| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 2 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5833470002 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5833470003 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5833470004 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5833470005 |
| 2023-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-25 |
update statutory_documents ADOPT ARTICLES 25/01/2023 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 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 SC5833470001 |
| 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 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update num_mort_charges 0 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5833470001 |
| 2021-04-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5833470002 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5833470001 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5833470002 |
| 2021-04-01 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 3211063.1 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 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 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN TAIT |
| 2020-10-06 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRANCIS POTTER |
| 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 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED EUAN TAIT |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHRISTIE |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS CHRISTIE / 12/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TURCH LAMONT |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROVOP TOPCO LIMITED / 07/03/2018 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN TAIT |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SWORD |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSON |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIL OBEROI |
| 2018-01-11 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 211063.1 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED EUAN TAIT |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED GRAEME SWORD |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN LYON |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED SALIL OBEROI |
| 2018-01-04 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 1063.1 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTIE GRAY / 13/12/2017 |
| 2017-12-07 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 2017-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROVOP TOPCO LIMITED |
| 2017-12-07 |
update statutory_documents CESSATION OF STEVEN CHRISTIE GRAY AS A PSC |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |