INNOVEERING LIMITED
DALGETY BAY

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Company number SC222558
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address RIVER HOUSE, 8 RIVER WALK, DALGETY BAY, KY11 9YF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Robert William Turnbull as a director on 27 October 2016; Appointment of Mrs Ruby Turnbull as a director on 27 October 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of INNOVEERING LIMITED are www.innoveering.co.uk, and www.innoveering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Rosyth Rail Station is 3 miles; to Burntisland Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.5 miles; to Slateford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innoveering Limited is a Private Limited Company. The company registration number is SC222558. Innoveering Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Innoveering Limited is River House 8 River Walk Dalgety Bay Ky11 9yf. . TURNBULL, Ruby is a Secretary of the company. TURNBULL, Isla Marie is a Director of the company. TURNBULL, Ruby is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TURNBULL, Robert William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TURNBULL, Ruby
Appointed Date: 28 August 2001

Director
TURNBULL, Isla Marie
Appointed Date: 31 August 2010
37 years old

Director
TURNBULL, Ruby
Appointed Date: 27 October 2016
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Director
TURNBULL, Robert William
Resigned: 27 October 2016
Appointed Date: 28 August 2001
73 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Robert William Turnbull
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

INNOVEERING LIMITED Events

27 Oct 2016
Termination of appointment of Robert William Turnbull as a director on 27 October 2016
27 Oct 2016
Appointment of Mrs Ruby Turnbull as a director on 27 October 2016
03 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1

...
... and 28 more events
27 Sep 2001
New director appointed
27 Sep 2001
New secretary appointed
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
28 Aug 2001
Incorporation