IE

INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Active

Company number SC434959

Aberdeen, Scotland · Incorporated 17 October 2012

37 Albyn Place, Aberdeen, AB10 1YN, Scotland

Last updated on 13 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stefano Malagodi
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrea Tiberio
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
17 March 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
16 March 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Sail Address Company
Address
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Incorporation Company
Incorporation
17 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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