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 - ABERDEEN

This company is listed in the following categories:
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

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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

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