Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > INNOVO ENGINEERING AND CONSTRUCTION LIMITED
Company Information for

INNOVO ENGINEERING AND CONSTRUCTION LIMITED

37 Albyn Place Albyn Place, ALBYN PLACE, Aberdeen, AB10 1JB,
Company Registration Number
SC434959
Private Limited Company
Active

Company Overview

About Innovo Engineering And Construction Ltd
INNOVO ENGINEERING AND CONSTRUCTION LIMITED was founded on 2012-10-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Innovo Engineering And Construction Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVO ENGINEERING AND CONSTRUCTION LIMITED
 
Legal Registered Office
37 Albyn Place Albyn Place
ALBYN PLACE
Aberdeen
AB10 1JB
Other companies in AB10
 
Filing Information
Company Number SC434959
Company ID Number SC434959
Date formed 2012-10-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144696680  
Last Datalog update: 2024-04-09 13:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVO ENGINEERING AND CONSTRUCTION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DUNCAN BELL
 Director 2016-09-01
FRANCESCO D'ANTONIO
 Director 2015-11-19
STEFANO MALAGODI
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MILANO
 Director 2016-04-30 2016-08-23
FRANCESCO PETTINÀ
 Director 2015-11-24 2016-04-30
BLACKWOOD PARTNERS LLP
 Company Secretary 2012-10-17 2015-12-22
STEFANO MALAGODI
 Director 2012-10-17 2015-11-28
ANDREA TIBERIO
 Director 2012-10-17 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DUNCAN BELL REACH SUBSEA UK LTD Director 2015-10-01 CURRENT 2013-07-26 Active
GRAEME DUNCAN BELL BELL & ASSOCIATES LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-07-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-01AAMDAmended account full exemption
2022-01-05CESSATION OF GRAEME DUNCAN BELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN BELL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN BELL
2022-01-05PSC07CESSATION OF GRAEME DUNCAN BELL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 23 Carden Place Aberdeen AB10 1UQ
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-12-04CH01Director's details changed for Mr Stefano Malagodi on 2020-12-04
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4349590004
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-23PSC04Change of details for Mr Stefano Malagodi as a person with significant control on 2019-10-23
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ANTHONY MILLARD
2019-06-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AP01DIRECTOR APPOINTED MR GARRY ANTHONY MILLARD
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME DUNCAN BELL
2018-10-19CH01Director's details changed for Mr Stefano Malagodi on 2018-10-19
2018-10-19PSC04Change of details for Mr Stefano Malagodi as a person with significant control on 2018-10-19
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO D'ANTONIO
2018-06-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4349590002
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4349590001
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17466(Scot)Alter floating charge SC4349590003
2017-03-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4349590002
2017-03-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4349590001
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4349590003
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4349590002
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AP01DIRECTOR APPOINTED MR GRAEME DUNCAN BELL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MILANO
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4349590001
2016-05-17AP01DIRECTOR APPOINTED MR DANIEL MILANO
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PETTINà
2016-04-05AP01DIRECTOR APPOINTED MR STEFANO MALAGODI
2016-01-29TM01TERMINATE DIR APPOINTMENT
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO MALAGODI
2015-12-22TM02APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO D'ANTONIO / 19/11/2015
2015-11-25AP01DIRECTOR APPOINTED MR FRANCESCO PETTINÀ
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA TIBERIO
2015-11-19AP01DIRECTOR APPOINTED MR FRANCESCO D'ANTONIO
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0117/10/15 FULL LIST
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0117/10/14 FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 10 CARDEN PLACE ABERDEEN AB10 8XB
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0117/10/13 FULL LIST
2013-11-12AD02SAIL ADDRESS CREATED
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM C/O BLACKWOOD PARTNERS LLP BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU SCOTLAND
2012-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVO ENGINEERING AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVO ENGINEERING AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INNOVO ENGINEERING AND CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of INNOVO ENGINEERING AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVO ENGINEERING AND CONSTRUCTION LIMITED
Trademarks

Trademark applications by INNOVO ENGINEERING AND CONSTRUCTION LIMITED

INNOVO ENGINEERING AND CONSTRUCTION LIMITED is the Original Applicant for the trademark Innovo ™ (WIPO1319401) through the WIPO on the 2016-04-12
Floating jack-up rigs; machine for placing cables on the seabed.
Plates-formes auto-élévatrices flottantes; machines pour la mise en place de câbles au fond des mers.
Plataformas de perforación flotantes autoelevables con gatos; máquinas de tendido de cables en el fondo marino.
Income
Government Income
We have not found government income sources for INNOVO ENGINEERING AND CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as INNOVO ENGINEERING AND CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVO ENGINEERING AND CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVO ENGINEERING AND CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVO ENGINEERING AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB10 1JB