Rovop Midco Limited

Company Name	Rovop Midco Limited
Directors	Neil Francis Potter and George Graeme Park
Company Status	Active
Company Number	SC583347
Category	Private Limited Company
Incorporation Date	7 December 2017(6 years, 4 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(2 years, 7 months 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(2 years, 10 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 Paul David Harrison
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(same day as company formation)
Role	Accountant/Director
Country of Residence	England
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr James Ronald Whittingham
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(same day as company formation)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Steven Christie Gray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	07 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Steven Christie Gray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Salil Oberoi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 May 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Michael John Sibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 May 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Mr Graeme David Sword
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 May 2018)
Role	Investment Professional
Country of Residence	Scotland
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Graeme David Sword
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 May 2018)
Role	Investment Professional
Country of Residence	Scotland
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	19 July 2019(1 year, 7 months 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(1 year, 8 months 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	14 January 2020(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Euan Tait
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 October 2020)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

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

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

17 February 2023	Delivered on: 22 February 2023 Persons entitled: Cordiant Luxembourg S.A. as Security Agent Classification: A registered charge Outstanding
17 February 2023	Delivered on: 22 February 2023 Persons entitled: Cordiant Luxembourg S.A. as Security Agent Classification: A registered charge Outstanding
17 February 2023	Delivered on: 22 February 2023 Persons entitled: Cordiant Luxembourg S.A. as Security Agent Classification: A registered charge Outstanding
31 March 2021	Delivered on: 19 April 2021 Persons entitled: Rovop Guernsey Limited Classification: A registered charge Particulars: N/A. Outstanding
31 March 2021	Delivered on: 19 April 2021 Persons entitled: Bgf Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

15 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Euan Tait as a director on 14 October 2020 (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)
1 October 2020	Full accounts made up to 30 September 2019 (24 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)
8 April 2020	Appointment of Euan Tait as a director on 17 March 2020 (2 pages)
26 March 2020	Termination of appointment of Andrew William Imrie as a director on 17 March 2020 (1 page)
28 February 2020	Appointment of Mr Andrew William Imrie as a director on 14 January 2020 (2 pages)
18 February 2020	Termination of appointment of Andrew William Imrie as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Andrew William Imrie as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Duncan Francis Christie as a director on 14 January 2020 (1 page)
20 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
15 November 2019	Director's details changed for Mr Duncan Francis Christie on 12 November 2019 (2 pages)
11 November 2019	Appointment of Mr Duncan Francis Christie as a director on 12 August 2019 (2 pages)
31 October 2019	Appointment of Mr David Turch Lamont as a director on 19 July 2019 (2 pages)
31 October 2019	Termination of appointment of Steven Christie Gray as a director on 19 July 2019 (1 page)
17 September 2019	Termination of appointment of Alan Gordon Shanks as a director on 27 August 2019 (1 page)
6 June 2019	Full accounts made up to 30 September 2018 (21 pages)
20 February 2019	Change of details for Rovop Topco Limited as a person with significant control on 7 March 2018 (2 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
5 June 2018	Termination of appointment of Euan Tait as a director on 18 May 2018 (1 page)
5 June 2018	Termination of appointment of Kevin John Lyon as a director on 18 May 2018 (1 page)
5 June 2018	Termination of appointment of Michael John Sibson as a director on 18 May 2018 (1 page)
5 June 2018	Termination of appointment of Graeme David Sword as a director on 18 May 2018 (1 page)
5 June 2018	Termination of appointment of Salil Oberoi as a director on 18 May 2018 (1 page)
11 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 211,063.1 (3 pages)
4 January 2018	Appointment of Graeme Sword as a director on 19 December 2017 (2 pages)
4 January 2018	Appointment of Euan Tait as a director on 19 December 2017 (2 pages)
4 January 2018	Appointment of Mr Michael John Sibson as a director on 19 December 2017 (2 pages)
4 January 2018	Appointment of Salil Oberoi as a director on 19 December 2017 (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,063.1 (3 pages)
4 January 2018	Appointment of Mr Kevin John Lyon as a director on 19 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Steven Christie Gray on 13 December 2017 (2 pages)
7 December 2017	Termination of appointment of Paul David Harrison as a director on 7 December 2017 (1 page)
7 December 2017	Incorporation Statement of capital on 2017-12-07 GBP .1 (44 pages)
7 December 2017	Notification of Rovop Topco Limited as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
7 December 2017	Cessation of Steven Christie Gray as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of James Ronald Whittingham as a director on 7 December 2017 (1 page)
7 December 2017	Incorporation Statement of capital on 2017-12-07 GBP .1 (44 pages)

Rovop Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland