Company Profile
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SmallInnovo Engineering And Construction Limited
sc434959•Private Limited With Share Capital
37 Albyn Place, Aberdeen, AB101YN
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Incorporated
17/10/2012
Company Age
14 years
Directors
2
Employees
5
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Innovo Engineering And Construction Limited (sc434959) is a private limited with share capital incorporated on 17/10/2012 (14 years old) and registered in aberdeen, AB101YN. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Innovo is an engineering, construction and equipment rental company. its purpose is to support the oil and gas, renewables and marine industries worldwide with innovative custom-designed and rental products including jack-up systems, modular pontoons and cable laying equipment. its in-house speciali...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 17/10/2012
AB101YN
5 employees
Financial Overview
Total Assets
£6.77M
Liabilities
£2.95M
Net Assets
£3.82M
Est. Turnover
£4.90M
AI Estimated
Unreported
Cash
£336.6K
Key Metrics
5
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-03-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-03-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Sail Address Company
Category:Address
Date:12-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Incorporation Company
Category:Incorporation
Date:17-10-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/10/2024
Trading Addresses
37 Albyn Place, Aberdeen, AB101JBRegistered
37 Albyn Place, Aberdeen, AB101YNRegistered
Related Companies
7
Contact
37 Albyn Place, Aberdeen, AB101YN