PINOVO UK LIMITED - TURRIFF


Company Profile Company Filings

Overview

PINOVO UK LIMITED is a Private Limited Company from TURRIFF SCOTLAND and has the status: Dissolved - no longer trading.
PINOVO UK LIMITED was incorporated 13 years ago on 24/05/2011 and has the registered number: SC400071. The accounts status is MICRO ENTITY.

PINOVO UK LIMITED - TURRIFF

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CLETTYDEN
TURRIFF
AB53 8PL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2021 23/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN MCADAMS Jun 1960 Irish Director 2017-10-01 CURRENT
GEIR ARNE VEGLO Aug 1963 Norwegian Director 2011-05-24 UNTIL 2013-05-29 RESIGNED
MR ULRIK ULRIKSEN Dec 1973 Norwegian Director 2014-01-31 UNTIL 2015-08-01 RESIGNED
ELIN TALLAKSEN Dec 1964 Norwegian Director 2011-05-24 UNTIL 2014-01-31 RESIGNED
MR ARNVID SKOGSETH Sep 1969 Norwegian Director 2015-08-01 UNTIL 2017-09-30 RESIGNED
MR JAN HELDAL Jan 1962 Norwegian Director 2013-05-30 UNTIL 2015-02-25 RESIGNED
MR WARREN COOPER Jun 1968 British Director 2019-03-06 UNTIL 2020-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinovo A/S 2017-04-06 Bergen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER TECHNICAL SOLUTIONS LTD INVERGORDON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pinovo UK Limited - Accounts 2021-10-01 31-12-2020 £6,639 equity
Pinovo UK Limited - Accounts 2020-07-03 31-12-2019 £835,786 equity
Micro-entity Accounts - PINOVO UK LIMITED 2018-09-29 31-12-2017 £684,662 equity
Micro-entity Accounts - PINOVO UK LIMITED 2017-05-30 31-12-2016 £-478,118 equity
Micro-entity Accounts - PINOVO UK LIMITED 2016-05-25 31-12-2015 £-252,462 equity
Micro-entity Accounts - PINOVO UK LIMITED 2015-04-10 31-12-2014 £-99,242 equity

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