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ROVOP HOLDINGS LIMITED
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ROVOP HOLDINGS LIMITED: Filings

    • Overview

    Company NameROVOP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583326
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROVOP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		47 pagesAA

    Appointment of Mr Dane Frederick Dundas as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of George Graeme Park as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2024

    		44 pagesAA

    Registration of charge SC5833260006, created on May 09, 2024

    		23 pagesMR01

    Registration of charge SC5833260003, created on May 09, 2024

    		27 pagesMR01

    Registration of charge SC5833260004, created on May 09, 2024

    		51 pagesMR01

    Registration of charge SC5833260005, created on May 09, 2024

    		34 pagesMR01

    Satisfaction of charge SC5833260002 in full

    		1 pagesMR04

    Satisfaction of charge SC5833260001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ross Michael Chouest as a director on May 02, 2024

    		2 pagesAP01

    Appointment of Dionne Chouest Austin as a director on May 02, 2024

    		2 pagesAP01

    Appointment of Dino David Chouest as a director on May 02, 2024

    		2 pagesAP01

    Appointment of Damon Christopher Chouest as a director on May 02, 2024

    		2 pagesAP01

    Termination of appointment of Martin Somerville as a director on May 02, 2024

    		1 pagesTM01

    Termination of appointment of Maurice Mcbride as a director on May 02, 2024

    		1 pagesTM01

    Termination of appointment of Davis Marc Larssen as a director on May 02, 2024

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Apr 03, 2024

    • Capital: GBP 250,907.78
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 28, 2024

    • Capital: GBP 250,995.28
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 02, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    2345Next

    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