INNOVO ENGINEERING AND CONSTRUCTION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC434959
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 23 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge SC4349590002, created on 7 March 2017; Registration of charge SC4349590003, created on 6 March 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of INNOVO ENGINEERING AND CONSTRUCTION LIMITED are www.innovoengineeringandconstruction.co.uk, and www.innovo-engineering-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovo Engineering and Construction Limited is a Private Limited Company. The company registration number is SC434959. Innovo Engineering and Construction Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Innovo Engineering and Construction Limited is 23 Carden Place Aberdeen Ab10 1uq. . BELL, Graeme Duncan is a Director of the company. D'ANTONIO, Francesco is a Director of the company. MALAGODI, Stefano is a Director of the company. Secretary BLACKWOOD PARTNERS LLP has been resigned. Director MALAGODI, Stefano has been resigned. Director MILANO, Daniel has been resigned. Director PETTINÀ, Francesco has been resigned. Director TIBERIO, Andrea has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BELL, Graeme Duncan
Appointed Date: 01 September 2016
56 years old
Director
D'ANTONIO, Francesco
Appointed Date: 19 November 2015
42 years old
Director
MALAGODI, Stefano
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
BLACKWOOD PARTNERS LLP
Resigned: 22 December 2015
Appointed Date: 17 October 2012
Director
MALAGODI, Stefano
Resigned: 28 November 2015
Appointed Date: 17 October 2012
58 years old
Director
MILANO, Daniel
Resigned: 23 August 2016
Appointed Date: 30 April 2016
38 years old
Director
PETTINÀ, Francesco
Resigned: 30 April 2016
Appointed Date: 24 November 2015
40 years old
Director
TIBERIO, Andrea
Resigned: 24 November 2015
Appointed Date: 17 October 2012
53 years old

Persons With Significant Control

Mr Andrea Tiberio
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Malagodi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVO ENGINEERING AND CONSTRUCTION LIMITED Events

09 Mar 2017
Registration of charge SC4349590002, created on 7 March 2017
09 Mar 2017
Registration of charge SC4349590003, created on 6 March 2017
12 Dec 2016
Confirmation statement made on 17 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2016
Appointment of Mr Graeme Duncan Bell as a director on 1 September 2016
...
... and 16 more events
09 Jul 2014
Total exemption small company accounts made up to 31 October 2013
12 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
12 Nov 2013
Register inspection address has been changed
12 Apr 2013
Registered office address changed from C/O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland on 12 April 2013
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INNOVO ENGINEERING AND CONSTRUCTION LIMITED Charges

7 March 2017
Charge code SC43 4959 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Banca Monte Dei Paschi Di Siena S.P.A. (London Branch)
Description: Contains floating charge…
6 March 2017
Charge code SC43 4959 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
8 June 2016
Charge code SC43 4959 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Banca Monte Dei Paschi Di Siena Spa London Branch
Description: Contains fixed charge…

Similar Companies

INNOVO DEVELOPMENTS LIMITED INNOVO ENERGY LIMITED INNOVO FINANCE LIMITED INNOVO GLOBAL LIMITED INNOVO GROUP LIMITED INNOVO HOMES LIMITED INNOVO INSURANCE CONSULTING LIMITED