Active
Company Information for ROVOP GROUP LIMITED
SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH,
|
Company Registration Number
SC575284
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROVOP GROUP LIMITED | ||
Legal Registered Office | ||
SILVERTREES DRIVE WESTHILL ABERDEEN AB32 6BH | ||
Previous Names | ||
|
Company Number | SC575284 | |
---|---|---|
Company ID Number | SC575284 | |
Date formed | 2017-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 02/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 20:14:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CHRISTIE GRAY |
||
KENNETH GEORGE MCHATTIE |
||
MORAY MELHUISH |
||
DOUGLAS MIDDLETON |
||
CRAIG REID |
||
ALAN GORDON SHANKS |
||
BARRY FRASER STEWART |
||
EUAN TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN LYON |
Director | ||
MICHAEL JOHN SIBSON |
Director | ||
MARK LEWIS VORENKAMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITESTONES SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
GARTHDEE ALPINE SPORTS | Director | 2016-01-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
ROVPROP LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
ROVOP LIMITED | Director | 2011-09-05 | CURRENT | 2011-06-30 | Active | |
ROVOP HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2017-12-07 | Active | |
AURORA OFFSHORE LIMITED | Director | 2017-07-13 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
ROVOP LIMITED | Director | 2015-04-21 | CURRENT | 2011-06-30 | Active | |
THEMIS CONSULTANTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
AURORA PETROLEUM LIMITED | Director | 2009-12-17 | CURRENT | 2009-11-23 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-02-05 | CURRENT | 2008-01-03 | Active | |
EGDON RESOURCES (AURORA) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
ROVPROP LIMITED | Director | 2014-08-07 | CURRENT | 2014-03-21 | Active | |
ROVOP LIMITED | Director | 2012-12-14 | CURRENT | 2011-06-30 | Active | |
ROVOP ASSETS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
ROVOP MIDCO LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ROVOP HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ROVPROP LIMITED | Director | 2014-08-07 | CURRENT | 2014-03-21 | Active | |
ROVOP LIMITED | Director | 2013-08-01 | CURRENT | 2011-06-30 | Active | |
ROVPROP LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-21 | Active | |
ROVOP LIMITED | Director | 2012-12-14 | CURRENT | 2011-06-30 | Active | |
ROVOP MIDCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-07 | Active | |
ROVOP HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC5752840013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5752840010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5752840011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5752840012 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5752840007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5752840008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5752840009 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840005 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC5752840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5752840006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES GRIBBEN HILLEN | |
AP01 | DIRECTOR APPOINTED GEORGE GRAEME PARK | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIL OBEROI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/07/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON | |
AP01 | DIRECTOR APPOINTED MR SALIL OBEROI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURCH LAMONT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM IMRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRANCIS CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MIDDLETON | |
CH01 | Director's details changed for Mr Duncan Francis Christie on 2019-11-12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR DAVID TURCH LAMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FRASER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTIE GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON SHANKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5752840004 | |
RES10 | Resolutions passed:
| |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 32131282.125 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE MCHATTIE | |
PSC02 | Notification of Bgf Nominees Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF STEVEN CHRISTIE GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAY MELHUISH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5752840003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5752840002 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed rovhold LIMITED\certificate issued on 11/04/18 | |
RES15 | CHANGE OF COMPANY NAME 20/07/19 | |
AP01 | DIRECTOR APPOINTED MR CRAIG REID | |
AP01 | DIRECTOR APPOINTED EUAN TAIT | |
AP01 | DIRECTOR APPOINTED MORAY MELHUISH | |
AP01 | DIRECTOR APPOINTED BARRY STEWART | |
AP01 | DIRECTOR APPOINTED DOUGLAS MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1282.125 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-19 GBP 1,282.125 | |
RES12 | Resolution of varying share rights or name | |
RES01 | 19/12/2017 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS VORENKAMP | |
RES01 | ADOPT ARTICLES 29/09/2017 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5752840001 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1282.264 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 1282.264 | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS VORENKAMP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE MCHATTIE | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LYON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ROVOP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |