INNOVO ENGINEERING AND CONSTRUCTION LIMITED
37 ALBYN PLACE, ALBYN PLACE, ABERDEEN AB10 1JB- Active
- Private Limited Company
- Company No. SC434959
- Last Updated: 01 Mar 2024
Company Profile
INNOVO ENGINEERING AND CONSTRUCTION LIMITED was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in ABERDEEN. INNOVO ENGINEERING AND CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 12 years and 28 days.
| Name | INNOVO ENGINEERING AND CONSTRUCTION LIMITED |
|---|---|
| Company number | SC434959 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ALBYN PLACE ALBYN PLACE ABERDEEN AB10 1JB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Garry Anthony Millard Nationality: British |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Graeme Duncan Bell Nationality: British |
Dates: Thursday, September 1, 2016 - Sunday, October 31, 2021
significant influence or control
|
| Mr Andrea Tiberio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefano Malagodi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVO ENGINEERING AND CONSTRUCTION LIMITED | 17 Oct 2012 |