UKBizDB.co.uk

INNOVO ENGINEERING AND CONSTRUCTION LIMITED

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

This company is commonly known as Innovo Engineering And Construction Limited. The company was founded 12 years ago and was given the registration number SC434959. The firm's registered office is in ABERDEEN. You can find them at 23 Carden Place, , Aberdeen, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:INNOVO ENGINEERING AND CONSTRUCTION LIMITED
Company Number:SC434959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:23 Carden Place, Aberdeen, AB10 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director01 November 2023Active
37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director01 March 2016Active
37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director01 April 2019Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary17 October 2012Active
37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director01 September 2016Active
23, Carden Place, Aberdeen, AB10 1UQ

Director19 November 2015Active
23, Carden Place, Aberdeen, Scotland, AB10 1UQ

Director17 October 2012Active
23, Carden Place, Aberdeen, AB10 1UQ

Director30 April 2016Active
23, Carden Place, Aberdeen, AB10 1UQ

Director24 November 2015Active
23, Carden Place, Aberdeen, Scotland, AB10 1UQ

Director17 October 2012Active

People with Significant Control

Mr Garry Anthony Millard
Notified on:01 April 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB
Nature of control:
  • Significant influence or control
Mr Graeme Duncan Bell
Notified on:01 September 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB
Nature of control:
  • Significant influence or control
Mr Stefano Malagodi
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Italian
Country of residence:Scotland
Address:37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrea Tiberio
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Italian
Country of residence:Scotland
Address:37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.