ROVOP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROVOP HOLDINGS LIMITED
COMPANY NUMBER
SC583326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/12/2017
(6 years and 11 months old)
WEBSITE
www.rovop.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/12/2017
07/03/2018
ROVOP TOPCO LIMITED
ABERDEEN
AB32 6BH
Telephone: 04122447256
TPS: No
Silvertrees Drive Westhill
Aberdeen
AB32 6BH
Westhill
AB32 6BH
Telephone: 472565
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROVOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROVOP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROVOP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/05/2024 | Davis Marc Larssen (916872922) has left the board |
| 14/05/2024 | Maurice McBride (919274696) has left the board |
Credit Risk Overview
Want to learn more about ROVOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROVOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROVOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROVOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROVOP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROVOP GROUP LIMITED | Active - Accounts Filed | View Report |
| ROVOP ASSETS 2 LIMITED | Active - Accounts Filed | View Report |
| ROVOP ASSETS 3 LIMITED | Active - Accounts Filed | View Report |
| ROVOP ASSETS 4 LIMITED | Active - Accounts Filed | View Report |
| ROVOP ASSETS LIMITED | Active - Accounts Filed | View Report |
| ROVOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/05/2024 | Davis Marc Larssen (916872922) has left the board |
| 14/05/2024 | Maurice McBride (919274696) has left the board |
| 14/05/2024 | Martin Somerville (912505093) has left the board |
| 14/05/2024 | New Board Member Damon Christopher Chouest (932289217) Appointed |
| 14/05/2024 | New Board Member Ross Michael Chouest (932289375) Appointed |
| 14/05/2024 | New Board Member Dionne Chouest Austin (932289299) Appointed |
| 14/05/2024 | New Board Member Dino David Chouest (932289259) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 24/04/2023 | New Board Member Davis Marc Larssen (930817097) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | Richard John Pugh (920099933) has left the board |
| 28/04/2022 | New Board Member Richard John Pugh (920099933) Appointed |
| 27/04/2022 | Michael John Sibson (917908248) has left the board |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Maurice McBride (919274696) Appointed |
| 07/04/2021 | New Board Member Maurice McBride (928159734) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member George Graeme Park (927542287) Appointed |
| 07/10/2020 | New Board Member Martin Somerville (912505093) Appointed |
| 07/10/2020 | New Accounts filed |
| 07/10/2020 | Graeme David Sword (914722557) has left the board |
| 28/09/2020 | Steven Christie Gray (926398367) has left the board |
| 16/07/2020 | David Turch Lamont (925248720) has left the board |
| 16/07/2020 | New Board Member Neil Francis Potter (923181945) Appointed |
| 21/02/2020 | Euan Tait (924168843) has left the board |
| 18/02/2020 | Duncan Francis Christie (912575142) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Euan Tait (924168843) Appointed |
| 29/11/2019 | Euan Tait (924168843) has left the board |
| 13/11/2019 | New Board Member Duncan Francis Christie (912575142) Appointed |
| 05/11/2019 | New Board Member Steven Christie Gray (926398367) Appointed |
| 04/11/2019 | Steven Christie Gray (924094980) has left the board |
| 19/09/2019 | Alan Gordon Shanks (912970973) has left the board |
| 08/06/2019 | New Accounts filed |
| 10/04/2019 | Kenneth George McHattie (905852462) has left the board |
| 04/03/2019 | Kevin John Lyon (911485127) has left the board |
| 04/03/2019 | New Board Member David Turch Lamont (925248720) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Graeme David Sword (924005026) has left the board |
| 21/09/2018 | New Board Member Graeme David Sword (914722557) Appointed |
| 07/06/2018 | Salil Oberoi (924168845) has left the board |
| 12/03/2018 | New Board Member Kenneth George McHattie (905852462) Appointed |
| 15/01/2018 | Graeme Sword (924168895) has left the board |
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