Rovop Limited

Company Name	Rovop Limited
Directors	Neil Francis Potter and George Graeme Park
Company Status	Active
Company Number	SC402747
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Francis Potter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(9 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Mark Lewis Vorenkamp
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Scott Freeland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Carolines Crescent Ellon Aberdeenshire AB41 8BN Scotland

Director Name	Mr Steven Christie Gray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Secretary Name	Steven Christie Gray
Nationality	British
Status	Resigned
Appointed	05 September 2011(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Douglas Middleton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Barry Fraser Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Moray Ross Melhuish
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Alan Gordon Shanks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Michael John Sibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Euan Scott Thomson Tait
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Craig Reid
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2020)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	19 July 2019(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Duncan Francis Christie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Andrew William Imrie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(8 years, 2 months after company formation)
Appointment Duration	6 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.rovop.com
Telephone	01224 472565
Telephone region	Aberdeen

Location

Registered Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,208,707
Gross Profit	£4,892,525
Net Worth	£2,069,633
Cash	£609,967
Current Liabilities	£4,001,598

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Charges

27 November 2015	Delivered on: 9 December 2015 Persons entitled: Bgf Investments LP Classification: A registered charge Particulars: Pxtp 58 (official number 921226). Outstanding
27 November 2015	Delivered on: 9 December 2015 Persons entitled: Bgf Investments LP Classification: A registered charge Particulars: Hd 51 (official number 921229). Outstanding
27 November 2015	Delivered on: 9 December 2015 Persons entitled: Bgf Investments LP Classification: A registered charge Particulars: Hd 50 (official number 921228). Outstanding
27 November 2015	Delivered on: 9 December 2015 Persons entitled: Bgf Investments LP Classification: A registered charge Particulars: Hd 33 official 921231. Outstanding
27 November 2015	Delivered on: 9 December 2015 Persons entitled: Bgf Investments LP Classification: A registered charge Particulars: 1. hd 33 (official number 921231) 2. HD50 (official number 921228) 3. hd 51 (official number 921226) and 5. pxtp 59 (official number 921227). Outstanding
16 April 2012	Delivered on: 20 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 February 2023	Delivered on: 22 February 2023 Persons entitled: Cordiant Luxembourg S.A. as Security Agent Classification: A registered charge Outstanding
4 September 2019	Delivered on: 12 September 2019 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding
4 September 2019	Delivered on: 12 September 2019 Persons entitled: Sqn Asset Finance (Ireland) Designated Activity Company Classification: A registered charge Outstanding
4 September 2019	Delivered on: 9 September 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Outstanding
5 October 2018	Delivered on: 11 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Sqn Asset Finance (Ireland) Designated Activity Company Classification: A registered charge Outstanding
27 November 2015	Delivered on: 9 December 2015 Persons entitled: Bgf Investments LP Classification: A registered charge Particulars: Pxtp 59 (official number 921227). Outstanding
9 November 2011	Delivered on: 22 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 May 2012	Delivered on: 14 June 2012 Satisfied on: 27 May 2015 Persons entitled: Close Leasing Limited Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: Present and future rights and interest in the assigned agreement. See form for further details. Fully Satisfied
30 May 2012	Delivered on: 6 June 2012 Satisfied on: 1 May 2015 Persons entitled: Maven Capital Partners UK LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

