Company Information for

INNOVENT TECHNOLOGY LIMITED

WHITEHILL COTTAGE, DEVERON TERRACE, TURRIFF, AB53 4NA,

Company Registration Number

SC226257

Private Limited Company

Active

About Innovent Technology Ltd

INNOVENT TECHNOLOGY LIMITED was founded on 2001-12-13 and has its registered office in Turriff. The organisation's status is listed as "Active". Innovent Technology Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INNOVENT TECHNOLOGY LIMITED
Legal Registered Office
WHITEHILL COTTAGE
DEVERON TERRACE
TURRIFF
AB53 4NA
Other companies in AB53
Previous Names
FORTY EIGHT SHELF (80) LIMITED
08/06/2004

Filing Information

Company NumberSC226257
Date formed2001-12-13
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 00:13:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon James Alexander Company Secretary DIRECTOR 2002-05-27 UNITED KINGDOM
Gordon James Alexander Director DIRECTOR 2002-05-27 UNITED KINGDOM
Graham James Baxter Director DIRECTOR 2002-05-27 UNITED KINGDOM
Peter William Kenyon Director DIRECTOR 2002-05-27 SCOTLAND
Ian Mckay Mennie Director DIRECTOR 2002-05-27 UNITED KINGDOM
William Anderson Mccoll Thomson Director DIRECTOR 2002-05-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
George Banks Manson Director 2002-05-27 2012-10-24
Martyn Hugh Colebrook Director 2007-01-01 2008-07-31
Jeremy Stewart Glen Nominated Secretary 2001-12-13 2002-05-27
Alastair Kenneth Dunn Nominated Director 2001-12-13 2002-05-27
Jeremy Stewart Glen Nominated Director 2001-12-13 2002-05-27

Related Directorships for Graham James Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham James Baxter R.H. MILLER (AGRICULTURAL) LIMITEDDirector 2014-08-21 CURRENT 2002-06-07 Dissolved 2016-08-23
Graham James Baxter BORDER FARM SUPPLIES LIMITEDDirector 2012-07-13 CURRENT 1992-10-13 Dissolved 2016-01-19
Graham James Baxter MIDLAND FEED SERVICES LIMITEDDirector 2010-08-27 CURRENT 1987-08-24 Dissolved 2016-01-26
Graham James Baxter AGRISCOTDirector 2008-06-12 CURRENT 2008-06-12 Active
Graham James Baxter TRANSPAN (SCOTLAND) LIMITEDDirector 1990-07-23 CURRENT 1990-04-23 Active

Related Directorships for Ian Mckay Mennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Mckay Mennie CURL ABERDEEN LTDDirector 2016-05-24 CURRENT 2016-05-24 Active

Related Directorships for William Anderson Mccoll Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Anderson Mccoll Thomson AGRI-EPI CENTRE LIMITEDDirector 2016-02-25 CURRENT 2015-12-18 Active
William Anderson Mccoll Thomson TURRIFF & DISTRICT LTD.Director 2011-10-12 CURRENT 2001-10-17 Dissolved 2016-09-06
William Anderson Mccoll Thomson HARBRO LIMITEDDirector 2002-08-02 CURRENT 2002-04-25 Active
William Anderson Mccoll Thomson THE HARBRO GROUP LTD.Director 2001-04-27 CURRENT 1977-05-05 Active
William Anderson Mccoll Thomson WOODNEUK FARM LTDDirector 1997-01-21 CURRENT 1972-03-23 Active
William Anderson Mccoll Thomson WM. THOMSON (WOODNEUK) LIMITEDDirector 1997-01-21 CURRENT 1991-10-02 Active