Rovquip Limited in Aberdeen, AB10 6XU

Description

Data updated on: 01-11-2023

This Rovquip Limited company has been operating on the market for at least 12 years, as it's been established in 2012. Registered under the number SC436045, Rovquip was set up as a Private Limited Company located in Blackwood House, Aberdeen AB10 6XU. This firm changed its name already two times. Until 2014 the firm has provided the services it specializes in under the name of Ocean Tool Systems but at this moment the firm operates under the business name Rovquip Limited. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time company accounts were filed.

We have a number of two directors overseeing the company at present, specifically Euan L. and Mark R. who have been doing the directors duties for 3 years. At least one secretary in this firm is a limited company, specifically Blackwood Partners Llp.

Previous company's names
Rovquip Limited 2014-03-03
Ocean Tool Systems Limited 2013-01-08
Ocean Intervention Limited 2012-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-12-31
Currency

Balance Sheet
Cash Bank On Hand				62 297	44 410	101 808	540 781
Current Assets	1	213 707	602 230	479 141	349 053	455 600	1 347 151
Debtors		51 633	448 429	416 844	304 643	353 792	630 726
Net Assets Liabilities				319 258	320 264	374 852	1 052 362
Other Debtors				265 145	154 584	196 896	149 113
Property Plant Equipment				10 690	9 578	9 063	146 228
Total Inventories							175 644
Cash Bank In Hand	1	13 821	139 238	62 297
Net Assets Liabilities Including Pension Asset Liability	1	13 721	205 847	319 258
Stocks Inventory		148 253	14 563
Tangible Fixed Assets		13 178	10 976	10 690

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve		13 720	205 846	319 257

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				4 867	8 195	8 710	25 743
Additions Other Than Through Business Combinations Property Plant Equipment					2 216		154 198
Average Number Employees During Period						1	1
Creditors				170 574	38 367	89 811	413 234
Increase From Depreciation Charge For Year Property Plant Equipment					3 328	515	17 033
Net Current Assets Liabilities	1	543	194 871	308 568	310 686	365 789	933 917
Other Creditors				2 965	2 965	2 300	149 568
Property Plant Equipment Gross Cost				15 557	17 773	17 773	171 971
Provisions For Liabilities Balance Sheet Subtotal							27 783
Taxation Social Security Payable				28 424	789	12 926	29 028
Total Assets Less Current Liabilities						374 852	1 080 145
Trade Creditors Trade Payables				139 185	34 613	74 585	234 638
Trade Debtors Trade Receivables				151 700	150 059	156 896	481 613
Capital Employed	1	13 721	205 847	319 258
Creditors Due Within One Year		213 164	407 359	170 573
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		13 257		2 300
Tangible Fixed Assets Cost Or Valuation		13 257	13 257	15 557
Tangible Fixed Assets Depreciation		79	2 281	4 867
Tangible Fixed Assets Depreciation Charged In Period		79	2 202	2 586

Company staff

Euan L.

Role: Director

Appointed: 22 December 2021

Latest update: 2 January 2024

Mark R.

Role: Director

Appointed: 22 December 2021

Latest update: 2 January 2024

Blackwood Partners Llp

Role: Corporate Secretary

Appointed: 22 December 2021

Address: Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Aleron Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Carden Place, AB10 1UT and was registered as a PSC under the reg no Sc558379.

Aleron Technology Limited

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

Notified on 10 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Angus K.

Notified on 6 April 2016

Ceased on 10 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 26 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	26 August 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	20 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	31 December 2019

Rovquip Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Euan L.

Mark R.

Blackwood Partners Llp

Angus K.

Raeburn Christie Clark & Wallace

People with significant control

Aleron Technology Limited

Angus K.

Accounts Documents

Company filings

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