HPR ROV LTD
CRAIGMILL, PITCAPLE, INVERURIE AB51 5HP- Active
- Private Limited Company
- Company No. SC475560
- Last Updated: 07 Apr 2024
Company Profile
HPR ROV LTD was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in INVERURIE. HPR ROV LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 4 days.
| Name | HPR ROV LTD |
|---|---|
| Company number | SC475560 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAIGMILL PITCAPLE INVERURIE AB51 5HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Subtron Group Limited Riverside Drive, AB11 7LH |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Iain Graeme Macdonald Petrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
|
| Mrs Mieke Petrie Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | 17 April 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HPR ROV LTD | 17 Apr 2014 |