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ROVOP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rovop Group Limited. The company was founded 6 years ago and was given the registration number SC575284. The firm's registered office is in ABERDEEN. You can find them at Silvertrees Drive, Westhill, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROVOP GROUP LIMITED
Company Number:SC575284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director14 October 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director06 July 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director12 August 2019Active
9, Downs Close, Broughton, Stockbridge, England, SO20 8FA

Director06 July 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director04 September 2017Active
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director06 July 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director16 September 2019Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director19 July 2019Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director29 September 2017Active
Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director06 July 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director29 September 2017Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director27 March 2018Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director27 March 2018Active
17, Connaught Place, London, England, W2 2ES

Director06 July 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director09 April 2018Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director04 September 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director06 July 2020Active
13-15, York Buildings, London, England, WC2N 6JU

Director29 September 2017Active
17, Connaught Place, London, England, W2 2ES

Director30 September 2020Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director27 March 2018Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director27 March 2018Active
Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH

Director29 September 2017Active

People with Significant Control

Rovop Midco Limited
Notified on:19 December 2017
Status:Active
Country of residence:United Kingdom
Address:Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgf Nominees Limited
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:13, - 15 York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Christie Gray
Notified on:04 September 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type full.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Mortgage

Mortgage satisfy charge full.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-26Incorporation

Memorandum articles.

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2023-01-25Resolution

Resolution.

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2022-12-06Accounts

Accounts with accounts type full.

Download
2022-09-17Mortgage

Mortgage satisfy charge full.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Mortgage

Mortgage alter floating charge with number.

Download
2021-04-21Mortgage

Mortgage alter floating charge with number.

Download
2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2020-10-15Officers

Appoint person director company with name date.

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