||||||||
| LAMONT, David Turch | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive | United Kingdom | Australian | Director | 252487200001 | ||||||||
| LYON, Kevin John | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive | Scotland | British | Company Director | 114851270001 | ||||||||
| MCHATTIE, Kenneth George | Director | Silvertrees Drive AB32 6BH Westhill Aberdeen United Kingdom | Scotland | British | None | 58524620001 | ||||||||
| MELHUISH, Moray Ross | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Commercial Director | 174692460001 | ||||||||
| MIDDLETON, Douglas | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Operations Director | 174432080002 | ||||||||
| PARK, George Graeme | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | Director | 275422870001 | ||||||||
| REID, Craig | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive | Scotland | British | Commercial Director | 246160620001 | ||||||||
| SHANKS, Alan Gordon | Director | Springdale Road Bieldside AB15 9FA Aberdeen 15 Scotland | Scotland | British | Company Director | 129709730002 | ||||||||
| SIBSON, Michael John | Director | Palmer Street SW1H 0AD London 21 United Kingdom | Scotland | British | Investment Director | 179082480002 | ||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | None | 156612150001 | ||||||||
| STEWART, Barry Fraser | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | Company Director | 174431940001 | ||||||||
| TAIT, Euan Scott Thomson | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive | United Kingdom | British | Company Director | 203813910001 | ||||||||
| VORENKAMP, Mark Lewis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | American | Company Director | 30405080001 | ||||||||
| P & W DIRECTORS LIMITED | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 156167850001 |
Who are the persons with significant control of ROVOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rovop Group Limited | Sep 29, 2017 | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Business Growth Fund Plc (A/C Bgf Investments Lp) | Jun 30, 2017 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Steven Christie Gray | Jun 30, 2017 | Westhill AB32 6BH Aberdeen Silvertrees Drive | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROVOP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0