ROVOP MIDCO LIMITED
Overview
| Company Name | ROVOP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC583347 |
| 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 MIDCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROVOP MIDCO LIMITED located?
| Registered Office Address | Silvertrees Drive Westhill AB32 6BH Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROVOP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ROVOP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ROVOP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Registration of charge SC5833470009, created on May 09, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge SC5833470006, created on May 09, 2024 | 27 pages | MR01 | ||||||||||
Registration of charge SC5833470007, created on May 09, 2024 | 51 pages | MR01 | ||||||||||
Registration of charge SC5833470008, created on May 09, 2024 | 34 pages | MR01 | ||||||||||
Satisfaction of charge SC5833470005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5833470004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5833470003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Satisfaction of charge SC5833470002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC5833470003, created on Feb 17, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge SC5833470004, created on Feb 17, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge SC5833470005, created on Feb 17, 2023 | 52 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Satisfaction of charge SC5833470001 in full | 4 pages | MR04 | ||||||||||
Who are the officers of ROVOP MIDCO 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 United Kingdom | Scotland | British | 232370970001 | |||||
| POTTER, Neil Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 231819450001 | |||||
| CHRISTIE, Duncan Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 273342590001 | |||||
| GRAY, Steven Christie | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 293960360001 | |||||
| HARRISON, Paul David | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 191076330001 | |||||
| IMRIE, Andrew William | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 170201690001 | |||||
| IMRIE, Andrew William | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 170201690001 | |||||
| LAMONT, David Turch | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | Australian | 252487200001 | |||||
| LYON, Kevin John | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | 114851270001 | |||||
| OBEROI, Salil | Director | Connaught Place W2 2ES London 17 United Kingdom | England | British | 241688450001 | |||||
| PARK, George Graeme | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 275422870001 | |||||
| SHANKS, Alan Gordon | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 129709730002 | |||||
| SIBSON, Michael John | Director | York Buildings WC2N 6JU London 13-15 United Kingdom | Scotland | British | 179082480002 | |||||
| SWORD, Graeme David | Director | Connaught Place W2 2ES London 17 United Kingdom | Scotland | British | 147225570001 | |||||
| TAIT, Euan | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United States | British | 241688430001 | |||||
| TAIT, Euan | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United States | British | 241688430001 | |||||
| WHITTINGHAM, James Ronald | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | 167863870001 |
Who are the persons with significant control of ROVOP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Christie Gray | Dec 07, 2017 | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Rovop Holdings Limited | Dec 07, 2017 | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | No | ||||||||||
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Natures of Control
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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