16 November 2023	Full accounts made up to 31 March 2023 (29 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
23 February 2023	Alterations to floating charge SC4027470017 (40 pages)
22 February 2023	Alterations to floating charge SC4027470014 (39 pages)
22 February 2023	Registration of charge SC4027470017, created on 17 February 2023 (24 pages)
26 January 2023	Memorandum and Articles of Association (34 pages)
25 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2022	Full accounts made up to 31 March 2022 (31 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (32 pages)
8 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
13 April 2021	Satisfaction of charge SC4027470011 in full (1 page)
13 April 2021	Satisfaction of charge SC4027470016 in full (1 page)
13 April 2021	Satisfaction of charge SC4027470013 in full (1 page)
13 April 2021	Satisfaction of charge SC4027470015 in full (1 page)
15 October 2020	Appointment of George Graeme Park as a director on 14 October 2020 (2 pages)
6 October 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
5 October 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
1 October 2020	Full accounts made up to 30 September 2019 (31 pages)
14 July 2020	Termination of appointment of David Turch Lamont as a director on 6 July 2020 (1 page)
14 July 2020	Appointment of Mr Neil Francis Potter as a director on 6 July 2020 (2 pages)
26 March 2020	Termination of appointment of Andrew William Imrie as a director on 17 March 2020 (1 page)
26 March 2020	Termination of appointment of Craig Reid as a director on 17 March 2020 (1 page)
19 February 2020	Satisfaction of charge 1 in full (4 pages)
19 February 2020	Satisfaction of charge 2 in full (4 pages)
19 February 2020	Satisfaction of charge SC4027470012 in full (4 pages)
14 February 2020	Termination of appointment of Duncan Francis Christie as a director on 14 January 2020 (1 page)
2 December 2019	Termination of appointment of Douglas Middleton as a director on 21 November 2019 (1 page)
2 December 2019	Termination of appointment of Euan Scott Thomson Tait as a director on 21 November 2019 (1 page)
15 November 2019	Director's details changed for Mr Duncan Francis Christie on 12 November 2019 (2 pages)
12 November 2019	Appointment of Mr Andrew William Imrie as a director on 16 September 2019 (2 pages)
5 November 2019	Appointment of Mr David Turch Lamont as a director on 19 July 2019 (2 pages)
5 November 2019	Termination of appointment of Barry Fraser Stewart as a director on 2 September 2019 (1 page)
5 November 2019	Appointment of Mr Duncan Francis Christie as a director on 12 August 2019 (2 pages)
1 November 2019	Termination of appointment of Steven Christie Gray as a secretary on 19 July 2019 (1 page)
31 October 2019	Termination of appointment of Steven Christie Gray as a director on 19 July 2019 (1 page)
24 September 2019	Alterations to floating charge SC4027470015 (23 pages)
24 September 2019	Alterations to floating charge SC4027470016 (21 pages)
17 September 2019	Termination of appointment of Alan Gordon Shanks as a director on 27 August 2019 (1 page)
13 September 2019	Alterations to floating charge SC4027470014 (23 pages)
12 September 2019	Registration of charge SC4027470015, created on 4 September 2019 (38 pages)
12 September 2019	Registration of charge SC4027470016, created on 4 September 2019 (38 pages)
9 September 2019	Registration of charge SC4027470014, created on 4 September 2019 (22 pages)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 29,609,914.264 (3 pages)
26 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
30 May 2019	Full accounts made up to 30 September 2018 (30 pages)
28 February 2019	Termination of appointment of Kenneth George Mchattie as a director on 26 February 2019 (1 page)
30 January 2019	Termination of appointment of Moray Ross Melhuish as a director on 18 December 2018 (1 page)
21 December 2018	Registration of charge SC4027470013, created on 20 December 2018 (25 pages)
11 October 2018	Registration of charge SC4027470012, created on 5 October 2018 (4 pages)
8 August 2018	Confirmation statement made on 5 July 2018 with updates (7 pages)
8 August 2018	Change of details for Rovhold Limited as a person with significant control on 11 April 2018 (2 pages)
31 July 2018	Registration of charge SC4027470011, created on 27 July 2018 (26 pages)
2 July 2018	Full accounts made up to 30 September 2017 (33 pages)
9 May 2018	Appointment of Craig Reid as a director on 9 April 2018 (2 pages)
8 March 2018	Termination of appointment of Mark Lewis Vorenkamp as a director on 19 December 2017 (1 page)
19 January 2018	Satisfaction of charge SC4027470005 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470007 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470009 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470009 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470008 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470010 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470007 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470010 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470006 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470006 in full (4 pages)
12 January 2018	Satisfaction of charge SC4027470008 in full (4 pages)
13 December 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 15,869,914.26 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 15,869,914.26 (3 pages)
8 December 2017	Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 29 September 2017 (1 page)
8 December 2017	Notification of Rovhold Limited as a person with significant control on 29 September 2017 (2 pages)
8 December 2017	Notification of Rovhold Limited as a person with significant control on 29 September 2017 (2 pages)
8 December 2017	Cessation of Steven Christie Gray as a person with significant control on 29 September 2017 (1 page)
8 December 2017	Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 29 September 2017 (1 page)
8 December 2017	Cessation of Steven Christie Gray as a person with significant control on 29 September 2017 (1 page)
14 October 2017	Alterations to floating charge 2 (18 pages)
14 October 2017	Alterations to floating charge 2 (18 pages)
