Active
Company Information for ROVPROP LIMITED
C/O HALL MORRICE LLP, 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
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Company Registration Number
SC473091
Private Limited Company
Active |
Company Name | |
---|---|
ROVPROP LIMITED | |
Legal Registered Office | |
C/O HALL MORRICE LLP 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL Other companies in AB32 | |
Company Number | SC473091 | |
---|---|---|
Company ID Number | SC473091 | |
Date formed | 2014-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB187701974 |
Last Datalog update: | 2024-04-07 03:48:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN CHRISTIE GRAY |
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STEVEN CHRISTIE GRAY |
||
MORAY ROSS MELHUISH |
||
DOUGLAS MIDDLETON |
||
ALAN GORDON SHANKS |
||
BARRY FRASER STEWART |
||
MARK LEWIS VORENKAMP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROVOP GROUP LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
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 | |
ROVOP LIMITED | Director | 2011-09-05 | CURRENT | 2011-06-30 | Active | |
ROVOP LIMITED | Director | 2013-01-01 | CURRENT | 2011-06-30 | Active | |
ROVOP GROUP LIMITED | Director | 2018-03-27 | CURRENT | 2017-09-04 | 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 | |
ROVOP GROUP LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
ROVOP LIMITED | Director | 2013-08-01 | CURRENT | 2011-06-30 | Active | |
ROVOP GROUP LIMITED | Director | 2018-03-27 | CURRENT | 2017-09-04 | Active | |
ROVOP LIMITED | Director | 2012-12-14 | CURRENT | 2011-06-30 | Active | |
BEAUCO LTD | Director | 2017-12-18 | CURRENT | 2017-12-06 | Active | |
CAIMAN SOFTWARE DEVELOPMENT LIMITED | Director | 2013-11-12 | CURRENT | 2012-04-05 | Active | |
SUBSEA TECHNOLOGIES GROUP LIMITED | Director | 2010-11-23 | CURRENT | 2009-12-30 | Active | |
MLV LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4730910003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4730910007 | ||
Director's details changed for Mr Steven Christie Gray on 2024-03-29 | ||
Change of details for Steven Christie Gray as a person with significant control on 2024-03-29 | ||
Director's details changed for Mr Moray Ross Melhuish on 2024-03-29 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4730910005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4730910006 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM Silvertrees Drive Westhill Aberdeen AB32 6BH | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Douglas Middleton on 2017-10-03 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Steven Christie Gray on 2017-03-01 | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4730910002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4730910004 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Westpoint House Prospect Road Westhill Aberdeen AB32 6FJ Scotland | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4730910003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4730910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4730910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4730910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4730910002 | |
SH02 | Sub-division of shares on 2014-08-07 | |
RES13 | SUB-DIVISION APPROVED AND SECTION 561 OF THE ACT DID NOT APPLY TO THE ALLOTMENT 07/08/2014 | |
RES01 | ADOPT ARTICLES 07/08/2014 | |
SH01 | 07/08/14 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED MR ALAN GORDON SHANKS | |
AP01 | DIRECTOR APPOINTED MR MORAY ROSS MELHUISH | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS VORENKAMP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4730910001 | |
AP01 | DIRECTOR APPOINTED MR BARRY FRASER STEWART | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROVPROP 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. |