HPR ROV LTD
Active - Accounts Filed
General Information
NAME
HPR ROV LTD
COMPANY NUMBER
SC475560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 8 months old)
WEBSITE
www.hprrov.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 7LH
Telephone: 01646851700
TPS: No
Craigmill
Pitcaple
Inverurie
Aberdeenshire
AB51 5HP
Telephone: 851700
Neo House
Riverside Drive
ABERDEEN
AB11 7LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Steven Christie Gray (929396036) Appointed |
Credit Risk Overview
Want to learn more about HPR ROV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPR ROV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPR ROV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
06/11/2015 - 30/08/2019 (3 years and 9 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/11/2015 - 30/08/2019 (3 years and 9 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Steven Christie Gray (929396036) Appointed |
| 24/08/2023 | Iain Graeme Macdonald Petrie (905119273) has left the board |
| 24/08/2023 | Mieke Petrie (919281765) has left the board |
| 21/08/2023 | New Board Member Steven Christie Gray (931255233) Appointed |
| 17/07/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/09/2019 | David Andrew Gillies (909494300) has left the board |
| 16/09/2019 | Elizabeth Boyd Gillies (920354773) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member David Andrew Gillies (909494300) Appointed |
| 18/12/2015 | New Board Member Elizabeth Boyd Gillies (920354773) Appointed |
| 18/12/2015 | David Andrew Gillies (920338030) has left the board |
| 11/12/2015 | New Board Member David Andrew Gillies (920338030) Appointed |
| 11/12/2015 | New Board Member Mieke Petrie (919281765) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 24/08/2015 | Change in Reg. Office |
| 25/04/2015 | New Annual Return filed |
| 29/04/2014 | New Board Member Iain Graeme Macdonald Petrie (905119273) Appointed |
| 29/04/2014 | Iain Graeme Macdonald Petrie (918699647) has left the board |
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