| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840013 |
| 2024-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840010 |
| 2024-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840011 |
| 2024-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840012 |
| 2024-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840007 |
| 2024-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840008 |
| 2024-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840009 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 6 => 9 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840006 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840007 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840008 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840009 |
| 2023-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-25 |
update statutory_documents ADOPT ARTICLES 25/01/2023 |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840005 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-01-07 |
update account_category GROUP => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 4 => 6 |
| 2021-05-07 |
update num_mort_satisfied 1 => 3 |
| 2021-04-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5752840005 |
| 2021-04-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5752840006 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840005 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840006 |
| 2021-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840002 |
| 2021-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840003 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLEN |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SOMERVILLE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSON |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DRAMBY |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 3 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED GEORGE GRAEME PARK |
| 2020-10-06 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SOMERVILLE |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIL OBEROI |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-17 |
update statutory_documents ADOPT ARTICLES 06/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES GRIBBEN HILLEN |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRANCIS POTTER |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SALIL OBEROI |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE DRAMBY |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-08 |
update num_mort_outstanding 4 => 3 |
| 2020-06-08 |
update num_mort_satisfied 0 => 1 |
| 2020-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5752840001 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG REID |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHRISTIE |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN TAIT |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MIDDLETON |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS CHRISTIE / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TURCH LAMONT |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY STEWART |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS |
| 2019-09-07 |
update num_mort_charges 3 => 4 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840004 |
| 2019-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-29 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 32131282.125 |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-04 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROVOP MIDCO LIMITED |
| 2019-02-21 |
update statutory_documents CESSATION OF BGF NOMINEES LIMITED AS A PSC |
| 2019-02-21 |
update statutory_documents CESSATION OF STEVEN CHRISTIE GRAY AS A PSC |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAY MELHUISH |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840003 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC5752840001 |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840002 |
| 2018-05-10 |
insert company_previous_name ROVHOLD LIMITED |
| 2018-05-10 |
update name ROVHOLD LIMITED => ROVOP GROUP LIMITED |
| 2018-04-11 |
update statutory_documents COMPANY NAME CHANGED ROVHOLD LIMITED
CERTIFICATE ISSUED ON 11/04/18 |
| 2018-04-11 |
update statutory_documents CHANGE OF NAME 26/03/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG REID |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED BARRY STEWART |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS MIDDLETON |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED EUAN TAIT |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MORAY MELHUISH |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSON |
| 2018-01-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-10 |
update statutory_documents 19/12/2017 |
| 2018-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-10 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 1282.125 |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VORENKAMP |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-11 |
update statutory_documents ADOPT ARTICLES 29/09/2017 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5752840001 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE MCHATTIE |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN LYON |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS VORENKAMP |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON |
| 2017-10-03 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 1282.264 |
| 2017-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |