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RENOVUS LIMITED

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

This company is commonly known as Renovus Limited. The company was founded 30 years ago and was given the registration number SC148188. The firm's registered office is in WESTHILL. You can find them at Leddach House, Skene, Westhill, Aberdeenshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RENOVUS LIMITED
Company Number:SC148188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1993
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Leddach House, Skene, Westhill, Aberdeenshire, Scotland, AB32 6RN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leddach House, Skene, Westhill, Scotland, AB32 6RN

Secretary06 January 1994Active
Leddach House, Skene, Westhill, Scotland, AB32 6RN

Director06 January 1994Active
Leddach House, Skene, Westhill, Scotland, AB32 6RN

Director06 January 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 December 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Director23 December 1993Active

People with Significant Control

Mr Giancarlo Tomasso Pietro Pia
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Loraine Ann Pia
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-19Address

Change registered office address company with date old address new address.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Change account reference date company previous extended.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Address

Change registered office address company with date old address new address.

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2016-02-02Address

Change registered office address company with date old address new address.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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