14 October 2017	Alterations to floating charge 1 (18 pages)
14 October 2017	Alterations to floating charge 1 (18 pages)
11 October 2017	Termination of appointment of Kevin John Lyon as a director on 29 September 2017 (1 page)
11 October 2017	Director's details changed for Mr Douglas Middleton on 3 October 2017 (2 pages)
11 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 October 2017	Termination of appointment of Michael John Sibson as a director on 29 September 2017 (1 page)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Director's details changed for Mr Douglas Middleton on 3 October 2017 (2 pages)
11 October 2017	Termination of appointment of Michael John Sibson as a director on 29 September 2017 (1 page)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 October 2017	Termination of appointment of Kevin John Lyon as a director on 29 September 2017 (1 page)
1 August 2017	Notification of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 30 June 2017 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Notification of Steven Christie Gray as a person with significant control on 30 June 2017 (2 pages)
1 August 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
1 August 2017	Notification of Steven Christie Gray as a person with significant control on 30 June 2017 (2 pages)
1 August 2017	Notification of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 30 June 2017 (2 pages)
1 August 2017	Notification of Steven Christie Gray as a person with significant control on 1 August 2017 (2 pages)
30 March 2017	Director's details changed for Steven Christie Gray on 1 March 2017 (2 pages)
30 March 2017	Director's details changed for Steven Christie Gray on 1 March 2017 (2 pages)
10 January 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
10 January 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
7 September 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
7 September 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
15 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,287.5640 (8 pages)
15 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,287.5640 (8 pages)
7 April 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 (54 pages)
7 April 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 (54 pages)
29 March 2016	Full accounts made up to 30 September 2015 (32 pages)
29 March 2016	Full accounts made up to 30 September 2015 (32 pages)
3 February 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,287.4053 (8 pages)
3 February 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,287.4053 (8 pages)
29 December 2015	Appointment of Euan Scott Thomson Tait as a director on 1 December 2015 (2 pages)
29 December 2015	Appointment of Euan Scott Thomson Tait as a director on 1 December 2015 (2 pages)
29 December 2015	Appointment of Mr Kevin John Lyon as a director on 16 December 2015 (2 pages)
29 December 2015	Appointment of Mr Kevin John Lyon as a director on 16 December 2015 (2 pages)
9 December 2015	Registration of charge SC4027470006, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470010, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470009, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470008, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470007, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470010, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470006, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470007, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470009, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470008, created on 27 November 2015 (10 pages)
9 December 2015	Registration of charge SC4027470005, created on 27 November 2015 (24 pages)
9 December 2015	Registration of charge SC4027470005, created on 27 November 2015 (24 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
4 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 808.72 (9 pages)
4 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 808.72 (9 pages)
27 May 2015	Satisfaction of charge 4 in full (1 page)
27 May 2015	Satisfaction of charge 4 in full (1 page)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Satisfaction of charge 3 in full (4 pages)
1 May 2015	Appointment of Mr Michael John Sibson as a director on 21 April 2015 (3 pages)
1 May 2015	Appointment of Mr Kenneth George Mchattie as a director on 21 April 2015 (3 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
1 May 2015	Appointment of Mr Kenneth George Mchattie as a director on 21 April 2015 (3 pages)
1 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
1 May 2015	Particulars of variation of rights attached to shares (2 pages)
1 May 2015	Appointment of Mr Michael John Sibson as a director on 21 April 2015 (3 pages)
1 May 2015	Satisfaction of charge 3 in full (4 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Particulars of variation of rights attached to shares (2 pages)
4 February 2015	Registered office address changed from Westpoint House Prospect Road Westhill Aberdeen AB32 6FJ to Silvertrees Drive Westhill Aberdeen AB32 6BH on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Westpoint House Prospect Road Westhill Aberdeen AB32 6FJ to Silvertrees Drive Westhill Aberdeen AB32 6BH on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Westpoint House Prospect Road Westhill Aberdeen AB32 6FJ to Silvertrees Drive Westhill Aberdeen AB32 6BH on 4 February 2015 (1 page)
31 December 2014	Full accounts made up to 30 September 2014 (24 pages)
31 December 2014	Full accounts made up to 30 September 2014 (24 pages)
10 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 803.425 (8 pages)
10 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 803.425 (8 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 798.4 (7 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 798.4 (7 pages)
27 February 2014	Full accounts made up to 30 September 2013 (18 pages)
27 February 2014	Full accounts made up to 30 September 2013 (18 pages)
1 August 2013	Appointment of Mr Alan Gordon Shanks as a director (2 pages)
1 August 2013	Appointment of Mr Alan Gordon Shanks as a director (2 pages)
9 July 2013	Director's details changed for Mr Mark Lewis Vorenkamp on 29 June 2013 (2 pages)
