INNOVO ENGINEERING AND CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
INNOVO ENGINEERING AND CONSTRUCTION LIMITED
COMPANY NUMBER
SC434959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/10/2012
(12 years and 1 months old)
WEBSITE
www.innovoteam.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1JB
Telephone: 01224285870
TPS: No
37 Albyn Place
ABERDEEN
AB10 1JB
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 |
|---|---|---|
| INNOVO ENGINEERING AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Graeme Duncan Bell (909210030) Appointed |
Credit Risk Overview
Want to learn more about INNOVO ENGINEERING AND CONSTRUCTION LIMITED?
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 INNOVO ENGINEERING AND CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVO ENGINEERING AND CONSTRUCTION LIMITED?
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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
17/10/2012 - 28/11/2015 (3 years and 1 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVO ENGINEERING AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Graeme Duncan Bell (909210030) Appointed |
| 03/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | Graeme Duncan Bell (909210030) has left the board |
| 26/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Garry Anthony Millard (912501550) Appointed |
| 25/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Francesco D'Antonio (920281208) has left the board |
| 30/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Graeme Duncan Bell (909210030) Appointed |
| 29/08/2016 | Daniel Milano (920818852) has left the board |
| 19/05/2016 | New Board Member Daniel Milano (920818852) Appointed |
| 19/05/2016 | Francesco Pettina (920299074) has left the board |
| 07/04/2016 | New Board Member Stefano Malagodi (920678497) Appointed |
| 02/02/2016 | Stefano Malagodi (917293554) has left the board |
| 02/02/2016 | Stefano Malagodi (917293554) has left the board |
| 24/12/2015 | BLACKWOOD PARTNERS LLP (917293553) has left the board |
| 27/11/2015 | New Board Member Francesco Pettina (920299074) Appointed |
| 27/11/2015 | Andrea Tiberio (917293555) has left the board |
| 23/11/2015 | New Board Member Francesco D'Antonio (920281208) Appointed |
| 15/11/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 14/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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