Rovquip Limited. net worth, address, company information. Free

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Rovquip Limited (registration number SC436045) is a private limited company legally formed on 2012-11-02 originating in Scotland. This firm can be found at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Having undergone a change in 2014-03-03, the previous name the firm used was Ocean Tool Systems Limited. Rovquip Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Rovquip Limited
Number	SC436045
Date of Incorporation:	2012-11-02
End of financial year:	31 December
Address:	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Euan L. (appointed on 22 December 2021), Mark R. (appointment date: 22 December 2021). The official register lists 2 persons of significant control, namely: Aleron Technology Limited can be found at Carden Place, AB10 1UT Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angus K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-12-31
Current Assets	1	213,707	602,230	479,141	349,053	455,600	1,347,151
Total Assets Less Current Liabilities	-	-	-	-	-	374,852	1,080,145
Number Shares Allotted	-	1	1	1	-	-	-
Tangible Fixed Assets	-	13,178	10,976	10,690	-	-	-

People with significant control

Aleron Technology Limited

10 July 2018

Address	5 Carden Place, Aberdeen, AB10 1UT, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc558379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angus K.

6 April 2016 - 10 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/02 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/02 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, April 2023 \| accounts	Free Download (86 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 17th, April 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022/11/02 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP04) On 2021/12/22, company appointed a new person to the position of a secretary filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 28 Albyn Place Aberdeen AB10 1YL United Kingdom on 2021/12/29 to Blackwood House Union Grove Lane Aberdeen AB10 6XU filed on: 29th, December 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/12/22 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/22 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/22. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/22. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/02 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 2020/12/21 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/02 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/11/02 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 11th, October 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 24th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/11/02 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 28th, August 2018 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/07/10 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/07/10 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on 2017/10/17 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/02 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 34 Albyn Place Aberdeen AB10 1FW United Kingdom on 2017/10/17 to 28 Albyn Place Aberdeen AB10 1YL filed on: 17th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 29th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/11/02 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP04) On 2016/10/04, company appointed a new person to the position of a secretary filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/10/04 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 12-16 Albyn Place Aberdeen AB10 1PS on 2016/11/17 to 34 Albyn Place Aberdeen AB10 1FW filed on: 17th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 16th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/02 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/02 filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/27 capital
(AA) Dormant company accounts reported for the period up to 2013/11/30 filed on: 9th, July 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/03/03 filed on: 3rd, March 2014 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed ocean tool systems LIMITEDcertificate issued on 03/03/14 filed on: 3rd, March 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/02 filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/27 capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/01/08 filed on: 8th, January 2013 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed ocean intervention LIMITEDcertificate issued on 08/01/13 filed on: 8th, January 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, November 2012 \| incorporation	Free Download (36 pages)

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