ROVOP HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ROVOP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ROVOP HOLDINGS LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: SC583326. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROVOP HOLDINGS LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: SC583326. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROVOP HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SILVERTREES DRIVE
ABERDEEN
AB32 6BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROVOP TOPCO LIMITED (until 07/03/2018)
ROVOP TOPCO LIMITED (until 07/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2020-10-14 | CURRENT |
NEIL FRANCIS POTTER | Oct 1967 | British | Director | 2020-07-06 | CURRENT |
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2023-03-13 | CURRENT |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2021-03-31 | CURRENT |
MARTIN SOMERVILLE | Feb 1977 | British | Director | 2020-09-29 | CURRENT |
SALIL OBEROI | Dec 1983 | British | Director | 2017-12-19 UNTIL 2018-05-03 | RESIGNED |
MR JAMES RONALD WHITTINGHAM | Feb 1978 | British | Director | 2017-12-07 UNTIL 2017-12-07 | RESIGNED |
EUAN TAIT | Mar 1978 | British | Director | 2017-12-19 UNTIL 2020-02-18 | RESIGNED |
MR KENNETH GEORGE MCHATTIE | Aug 1956 | British | Director | 2018-02-20 UNTIL 2019-02-26 | RESIGNED |
EUAN TAIT | Mar 1978 | British | Director | 2017-12-19 UNTIL 2019-11-21 | RESIGNED |
MR MICHAEL JOHN SIBSON | Apr 1972 | British | Director | 2017-12-19 UNTIL 2022-04-25 | RESIGNED |
GRAEME DAVID SWORD | Jun 1968 | British | Director | 2017-12-19 UNTIL 2020-09-29 | RESIGNED |
MR ALAN GORDON SHANKS | Dec 1967 | British | Director | 2017-12-07 UNTIL 2019-08-27 | RESIGNED |
MR RICHARD PUGH | Mar 1984 | British | Director | 2022-04-25 UNTIL 2022-08-30 | RESIGNED |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2017-12-19 UNTIL 2019-02-26 | RESIGNED |
MR PAUL DAVID HARRISON | Dec 1976 | British | Director | 2017-12-07 UNTIL 2017-12-07 | RESIGNED |
DAVID TURCH LAMONT | Aug 1960 | British,Australian | Director | 2019-02-26 UNTIL 2020-07-06 | RESIGNED |
MR STEVEN CHRISTIE GRAY | Nov 1972 | British | Director | 2017-12-07 UNTIL 2019-07-19 | RESIGNED |
MR STEVEN CHRISTIE GRAY | Nov 1972 | British | Director | 2019-08-01 UNTIL 2020-09-18 | RESIGNED |
MR DUNCAN FRANCIS CHRISTIE | Feb 1971 | British | Director | 2019-08-12 UNTIL 2020-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2017-12-19 - 2022-08-30 | London | Voting rights 25 to 50 percent | |
Mr Steven Christie Gray | 2017-12-07 - 2017-12-19 | 11/1972 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-16 | 31-03-2023 | 140 Cash 29,307,968 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-03-2021 | 187 Cash 29,285,923 equity |