ROVOP LIMITED

Active - Accounts Filed

General Information

NAME
ROVOP LIMITED

COMPANY NUMBER
SC402747

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
30/06/2011 (13 years and 5 months old)

WEBSITE
www.rovop.com

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SILVERTREES DRIVE WESTHILL
ABERDEEN
AB32 6BH

Telephone: 01224472565
TPS: No

TRADING ADDRESSES

Silvertrees Drive
Silvertrees Business Park
Westhill
Aberdeenshire
AB32 6BH

Telephone: 472565

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

£9.3M

16.49%

NET WORTH

£12.2M

34.48%

TOTAL LIABILITIES

£29.6M

36.25%

NET ASSETS

£12.2M

34.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

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 GROUP LIMITED	Active - Accounts Filed	View Report
ROVOP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 17/07/2024	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 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

Want to learn more about ROVOP LIMITED?
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

£9.3M

16.49%

NET WORTH

£12.2M

34.48%

TOTAL LIABILITIES

£29.6M

36.25%

NET ASSETS

£12.2M

34.48%

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

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROVOP GROUP LIMITED	Owned: 100.00 %	Shares: 296,099,141	Price per share: £0.10	Total Value: £29,609,914.10
ROVOP GROUP LIMITED	Owned: 0.00 %	Shares: 1,640	Price per share: £0.00	Total Value: £0.16

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 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED 30/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 161	View Report
James Gordon Croll Stark 30/06/2011 - Present (13 years and 5 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 142	View Report
Mark Lewis Vorenkamp 10/08/2011 - Present (13 years and 4 months) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 11	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: 24/09/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	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: 10/10/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Board Member Neil Francis Potter (923181945) Appointed
Date: 16/07/2020	Event: David Turch Lamont (925248720) has left the board
Date: 30/03/2020	Event: Craig Reid (924616062) 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 Scott Thomson Tait (920381391) has left the board
Date: 04/12/2019	Event: Douglas Middleton (917443208) has left the board
Date: 14/11/2019	Event: New Board Member Andrew William Imrie (917020169) Appointed
Date: 07/11/2019	Event: Barry Fraser Stewart (917443194) has left the board
Date: 07/11/2019	Event: New Board Member Duncan Francis Christie (912575142) Appointed
Date: 07/11/2019	Event: New Board Member David Turch Lamont (925248720) Appointed
Date: 05/11/2019	Event: Steven Christie Gray (916324202) has left the board
Date: 04/11/2019	Event: Steven Christie Gray (920843721) has left the board
Date: 19/09/2019	Event: Alan Gordon Shanks (912970973) has left the board
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 04/03/2019	Event: Kenneth George McHattie (905852462) has left the board
Date: 01/02/2019	Event: Moray Ross Melhuish (917469246) has left the board
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Craig Reid (924616062) Appointed
Date: 12/03/2018	Event: Mark Lewis Vorenkamp (903040508) has left the board
Date: 13/10/2017	Event: Michael John Sibson (917908248) has left the board
Date: 13/10/2017	Event: Kevin John Lyon (911485127) has left the board
Date: 04/08/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Board Member Steven Christie Gray (920843721) Appointed
Date: 10/04/2017	Event: Steven Christie Gray (916297766) has left the board
Date: 14/01/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: New Accounts filed
Date: 31/12/2015	Event: New Board Member Euan Scott Thomson Tait (920381391) Appointed
Date: 31/12/2015	Event: New Board Member Kevin John Lyon (911485127) Appointed
Date: 07/08/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Board Member Michael John Sibson (917908248) Appointed
Date: 06/05/2015	Event: New Board Member Kenneth George McHattie (905852462) Appointed
Date: 06/02/2015	Event: New Accounts filed
Date: 06/02/2015	Event: Change in Reg. Office
Date: 26/07/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: New Accounts filed

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ROVOP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3M

£12.2M

£29.6M

£12.2M

People Overview

2

17

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

£9.3M

£12.2M

£29.6M

£12.2M

Accounts

People Overview

2

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™