INNOVO ENGINEERING AND CONSTRUCTION LIMITED

INNOVO ENGINEERING AND CONSTRUCTION LIMITED is an active private limited company, incorporated on 17 October 2012. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. INNOVO ENGINEERING AND CONSTRUCTION LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Address Line 2	ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1JB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Directors

(The company's officers)

MR GRAEME DUNCAN BELL

(~54 year old British national)

37 ALBYN PLACE ALBYN PLACE, ABERDEEN, AB10 1JB, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2023

MR STEFANO MALAGODI

(~57 year old Italian national)

37 ALBYN PLACE ALBYN PLACE, ABERDEEN, AB10 1JB, SCOTLAND

Current Director
Gives occupation as NAVAL ARCHITECT
Usually resident in SCOTLAND

Appointed on 01/03/2016

MR GARRY ANTHONY MILLARD

(~64 year old British national)

37 ALBYN PLACE ALBYN PLACE, ABERDEEN, AB10 1JB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr Andrea Tiberio

(~51 year old Italian national)

37 Albyn Place, Albyn Place, Aberdeen, AB10 1JB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stefano Malagodi

(~57 year old Italian national)

37 Albyn Place, Albyn Place, Aberdeen, AB10 1JB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALBYN SCHOOL LIMITED

MR GRAEME DUNCAN BELL

BELL & ASSOCIATES LIMITED

MR GRAEME DUNCAN BELL

MTEK OFFSHORE SOLUTIONS LTD

MR STEFANO MALAGODI

REACH SUBSEA UK LTD

MR GRAEME DUNCAN BELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)