9 July 2013	Secretary's details changed for Steven Christie Gray on 29 June 2013 (1 page)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Director's details changed for Barry Fraser Stewart on 29 June 2013 (2 pages)
9 July 2013	Director's details changed for Douglas Middleton on 29 June 2013 (2 pages)
9 July 2013	Director's details changed for Steven Christie Gray on 29 June 2013 (2 pages)
9 July 2013	Registered office address changed from Westpoint House Prospect Road Westhill Aberdeen AB32 6FE United Kingdom on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Douglas Middleton on 29 June 2013 (2 pages)
9 July 2013	Director's details changed for Mr Mark Lewis Vorenkamp on 29 June 2013 (2 pages)
9 July 2013	Secretary's details changed for Steven Christie Gray on 29 June 2013 (1 page)
9 July 2013	Registered office address changed from Westpoint House Prospect Road Westhill Aberdeen AB32 6FE United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Westpoint House Prospect Road Westhill Aberdeen AB32 6FE United Kingdom on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Barry Fraser Stewart on 29 June 2013 (2 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Director's details changed for Steven Christie Gray on 29 June 2013 (2 pages)
3 January 2013	Appointment of Mr Moray Ross Melhuish as a director (2 pages)
3 January 2013	Appointment of Mr Moray Ross Melhuish as a director (2 pages)
24 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 798.40 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 798.40 (4 pages)
18 December 2012	Alterations to floating charge 3 (5 pages)
18 December 2012	Alterations to floating charge 1 (10 pages)
18 December 2012	Alterations to floating charge 1 (10 pages)
18 December 2012	Alterations to floating charge 3 (5 pages)
18 December 2012	Alterations to floating charge 2 (10 pages)
18 December 2012	Alterations to floating charge 2 (10 pages)
17 December 2012	Termination of appointment of Scott Freeland as a director (2 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Appointment of Barry Fraser Stewart as a director (3 pages)
17 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 December 2012	Appointment of Barry Fraser Stewart as a director (3 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2012	Appointment of Douglas Middleton as a director (3 pages)
17 December 2012	Purchase of own shares. (3 pages)
17 December 2012	Cancellation of shares. Statement of capital on 17 December 2012 GBP 646.70 (4 pages)
17 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 December 2012	Termination of appointment of Scott Freeland as a director (2 pages)
17 December 2012	Purchase of own shares. (3 pages)
17 December 2012	Cancellation of shares. Statement of capital on 17 December 2012 GBP 646.70 (4 pages)
17 December 2012	Appointment of Douglas Middleton as a director (3 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2012	Full accounts made up to 30 September 2012 (16 pages)
13 December 2012	Full accounts made up to 30 September 2012 (16 pages)
24 September 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
24 September 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
16 July 2012	Director's details changed for Steven Gray on 5 September 2011 (2 pages)
16 July 2012	Director's details changed for Steven Gray on 5 September 2011 (2 pages)
16 July 2012	Director's details changed for Steven Gray on 5 September 2011 (2 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Alterations to floating charge 2 (10 pages)
20 June 2012	Alterations to floating charge 1 (10 pages)
20 June 2012	Alterations to floating charge 1 (10 pages)
20 June 2012	Alterations to floating charge 2 (10 pages)
16 June 2012	Alterations to floating charge 3 (5 pages)
16 June 2012	Alterations to floating charge 3 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of transactions contemplated by documents be and hereby approved + others 30/05/2012 (19 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of transactions contemplated by documents be and hereby approved + others 30/05/2012 (19 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 May 2012	Alterations to floating charge 2 (5 pages)
23 May 2012	Alterations to floating charge 2 (5 pages)
18 May 2012	Alterations to floating charge 1 (5 pages)
18 May 2012	Alterations to floating charge 1 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 October 2011	Resolutions RES13 ‐ Sub-division of shares 05/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 October 2011	Resolutions RES13 ‐ Sub-division of shares 05/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 September 2011	Appointment of Steven Christie Gray as a secretary (3 pages)
22 September 2011	Appointment of Steven Christie Gray as a secretary (3 pages)
14 September 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 14 September 2011 (1 page)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,000 (4 pages)
13 September 2011	Sub-division of shares on 5 September 2011 (5 pages)
13 September 2011	Sub-division of shares on 5 September 2011 (5 pages)
13 September 2011	Appointment of Scott Freeland as a director (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,000 (4 pages)
13 September 2011	Appointment of Scott Freeland as a director (3 pages)
13 September 2011	Appointment of Steven Gray as a director (3 pages)
13 September 2011	Appointment of Steven Gray as a director (3 pages)
13 September 2011	Sub-division of shares on 5 September 2011 (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,000 (4 pages)
11 August 2011	Termination of appointment of James Stark as a director (1 page)
11 August 2011	Termination of appointment of James Stark as a director (1 page)
11 August 2011	Termination of appointment of P & W Directors Limited as a director (1 page)
11 August 2011	Termination of appointment of P & W Directors Limited as a director (1 page)
11 August 2011	Appointment of Mr Mark Lewis Vorenkamp as a director (2 pages)
11 August 2011	Appointment of Mr Mark Lewis Vorenkamp as a director (2 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

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