ROVOP MIDCO LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ROVOP MIDCO LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ROVOP MIDCO LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: SC583347. The accounts status is FULL and accounts are next due on 31/12/2024.
ROVOP MIDCO LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: SC583347. The accounts status is FULL and accounts are next due on 31/12/2024.
ROVOP MIDCO 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
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 |
SALIL OBEROI | Dec 1983 | British | Director | 2017-12-19 UNTIL 2018-05-18 | RESIGNED |
MR ALAN GORDON SHANKS | Dec 1967 | British | Director | 2017-12-07 UNTIL 2019-08-27 | RESIGNED |
MR MICHAEL JOHN SIBSON | Apr 1972 | British | Director | 2017-12-19 UNTIL 2018-05-18 | RESIGNED |
GRAEME DAVID SWORD | Jun 1968 | British | Director | 2017-12-19 UNTIL 2018-05-18 | RESIGNED |
EUAN TAIT | Mar 1978 | British | Director | 2020-03-17 UNTIL 2020-10-14 | RESIGNED |
EUAN TAIT | Mar 1978 | British | Director | 2017-12-19 UNTIL 2018-05-18 | RESIGNED |
MR JAMES RONALD WHITTINGHAM | Feb 1978 | British | Director | 2017-12-07 UNTIL 2017-12-07 | RESIGNED |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2017-12-19 UNTIL 2018-05-18 | RESIGNED |
DAVID TURCH LAMONT | Aug 1960 | British,Australian | Director | 2019-07-19 UNTIL 2020-07-06 | RESIGNED |
MR ANDREW WILLIAM IMRIE | Jun 1973 | British | Director | 2020-01-14 UNTIL 2020-03-17 | RESIGNED |
MR ANDREW WILLIAM IMRIE | Jun 1973 | British | Director | 2020-02-14 UNTIL 2020-02-14 | RESIGNED |
MR PAUL DAVID HARRISON | Dec 1976 | British | Director | 2017-12-07 UNTIL 2017-12-07 | RESIGNED |
MR STEVEN CHRISTIE GRAY | Nov 1972 | British | Director | 2017-12-07 UNTIL 2019-07-19 | 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 |
---|---|---|---|---|
Mr Steven Christie Gray | 2017-12-07 - 2017-12-07 | 11/1972 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Rovop Holdings Limited | 2017-12-07 | 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 | 2023-11-17 | 31-03-2023 | 2,000 Cash 51,026,270 equity |