ROVQUIP LIMITED

Overview

Company Name	ROVQUIP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC436045
Jurisdiction	Scotland
Date of Creation	Nov 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROVQUIP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROVQUIP LIMITED located?

Registered Office Address	Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROVQUIP LIMITED?

Previous Company Names
Company Name	From	Until
OCEAN TOOL SYSTEMS LIMITED	Jan 08, 2013	Jan 08, 2013
OCEAN INTERVENTION LIMITED	Nov 02, 2012	Nov 02, 2012

What are the latest accounts for ROVQUIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROVQUIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for ROVQUIP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 04, 2025	Application to strike the company off the register	3 pages	DS01

Nov 06, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Sep 02, 2025	legacy	122 pages	PARENT_ACC

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Nov 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Nov 29, 2024	legacy	139 pages	PARENT_ACC

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Nov 29, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Dec 31, 2023	legacy	99 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Nov 20, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Apr 17, 2023	legacy	86 pages	PARENT_ACC

Apr 17, 2023	legacy	1 pages	AGREEMENT2

Apr 17, 2023	legacy	3 pages	GUARANTEE2

Nov 04, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Termination of appointment of Angus George Kerr as a director on Dec 22, 2021	1 pages	TM01

Dec 29, 2021	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on Dec 29, 2021	1 pages	AD01

Dec 29, 2021	Termination of appointment of Stronachs Secretaries Limited as a secretary on Dec 22, 2021	1 pages	TM02

View All Filings

Who are the officers of ROVQUIP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKWOOD PARTNERS LLP

Dec 22, 2021

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303063

290918200001

LEASK, Euan Alexander Edmondston

Dec 22, 2021

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1972-12

167559380001

RAPER, Mark

Dec 22, 2021

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1983-8

261611470001

RAEBURN CHRISTIE CLARK & WALLACE

Nov 02, 2012

Oct 04, 2016

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

173350780001

STRONACHS SECRETARIES LIMITED

Oct 04, 2016

Dec 22, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

KERR, Angus George

Nov 02, 2012

Dec 22, 2021

Director

Dunecht

AB32 7BS Westhill

Terryvale House

Aberdeenshire

United Kingdom

Scotland

British

1964-6

102984310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROVQUIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aleron Technology Limited

Jul 10, 2018

Carden Place

AB10 1UT Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc558379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Angus George Kerr

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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