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INNOV8 ENGINEERING LIMITED

Company number SC381365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Jun 2021 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to C/O Anderson Anderson & Brown Llp, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 7 June 2021
27 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021
27 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
03 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-18
10 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
01 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
06 Mar 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
06 Mar 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
06 Mar 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011