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Innovo Engineering And Construction Limited

Innovo Engineering And Construction Limited is an active company incorporated on 17 October 2012 with the registered office located in Aberdeen, City of Aberdeen. Innovo Engineering And Construction Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC434959
Private limited company
Scottish Company
Age
13 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (4 days remaining)
Learn more about Innovo Engineering And Construction Limited
Contact Update Details
Address
37 Albyn Place Albyn Place
Aberdeen
AB10 1JB
Scotland
Same address for the past 4 years
Telephone
01224 285870
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Stefano Malagodi
Director • PSC • Naval Architect • Italian • Lives in Scotland • Born in Apr 1967
Graeme Duncan Bell
Director • Finance Director • British • Lives in Scotland • Born in Aug 1969
Garry Anthony Millard
Director • British • Lives in Scotland • Born in Nov 1959
Mr Andrea Tiberio
PSC • Italian • Lives in Italy • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albyn School Limited
Graeme Duncan Bell is a mutual person.
Active
The Albyn Foundation
Graeme Duncan Bell is a mutual person.
Active
Bell & Associates Limited
Graeme Duncan Bell is a mutual person.
Active
Sand Dollar Cafe (Aberdeen) Limited
Garry Anthony Millard is a mutual person.
Dissolved
Mtek Offshore Solutions Ltd
Mr Stefano Malagodi is a mutual person.
Dissolved
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Brands
Innovo Engineering & Construction Ltd.
Innovo is an engineering, construction, and equipment rental company operating worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£1.39M
Increased by £1.25M (+913%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.37M
Increased by £2.07M (+63%)
Total Liabilities
-£3.34M
Increased by £657.28K (+24%)
Net Assets
£2.03M
Increased by £1.41M (+227%)
Debt Ratio (%)
62%
Decreased by 19% (-23%)
See 10 Year Full Financials
Latest Activity
Garry Anthony Millard Resigned
5 Months Ago on 1 May 2025
Garry Anthony Millard (PSC) Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Graeme Duncan Bell Appointed
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Get Credit Report
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Documents
Termination of appointment of Garry Anthony Millard as a director on 1 May 2025
Submitted on 10 Jun 2025
Cessation of Garry Anthony Millard as a person with significant control on 1 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Mr Graeme Duncan Bell as a director on 1 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 4 Jul 2022
Confirmation statement made on 30 March 2022 with updates
Submitted on 30 Mar 2022
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Repayment History
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