INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Overview

Company Name	INNOVO ENGINEERING AND CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC434959
Jurisdiction	Scotland
Date of Creation	Oct 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVO ENGINEERING AND CONSTRUCTION LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is INNOVO ENGINEERING AND CONSTRUCTION LIMITED located?

Registered Office Address	37 Albyn Place AB10 1YN Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INNOVO ENGINEERING AND CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for INNOVO ENGINEERING AND CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for INNOVO ENGINEERING AND CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Mar 10, 2026	Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1YN on Mar 10, 2026	1 pages	AD01

Oct 30, 2025	Total exemption full accounts made up to Oct 31, 2024	13 pages	AA

Jun 10, 2025	Termination of appointment of Garry Anthony Millard as a director on May 01, 2025	1 pages	TM01

Jun 10, 2025	Cessation of Garry Anthony Millard as a person with significant control on May 01, 2025	1 pages	PSC07

Apr 03, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	13 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Appointment of Mr Graeme Duncan Bell as a director on Nov 01, 2023	2 pages	AP01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	13 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Total exemption full accounts made up to Oct 31, 2021	15 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Mar 01, 2022	Amended total exemption full accounts made up to Oct 31, 2020	13 pages	AAMD

Jan 05, 2022	Termination of appointment of Graeme Duncan Bell as a director on Dec 31, 2021	1 pages	TM01

Jan 05, 2022	Cessation of Graeme Duncan Bell as a person with significant control on Oct 31, 2021	1 pages	PSC07

Oct 20, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Total exemption full accounts made up to Oct 31, 2020	15 pages	AA

Feb 24, 2021	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on Feb 24, 2021	1 pages	AD01

Dec 04, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Director's details changed for Mr Stefano Malagodi on Dec 04, 2020	2 pages	CH01

Jul 28, 2020	Total exemption full accounts made up to Oct 31, 2019	15 pages	AA

Jul 06, 2020	Registration of charge SC4349590004, created on Jun 16, 2020	16 pages	MR01

Oct 23, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Change of details for Mr Stefano Malagodi as a person with significant control on Oct 23, 2019	2 pages	PSC04

View All Filings

Who are the officers of INNOVO ENGINEERING AND CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELL, Graeme Duncan

Nov 01, 2023

Director

Albyn Place

AB10 1YN Aberdeen

Scotland

British

1969-8

92100300001

MALAGODI, Stefano

Mar 01, 2016

Director

Albyn Place

AB10 1YN Aberdeen

Scotland

Italian

1967-4

206784970003

BLACKWOOD PARTNERS LLP

Oct 17, 2012

Dec 22, 2015

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS
Registration Number	SO303063

168729210001

BELL, Graeme Duncan

Sep 01, 2016

Dec 31, 2021

Director

Albyn Place

AB10 1JB Aberdeen

37 Albyn Place

Scotland

British

1969-8

92100300001

D'ANTONIO, Francesco

Nov 19, 2015

Aug 31, 2018

Director

Carden Place

AB10 1UQ Aberdeen

United Kingdom

Italian

1983-5

202812080001

MALAGODI, Stefano

Oct 17, 2012

Nov 28, 2015

Director

Carden Place

AB10 1UQ Aberdeen

Scotland

Italy

Italian

1967-4

172935540001

MILANO, Daniel

Apr 30, 2016

Aug 23, 2016

Director

Carden Place

AB10 1UQ Aberdeen

Scotland

Italian

1987-1

208188520001

MILLARD, Garry Anthony

Apr 01, 2019

May 01, 2025

Director

Albyn Place

AB10 1JB Aberdeen

37 Albyn Place

Scotland

British

1959-11

125015500001

PETTINÀ, Francesco

Nov 24, 2015

Apr 30, 2016

Director

Carden Place

AB10 1UQ Aberdeen

United Kingdom

Italian

1985-11

202990740001

TIBERIO, Andrea

Oct 17, 2012

Nov 24, 2015

Director

Carden Place

AB10 1UQ Aberdeen

Scotland

Italy

Italian

1972-11

172935550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVO ENGINEERING AND CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Anthony Millard Albyn Place AB10 1JB Aberdeen 37 Albyn Place Scotland	Apr 01, 2019	Albyn Place AB10 1JB Aberdeen 37 Albyn Place Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graeme Duncan Bell Albyn Place AB10 1JB Aberdeen 37 Albyn Place Scotland	Sep 01, 2016	Albyn Place AB10 1JB Aberdeen 37 Albyn Place Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stefano Malagodi Albyn Place AB10 1YN Aberdeen 37 Scotland	Apr 06, 2016	Albyn Place AB10 1YN Aberdeen 37 Scotland	No
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrea Tiberio Albyn Place AB10 1YN Aberdeen 37 Scotland	Apr 06, 2016	Albyn Place AB10 1YN Aberdeen 37 Scotland	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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