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E-innovation (uk) Limited, AB21 7GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E-INNOVATION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-innovation (uk) Limited. The company was founded 12 years ago and was given the registration number SC422110. The firm's registered office is in ABERDEEN. You can find them at Unit 4 South Wellheads Center, Wellheads Industrial Estate, Aberdeen, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:E-INNOVATION (UK) LIMITED
Company Number:SC422110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 4 South Wellheads Center, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, South Wellheads Center, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Secretary13 May 2015Active
Unit 4, South Wellheads Center, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director08 June 2012Active
Unit 4, South Wellheads Center, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director08 June 2012Active
Unit 4, South Wellheads Center, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director20 May 2014Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU

Corporate Secretary18 April 2012Active
Unit 4, South Wellheads Center, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director18 April 2012Active
1, Woodburn Place, Aberdeen, Scotland, AB15 8JS

Director18 April 2012Active

People with Significant Control

E-Innovation A/S
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:222, Forusbeen, Sandnes, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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