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ROVOP HOLDINGS LIMITED (Sc583326)

ROVOP HOLDINGS LIMITED (SC583326) is an active UK company. incorporated on 7 December 2017. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ROVOP HOLDINGS LIMITED has been registered for 8 years.

Company Number
SC583326
Status
active
Type
ltd
Incorporated
7 December 2017
Age
8 years
Address
Silvertrees Drive, Aberdeen, AB32 6BH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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Introduction
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ROVOP HOLDINGS LIMITED

ROVOP HOLDINGS LIMITED is an active company incorporated on 7 December 2017 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ROVOP HOLDINGS LIMITED was registered 8 years ago.(SIC: 74909)

Status

active

Active since 8 years ago

Company No

SC583326

LTD Company

Age

8 Years

Incorporated 7 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

ROVOP TOPCO LIMITED
From: 7 December 2017To: 7 March 2018
Contact
Address

Silvertrees Drive Westhill Aberdeen, AB32 6BH,

Timeline

72 key events • 2017 - 2025

Funding Officers Ownership
Director Left
Dec 17
Director Left
Dec 17
Company Founded
Dec 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Capital Reduction
Feb 18
Director Joined
Mar 18
Share Buyback
Mar 18
Director Left
Jun 18
Owner Exit
Jul 18
Capital Reduction
Jan 19
Share Buyback
Feb 19
Capital Reduction
Feb 19
Share Buyback
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Apr 19
Director Left
Sept 19
Share Buyback
Sept 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Capital Reduction
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Mar 21
Funding Round
Mar 21
Director Left
Apr 22
Director Joined
Apr 22
Owner Exit
Sept 22
Director Left
Sept 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Director Joined
Apr 23
Capital Reduction
May 24
Capital Reduction
May 24
Share Buyback
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Director Joined
Mar 25
Director Left
Mar 25
21
Funding
40
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
26 September 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
19 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2024
MR04Satisfaction of Charge
Memorandum Articles
14 May 2024
MAMA
Resolution
14 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Capital Cancellation Shares
2 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
2 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 May 2024
SH03Return of Purchase of Own Shares
Resolution
1 May 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
6 September 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
6 October 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Capital Cancellation Shares
17 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
14 October 2019
SH06Cancellation of Shares
Resolution
14 October 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 October 2019
SH03Return of Purchase of Own Shares
Resolution
27 September 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 September 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Capital Cancellation Shares
11 February 2019
SH06Cancellation of Shares
Resolution
11 February 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 February 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 February 2019
SH06Cancellation of Shares
Resolution
1 February 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
5 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 July 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Capital Return Purchase Own Shares
12 March 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Certificate Change Of Name Company
7 March 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
7 March 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
28 February 2018
SH06Cancellation of Shares
Resolution
10 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Resolution
29 December 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
13 December 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 December 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Change Account Reference Date Company Current Shortened
7 December 2017
AA01Change of Accounting Reference Date
Incorporation Company
7 December 2017
NEWINCIncorporation