Innovo Engineering And Construction Limited

Company Name	Innovo Engineering And Construction Limited
Company Status	Active
Company Number	SC434959
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Stefano Malagodi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2016(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mr Garry Anthony Millard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(6 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mr Graeme Duncan Bell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mr Andrea Tiberio
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Italy
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Stefano Malagodi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Navel Architect And Marine Engineer
Country of Residence	Italy
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Francesco D'Antonio
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2018)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Francesco PettinÀ
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2015(3 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2016)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Daniel Milano
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 2016(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 August 2016)
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Graeme Duncan Bell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Contact

Website	www.innovoteam.com
Email address	[email protected]

Location

Registered Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Andrea Tiberio 50.00% Ordinary
1 at £1	Stefano Malagodi 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,226
Cash	£1,488,900
Current Liabilities	£1,585,419

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

16 June 2020	Delivered on: 6 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
6 March 2017	Delivered on: 9 March 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
7 March 2017	Delivered on: 9 March 2017 Persons entitled: Banca Monte Dei Paschi Di Siena S.P.A. (London Branch) Classification: A registered charge Outstanding
8 June 2016	Delivered on: 10 June 2016 Persons entitled: Banca Monte Dei Paschi Di Siena Spa London Branch Classification: A registered charge Outstanding

Filing History

2 November 2023	Appointment of Mr Graeme Duncan Bell as a director on 1 November 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
12 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
1 March 2022	Amended total exemption full accounts made up to 31 October 2020 (13 pages)
5 January 2022	Termination of appointment of Graeme Duncan Bell as a director on 31 December 2021 (1 page)
5 January 2022	Cessation of Graeme Duncan Bell as a person with significant control on 31 October 2021 (1 page)
20 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (15 pages)
24 February 2021	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021 (1 page)
4 December 2020	Director's details changed for Mr Stefano Malagodi on 4 December 2020 (2 pages)
4 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
6 July 2020	Registration of charge SC4349590004, created on 16 June 2020 (16 pages)
23 October 2019	Notification of Garry Anthony Millard as a person with significant control on 1 April 2019 (2 pages)
23 October 2019	Change of details for Mr Stefano Malagodi as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
1 April 2019	Appointment of Mr Garry Anthony Millard as a director on 1 April 2019 (2 pages)
22 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
19 October 2018	Notification of Graeme Duncan Bell as a person with significant control on 1 September 2016 (2 pages)
19 October 2018	Director's details changed for Mr Stefano Malagodi on 19 October 2018 (2 pages)
19 October 2018	Change of details for Mr Stefano Malagodi as a person with significant control on 19 October 2018 (2 pages)
17 September 2018	Termination of appointment of Francesco D'antonio as a director on 31 August 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 October 2017 (16 pages)
11 April 2018	Satisfaction of charge SC4349590001 in full (1 page)
11 April 2018	Satisfaction of charge SC4349590002 in full (1 page)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
17 March 2017	Alterations to floating charge SC4349590003 (18 pages)
17 March 2017	Alterations to floating charge SC4349590003 (18 pages)
16 March 2017	Alterations to floating charge SC4349590002 (14 pages)
16 March 2017	Alterations to floating charge SC4349590001 (15 pages)
16 March 2017	Alterations to floating charge SC4349590002 (14 pages)
16 March 2017	Alterations to floating charge SC4349590001 (15 pages)
9 March 2017	Registration of charge SC4349590003, created on 6 March 2017 (18 pages)
9 March 2017	Registration of charge SC4349590002, created on 7 March 2017 (16 pages)
9 March 2017	Registration of charge SC4349590003, created on 6 March 2017 (18 pages)
9 March 2017	Registration of charge SC4349590002, created on 7 March 2017 (16 pages)
12 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
21 September 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
7 September 2016	Appointment of Mr Graeme Duncan Bell as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Graeme Duncan Bell as a director on 1 September 2016 (2 pages)
25 August 2016	Termination of appointment of Daniel Milano as a director on 23 August 2016 (1 page)
25 August 2016	Termination of appointment of Daniel Milano as a director on 23 August 2016 (1 page)
10 June 2016	Registration of charge SC4349590001, created on 8 June 2016 (64 pages)
10 June 2016	Registration of charge SC4349590001, created on 8 June 2016 (64 pages)
17 May 2016	Termination of appointment of Francesco PettinÃ as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr Daniel Milano as a director on 30 April 2016 (2 pages)
17 May 2016	Termination of appointment of Francesco PettinÃ as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr Daniel Milano as a director on 30 April 2016 (2 pages)
5 April 2016	Appointment of Mr Stefano Malagodi as a director on 1 March 2016 (2 pages)
5 April 2016	Appointment of Mr Stefano Malagodi as a director on 1 March 2016 (2 pages)
29 January 2016	Termination of appointment of Stefano Malagodi as a director on 28 November 2015 (1 page)
29 January 2016	Termination of appointment of a director (1 page)
29 January 2016	Termination of appointment of a director (1 page)
29 January 2016	Termination of appointment of Stefano Malagodi as a director on 28 November 2015 (1 page)
22 December 2015	Termination of appointment of Blackwood Partners Llp as a secretary on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Blackwood Partners Llp as a secretary on 22 December 2015 (1 page)
1 December 2015	Director's details changed for Mr Francesco D'antonio on 19 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Francesco D'antonio on 19 November 2015 (2 pages)
25 November 2015	Appointment of Mr Francesco PettinÃ as a director on 24 November 2015 (2 pages)
25 November 2015	Termination of appointment of Andrea Tiberio as a director on 24 November 2015 (1 page)
25 November 2015	Termination of appointment of Andrea Tiberio as a director on 24 November 2015 (1 page)
25 November 2015	Appointment of Mr Francesco PettinÃ as a director on 24 November 2015 (2 pages)
19 November 2015	Appointment of Mr Francesco D'antonio as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Francesco D'antonio as a director on 19 November 2015 (2 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 8XB to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 8XB to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 8XB to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 November 2013	Register inspection address has been changed (1 page)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Register inspection address has been changed (1 page)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 April 2013	Registered office address changed from C/O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from C/O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland on 12 April 2013 (2 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Innovo Engineering And Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland