ROVQUIP LIMITED
ABERDEEN OCEAN TOOL SYSTEMS LIMITED OCEAN INTERVENTION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC436045
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 34 Albyn Place Aberdeen AB10 1FW on 17 November 2016; Appointment of Stronachs Secretaries Limited as a secretary on 4 October 2016. The most likely internet sites of ROVQUIP LIMITED are www.rovquip.co.uk, and www.rovquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovquip Limited is a Private Limited Company. The company registration number is SC436045. Rovquip Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Rovquip Limited is 34 Albyn Place Aberdeen United Kingdom Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. KERR, Angus George is a Director of the company. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 04 October 2016
Director
KERR, Angus George
Appointed Date: 02 November 2012
61 years old

Resigned Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 04 October 2016
Appointed Date: 02 November 2012

Persons With Significant Control

Mr Angus George Kerr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROVQUIP LIMITED Events

24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Nov 2016
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 34 Albyn Place Aberdeen AB10 1FW on 17 November 2016
17 Nov 2016
Appointment of Stronachs Secretaries Limited as a secretary on 4 October 2016
17 Nov 2016
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 4 October 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 5 more events
03 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-20
27 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
08 Jan 2013
Company name changed ocean intervention LIMITED\certificate issued on 08/01/13
  • CONNOT ‐
08 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-05
02 Nov 2012
Incorporation

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