ROVOP LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6BH

Company number SC402747
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Steven Christie Gray on 1 March 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROVOP LIMITED are www.rovop.co.uk, and www.rovop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Inverurie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovop Limited is a Private Limited Company. The company registration number is SC402747. Rovop Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Rovop Limited is Silvertrees Drive Westhill Aberdeen Ab32 6bh. . GRAY, Steven Christie is a Secretary of the company. GRAY, Steven Christie is a Director of the company. LYON, Kevin John is a Director of the company. MCHATTIE, Kenneth George is a Director of the company. MELHUISH, Moray Ross is a Director of the company. MIDDLETON, Douglas is a Director of the company. SHANKS, Alan Gordon is a Director of the company. SIBSON, Michael John is a Director of the company. STEWART, Barry Fraser is a Director of the company. TAIT, Euan Scott Thomson is a Director of the company. VORENKAMP, Mark Lewis is a Director of the company. Director FREELAND, Scott has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAY, Steven Christie
Appointed Date: 05 September 2011
Director
GRAY, Steven Christie
Appointed Date: 05 September 2011
53 years old
Director
LYON, Kevin John
Appointed Date: 16 December 2015
64 years old
Director
MCHATTIE, Kenneth George
Appointed Date: 21 April 2015
69 years old
Director
MELHUISH, Moray Ross
Appointed Date: 01 January 2013
49 years old
Director
MIDDLETON, Douglas
Appointed Date: 14 December 2012
61 years old
Director
SHANKS, Alan Gordon
Appointed Date: 01 August 2013
57 years old
Director
SIBSON, Michael John
Appointed Date: 21 April 2015
53 years old
Director
STEWART, Barry Fraser
Appointed Date: 14 December 2012
62 years old
Director
TAIT, Euan Scott Thomson
Appointed Date: 01 December 2015
47 years old
Director
VORENKAMP, Mark Lewis
Appointed Date: 10 August 2011
76 years old

Resigned Directors

Director
FREELAND, Scott
Resigned: 22 August 2012
Appointed Date: 05 September 2011
53 years old
Director
STARK, James Gordon Croll
Resigned: 10 August 2011
Appointed Date: 30 June 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 10 August 2011
Appointed Date: 30 June 2011

ROVOP LIMITED Events

30 Mar 2017
Director's details changed for Steven Christie Gray on 1 March 2017
10 Jan 2017
Group of companies' accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 30 June 2016 with updates
15 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,287.5640
07 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 69 more events
13 Sep 2011
Appointment of Steven Gray as a director
11 Aug 2011
Termination of appointment of James Stark as a director
11 Aug 2011
Termination of appointment of P & W Directors Limited as a director
11 Aug 2011
Appointment of Mr Mark Lewis Vorenkamp as a director
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROVOP LIMITED Charges

27 November 2015
Charge code SC40 2747 0010
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Pxtp 59 (official number 921227).
27 November 2015
Charge code SC40 2747 0009
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Pxtp 58 (official number 921226).
27 November 2015
Charge code SC40 2747 0008
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Hd 51 (official number 921229).
27 November 2015
Charge code SC40 2747 0007
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Hd 50 (official number 921228).
27 November 2015
Charge code SC40 2747 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Hd 33 official 921231.
27 November 2015
Charge code SC40 2747 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: 1. hd 33 (official number 921231) 2. HD50 (official number…
31 May 2012
Deed of assignment
Delivered: 14 June 2012
Status: Satisfied on 27 May 2015
Persons entitled: Close Leasing Limited
Description: Present and future rights and interest in the assigned…
30 May 2012
Floating charge
Delivered: 6 June 2012
Status: Satisfied on 1 May 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
16 April 2012
Floating charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 November 2011
Floating charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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