| Company Name | Innov8 Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381365 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
| Dissolution Date | 7 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Russell William James Davidson |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Anderson & Brown Llp, Kingshill View Kingswells Aberdeen AB15 8PU Scotland |
| Director Name | Mrs Jane Maree Davidson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 07 December 2022) |
| Role | Accounts Assistant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Anderson & Brown Llp, Kingshill View Kingswells Aberdeen AB15 8PU Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 07 December 2022) |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB39 3LF Scotland |
Location
| Registered Address | C/O Anderson Anderson & Brown Llp, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Shareholders
| 1 at £1 | Jane Maree Davidson 50.00% Ordinary |
|---|---|
| 1 at £1 | Russell William James Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,043 |
| Cash | £134,078 |
| Current Liabilities | £36,163 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 23 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
|---|---|
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 1 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 6 March 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 6 March 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 6 March 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 July 2011 | Director's details changed for Mr Russell William James Davidson on 2 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Director's details changed for Mr Russell William James Davidson on 2 July 2011 (2 pages) |
| 6 September 2010 | Appointment of Mrs Jane Maree Davidson as a director (2 pages) |
| 6 September 2010 | Statement of capital following an allotment of shares on 26 August 2010
|
| 14 July 2010 | Termination of appointment of Burnett & Reid as a director (1 page) |
| 7 July 2010 | Appointment of Burnett & Reid as a secretary (2 pages) |
| 2 July 2010 | Incorporation (23 pages) |