ROVOP GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ROVOP GROUP LIMITED

COMPANY NUMBER
SC575284

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
04/09/2017 (7 years and 3 months old)

WEBSITE
https://www.rovop.com/contact

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
04/09/2017 11/04/2018
ROVHOLD LIMITED

REGISTERED ADDRESS

SILVERTREES DRIVE WESTHILL
ABERDEEN
AB32 6BH

TRADING ADDRESSES

Silvertrees Drive Westhill
Aberdeen
AB32 6BH
Westhill
AB32 6BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£30.6M

0.05%

TOTAL LIABILITIES

£16.5M

62.59%

NET ASSETS

£30.6M

0.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROVOP GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£30.6M

0.05%

TOTAL LIABILITIES

£16.5M

62.59%

NET ASSETS

£30.6M

0.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROVOP MIDCO LIMITED	Owned: 100.00 %	Shares: 321,312,821	Price per share: £0.10	Total Value: £32,131,282.10
ROVOP MIDCO LIMITED	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Francis Potter 06/07/2020 - Present (4 years and 5 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
George Graeme Park 14/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Steven Christie Gray 04/09/2017 - Present (7 years and 3 months) Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Alan Gordon Shanks 04/09/2017 - Present (7 years and 3 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 25	View Report
Kenneth George McHattie 29/09/2017 - Present (7 years and 2 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 53	View Report

Documents

Filter

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
Date: 26/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Board Member George Graeme Park (927542287) Appointed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Board Member Martin Somerville (912505093) Appointed
Date: 07/10/2020	Event: Salil Oberoi (924168845) has left the board
Date: 23/07/2020	Event: New Board Member Maurice McBride (919274696) Appointed
Date: 23/07/2020	Event: Maurice McBride (927192197) has left the board
Date: 20/07/2020	Event: New Board Member Michael John Sibson (917908248) Appointed
Date: 16/07/2020	Event: David Turch Lamont (925248720) has left the board
Date: 16/07/2020	Event: New Board Member Maurice McBride (927192197) Appointed
Date: 16/07/2020	Event: New Board Member Kenneth James Gribben Hillen (925159800) Appointed
Date: 16/07/2020	Event: New Board Member Salil Oberoi (924168845) Appointed
Date: 16/07/2020	Event: New Board Member Neil Francis Potter (923181945) Appointed
Date: 16/07/2020	Event: New Board Member Thomas George Dramby (912582165) Appointed
Date: 30/03/2020	Event: Craig Reid (924514403) has left the board
Date: 30/03/2020	Event: Andrew William Imrie (917020169) has left the board
Date: 18/02/2020	Event: Duncan Francis Christie (912575142) has left the board
Date: 04/12/2019	Event: Euan Tait (924168843) has left the board
Date: 29/11/2019	Event: Douglas Middleton (917443208) has left the board
Date: 14/11/2019	Event: New Board Member Andrew William Imrie (917020169) Appointed
Date: 13/11/2019	Event: New Board Member Duncan Francis Christie (912575142) Appointed
Date: 08/11/2019	Event: New Board Member David Turch Lamont (925248720) Appointed
Date: 07/11/2019	Event: Barry Fraser Stewart (917443194) has left the board
Date: 04/11/2019	Event: Steven Christie Gray (920843721) has left the board
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: Alan Gordon Shanks (912970973) has left the board
Date: 08/06/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Kenneth George McHattie (905852462) has left the board
Date: 31/01/2019	Event: Moray Melhuish (924477857) has left the board
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: New Board Member Craig Reid (924514403) Appointed
Date: 09/04/2018	Event: New Board Member Barry Fraser Stewart (917443194) Appointed
Date: 09/04/2018	Event: New Board Member Euan Tait (924168843) Appointed
Date: 09/04/2018	Event: Douglas Middleton (924477832) has left the board
Date: 09/04/2018	Event: New Board Member Douglas Middleton (917443208) Appointed
Date: 09/04/2018	Event: Euan Tait (924478660) has left the board
Date: 09/04/2018	Event: Barry Stewart (924477837) has left the board
Date: 04/04/2018	Event: New Board Member Euan Tait (924478660) Appointed
Date: 04/04/2018	Event: New Board Member Moray Melhuish (924477857) Appointed
Date: 04/04/2018	Event: Kevin John Lyon (911485127) has left the board
Date: 04/04/2018	Event: Michael John Sibson (917908248) has left the board
Date: 04/04/2018	Event: New Board Member Barry Stewart (924477837) Appointed

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ROVOP GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30.6M

£16.5M

£30.6M

People Overview

2

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30.6M

£16.5M

£30.6M

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™