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EXOVA (UK) LIMITED - Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom
Company Information
- Company registration number
- SC070429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lochend Industrial Estate
- Queen Anne Drive
- Newbridge
- Midlothian
- EH28 8LP Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP UK
Management
- Managing Directors
- MADDISON, Stuart David
- PILLAR, Christopher William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-17
- Age Of Company 1980-01-17 44 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Exova Treasury Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BODYCOTE TESTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
-
EXOVA (UK) LIMITED Company Description
- EXOVA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC070429. Its current trading status is "live". It was registered 1980-01-17. It was previously called BODYCOTE TESTING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at Lochend Industrial Estate .
Get EXOVA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exova (Uk) Limited - Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom
- 1980-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-05-03) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-28) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-14) - PSC07
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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confirmation-statement-with-updates (2022-06-28) - CS01
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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change-to-a-person-with-significant-control (2022-04-19) - PSC05
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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memorandum-articles (2022-03-08) - MA
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resolution (2022-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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notification-of-a-person-with-significant-control (2022-12-14) - PSC02
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accounts-with-accounts-type-small (2022-06-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-to-a-person-with-significant-control (2021-06-28) - PSC05
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accounts-with-accounts-type-full (2021-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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mortgage-alter-floating-charge-with-number (2021-11-01) - 466(Scot)
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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change-sail-address-company-with-old-address-new-address (2018-06-14) - AD02
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confirmation-statement-with-updates (2018-06-28) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-14) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-alter-floating-charge-with-number (2018-12-31) - 466(Scot)
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
change-to-a-person-with-significant-control (2017-11-15) - PSC05
-
notification-of-a-person-with-significant-control (2017-11-15) - PSC02
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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resolution (2017-11-16) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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mortgage-alter-floating-charge-with-number (2017-11-24) - 466(Scot)
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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statement-of-companys-objects (2017-11-16) - CC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
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second-filing-of-director-appointment-with-name (2016-09-14) - RP04AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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accounts-amended-with-accounts-type-full (2016-10-05) - AAMD
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-05-27) - AP04
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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second-filing-of-form-with-form-type (2015-09-29) - RP04
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-07) - TM02
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-satisfy-charge-full (2014-04-26) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-03-18) - TM01
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change-sail-address-company-with-old-address (2013-07-02) - AD02
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change-person-director-company-with-change-date (2013-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-06) - TM01
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change-sail-address-company (2011-07-07) - AD02
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termination-director-company-with-name (2011-07-07) - TM01
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move-registers-to-sail-company (2011-07-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-28) - TM02
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change-person-director-company-with-change-date (2010-06-28) - CH01
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termination-director-company-with-name (2010-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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appoint-person-director-company-with-name (2010-08-11) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-full (2010-10-06) - AA
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resolution (2010-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 410(Scot)
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legacy (2009-01-06) - 410(Scot)
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resolution (2009-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-07-11) - 363a
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certificate-change-of-name-company (2009-05-13) - CERTNM
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legacy (2009-03-03) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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legacy (2008-12-30) - 288a
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mortgage-alter-floating-charge-with-number (2008-12-24) - 466(Scot)
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legacy (2008-12-19) - 410(Scot)
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-11-07) - 287
-
legacy (2008-11-26) - 288b
-
legacy (2008-11-27) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 363a
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legacy (2007-05-21) - 288b
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accounts-with-accounts-type-full (2007-10-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288c
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legacy (2006-10-25) - 288a
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accounts-with-accounts-type-full (2006-10-03) - AA
-
resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-06-26) - 363a
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certificate-change-of-name-company (2006-02-13) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-04-07) - 288b
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legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-09-24) - 363a
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legacy (2004-09-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288b
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legacy (2003-06-28) - 419a(Scot)
-
legacy (2003-09-01) - 363a
-
legacy (2003-08-07) - 287
-
resolution (2003-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
resolution (2002-10-07) - RESOLUTIONS
-
legacy (2002-01-18) - 288b
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legacy (2002-04-22) - 363a
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auditors-resignation-company (2002-08-13) - AUD
-
legacy (2002-09-04) - 288c
-
legacy (2002-10-07) - 288b
-
legacy (2002-10-07) - 288a
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accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-11-08) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-06-07) - 363a
-
legacy (2001-03-27) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-05-18) - 288a
-
legacy (2000-04-19) - 363a
-
legacy (2000-01-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 363a
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accounts-with-accounts-type-full (1999-04-07) - AA
-
legacy (1999-08-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-20) - 288b
-
accounts-with-accounts-type-full (1998-04-27) - AA
-
legacy (1998-04-27) - 363a
-
legacy (1998-03-23) - 288a
-
legacy (1998-02-02) - 288b
-
legacy (1998-02-02) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-01) - CERTNM
-
legacy (1997-01-07) - 288a
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legacy (1997-01-21) - 288a
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accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-05-31) - 363s
-
legacy (1997-09-10) - 288a
-
legacy (1997-11-21) - 288c
-
legacy (1997-12-22) - 288c
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-23) - AUD
-
legacy (1996-04-25) - 363s
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-05) - 288
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legacy (1995-01-24) - 419a(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-05-01) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-05) - 363s
-
accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-05-06) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-25) - 363s
-
accounts-with-accounts-type-full (1992-04-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-12) - 363a
-
accounts-with-accounts-type-full (1991-04-30) - AA
keyboard_arrow_right 1990
-
memorandum-articles (1990-05-14) - MEM/ARTS
-
legacy (1990-04-04) - 419a(Scot)
-
legacy (1990-05-14) - 225(1)
-
resolution (1990-05-14) - RESOLUTIONS
-
legacy (1990-05-14) - 288
-
auditors-resignation-company (1990-05-14) - AUD
-
certificate-change-of-name-company (1990-05-24) - CERTNM
-
accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-06-25) - 363
-
legacy (1990-06-25) - 419a(Scot)
-
legacy (1990-05-14) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
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accounts-with-accounts-type-full (1989-10-06) - AA
-
legacy (1989-09-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-09) - 287
-
legacy (1988-03-15) - 225(1)
-
legacy (1988-01-05) - 410(Scot)
-
legacy (1988-07-06) - 363
-
legacy (1988-08-17) - 363
-
accounts-with-accounts-type-full (1988-09-13) - AA
-
accounts-with-made-up-date (1988-07-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-09) - 288
-
accounts-with-accounts-type-full (1987-04-06) - AA
-
legacy (1987-04-06) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-06) - AA
-
legacy (1986-06-06) - 363
keyboard_arrow_right 1983
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legacy (1983-04-08) - PUC 7
keyboard_arrow_right 1982
-
legacy (1982-12-18) - 123
keyboard_arrow_right 1980
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memorandum-articles (1980-11-11) - MEM/ARTS
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miscellaneous (1980-01-17) - MISC