PINOVO UK LIMITED

Address: Matlock House King Street, Oldmeldrum, Inverurie, AB51 0EQ, Scotland

PINOVO UK LIMITED (company# SC400071) is a company registered with Companies House, United Kingdom. The incorporation date is May 24, 2011. The entity status is Active.

Company Overview

Company Number SC400071
Company Name PINOVO UK LIMITED
Registered Address Matlock House King Street
Oldmeldrum
Inverurie
AB51 0EQ
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-05-24

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to May 24, 2016
Next returns due by June 21, 2017
Last confirmation statement made up to May 24, 2020
Next confirmation statement due by June 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
71129 Other engineering activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Pinovo A/S
Sanddalsringen 3 5225 Nesttun
Bergen Norway

(Notified on 2017-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Norway
Legal authority: Company Act
Legal form: Pinovo A/S
Place registered: Norway
Registration number: Unknown

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SKOGSETH, Arnvid
Director (Active)
Banchory Business Centre, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU September 1969 /
1 August 2015
Norwegian /
Norway
General Manager
HELDAL, Jan
Director (Resigned)
Aquaterra House, Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland, AB51 0QP January 1962 /
30 May 2013
Norwegian /
Norway
Company Director
TALLAKSEN, Elin
Director (Resigned)
Darra Centre, Darra Farmhouse, Turriff, Aberdeenshire, Scotland, Scotland, AB53 8BP December 1964 /
24 May 2011
Norwegian /
Norway
None
ULRIKSEN, Ulrik
Director (Resigned)
Pinovo As, Sanddalsringen 3, PO BOX 154, Bergen 5828, Norway December 1973 /
31 January 2014
Norwegian /
Norway
Chief Operating Officer
VEGLO, Geir Arne
Director (Resigned)
Darra Centre, Darra Farmhouse, Turriff, Aberdeenshire, Scotland, Scotland, AB53 8BP August 1963 /
24 May 2011
Norwegian /
Norway
None

Office Location

Address MATLOCK HOUSE KING STREET
OLDMELDRUM
Post Town INVERURIE
Post Code AB51 0EQ
Country SCOTLAND

Companies in the same location

Entity Name Office Address Incorporation Date
S & K Safety Limited Matlock House King Street, Oldmeldrum, Inverurie, AB51 0EQ, Scotland 2017-04-05
Dunrovin Limited Matlock House King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ, Scotland 2015-07-06
Cofold Ltd Matlock House King Street, Oldmeldrum, Inverurie, AB51 0EQ, Scotland 2015-01-12
Rubislaw Aesthetics Limited Matlock House King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ, Scotland 2015-06-04

Companies in the same postcode

Entity Name Office Address Incorporation Date
Select Visuals Ltd 49 King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ, Scotland 2019-04-24
Afonso Limited 9 King Street, Oldmeldrum, Inverurie, AB51 0EQ, Scotland 2014-04-02
Di & Ja Limited 9 King Street King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ, Scotland 2013-02-11
Vecindario Limited 9 King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ, Scotland 2015-11-12
Amadores Limited 9 King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ 2014-09-18
Sedias 1st Limited 9 King Street, Oldmeldrum, Inverurie, AB51 0EQ, Scotland 2013-09-20
Digid Limited 9 King Street King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ, Scotland 2013-08-27
Spyridon Papadimitriou Limited 9 King Street King Street, Oldmeldrum, Inverurie, AB51 0EQ, Scotland 2013-07-02
Almac Property Limited Matlock House Matlock House, King Street, Old Meldrum, AB51 0EQ, Scotland 2018-06-20
Aishling Healthcare Ltd. Alexander Clinic King Street, Oldmeldrum, Inverurie, AB51 0EQ, Scotland 2015-10-22
Find all companies in post code AB51 0EQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SKOGSETH, Arnvid Director (Active) Banchory Business Centre, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU September 1969 /
1 August 2015
Norwegian /
Norway
General Manager
HELDAL, Jan Director (Resigned) Aquaterra House, Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland, AB51 0QP January 1962 /
30 May 2013
Norwegian /
Norway
Company Director
TALLAKSEN, Elin Director (Resigned) Darra Centre, Darra Farmhouse, Turriff, Aberdeenshire, Scotland, Scotland, AB53 8BP December 1964 /
24 May 2011
Norwegian /
Norway
None
ULRIKSEN, Ulrik Director (Resigned) Pinovo As, Sanddalsringen 3, PO BOX 154, Bergen 5828, Norway December 1973 /
31 January 2014
Norwegian /
Norway
Chief Operating Officer
VEGLO, Geir Arne Director (Resigned) Darra Centre, Darra Farmhouse, Turriff, Aberdeenshire, Scotland, Scotland, AB53 8BP August 1963 /
24 May 2011
Norwegian /
Norway
None

Competitor

Search similar business entities

Post Town INVERURIE
Post Code AB51 0EQ
SIC Code 71129 - Other engineering activities

Improve Information

Please provide details on PINOVO UK LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.