-
EXOVA (UK) LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC070429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX
- Scotland Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland 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: 2025-06-26
- Last Date: 2024-06-12
-
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 Atria One .
Get EXOVA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exova (Uk) Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, 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
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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change-registered-office-address-company-with-date-old-address-new-address (2024-06-12) - AD01
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confirmation-statement-with-updates (2024-06-25) - CS01
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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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mortgage-satisfy-charge-full (2022-04-21) - MR04
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notification-of-a-person-with-significant-control (2022-12-14) - PSC02
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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
-
appoint-person-director-company-with-name-date (2022-07-19) - AP01
-
confirmation-statement-with-updates (2022-06-28) - CS01
-
accounts-with-accounts-type-small (2022-06-06) - AA
-
change-to-a-person-with-significant-control (2022-04-19) - PSC05
-
cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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memorandum-articles (2022-03-08) - MA
-
resolution (2022-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
-
accounts-with-accounts-type-full (2021-05-04) - AA
-
confirmation-statement-with-no-updates (2021-06-28) - CS01
-
change-to-a-person-with-significant-control (2021-06-28) - PSC05
-
mortgage-alter-floating-charge-with-number (2021-11-01) - 466(Scot)
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
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
-
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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change-sail-address-company-with-old-address-new-address (2018-06-14) - AD02
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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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move-registers-to-sail-company-with-new-address (2018-06-14) - AD03
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
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)
-
accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
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change-to-a-person-with-significant-control (2017-11-15) - PSC05
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accounts-with-accounts-type-full (2017-10-05) - AA
-
cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
statement-of-companys-objects (2017-11-16) - CC04
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
termination-director-company-with-name-termination-date (2017-03-03) - TM01
-
confirmation-statement-with-updates (2017-06-29) - CS01
-
notification-of-a-person-with-significant-control (2017-11-15) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
-
mortgage-alter-floating-charge-with-number (2017-11-24) - 466(Scot)
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
resolution (2017-11-16) - RESOLUTIONS
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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accounts-with-accounts-type-full (2016-10-04) - AA
-
second-filing-of-director-appointment-with-name (2016-09-14) - RP04AP01
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accounts-amended-with-accounts-type-full (2016-10-05) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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mortgage-satisfy-charge-full (2015-09-17) - MR04
-
change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
-
appoint-person-director-company-with-name-date (2015-03-12) - AP01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2015-05-27) - AP04
-
change-person-director-company-with-change-date (2015-07-10) - CH01
-
appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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second-filing-of-form-with-form-type (2015-09-29) - RP04
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accounts-with-accounts-type-full (2015-10-05) - AA
-
termination-director-company-with-name (2015-10-08) - TM01
-
appoint-person-director-company-with-name-date (2015-10-29) - AP01
-
termination-director-company-with-name-termination-date (2015-11-27) - TM01
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
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
-
mortgage-satisfy-charge-full (2014-04-26) - MR04
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
termination-director-company-with-name (2013-10-08) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
change-sail-address-company-with-old-address (2013-07-02) - AD02
-
change-person-director-company-with-change-date (2013-06-19) - CH01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-03-18) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
-
appoint-person-director-company-with-name (2012-04-26) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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move-registers-to-sail-company (2011-07-08) - AD03
-
termination-director-company-with-name (2011-07-07) - TM01
-
change-sail-address-company (2011-07-07) - AD02
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-11) - AP01
-
termination-secretary-company-with-name (2010-06-28) - TM02
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change-person-director-company-with-change-date (2010-06-28) - CH01
-
termination-director-company-with-name (2010-06-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
appoint-person-secretary-company-with-name (2010-07-12) - AP03
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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 (2009-03-03) - 410(Scot)
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legacy (2009-01-02) - 410(Scot)
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-01-06) - 410(Scot)
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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
keyboard_arrow_right 2008
-
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)
-
legacy (2008-12-19) - 410(Scot)
-
legacy (2008-11-27) - 288a
-
legacy (2008-11-26) - 288b
-
legacy (2008-11-07) - 287
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-06-25) - 363a
-
legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 288c
-
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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certificate-change-of-name-company (2006-02-13) - CERTNM
-
legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-04-07) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-09-24) - 363a
-
legacy (2004-09-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288b
-
legacy (2003-06-28) - 419a(Scot)
-
resolution (2003-09-11) - RESOLUTIONS
-
legacy (2003-08-07) - 287
-
legacy (2003-09-01) - 363a
-
accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 288c
-
legacy (2002-01-18) - 288b
-
legacy (2002-04-22) - 363a
-
auditors-resignation-company (2002-08-13) - AUD
-
resolution (2002-10-07) - RESOLUTIONS
-
legacy (2002-10-07) - 288b
-
legacy (2002-10-07) - 288a
-
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
-
legacy (2000-01-07) - 288a
-
accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-05-18) - 288a
-
legacy (2000-04-19) - 363a
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
-
legacy (1997-01-07) - 288a
-
certificate-change-of-name-company (1997-01-01) - CERTNM
-
legacy (1997-01-21) - 288a
-
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
-
auditors-resignation-company (1996-07-23) - AUD
-
legacy (1996-04-25) - 363s
-
accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-24) - 419a(Scot)
-
legacy (1995-01-05) - 288
-
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
-
certificate-change-of-name-company (1990-05-24) - CERTNM
-
auditors-resignation-company (1990-05-14) - AUD
-
legacy (1990-06-25) - 419a(Scot)
-
accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-06-25) - 363
-
legacy (1990-05-14) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
-
accounts-with-accounts-type-full (1989-10-06) - AA
-
legacy (1989-09-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-05) - 410(Scot)
-
legacy (1988-03-15) - 225(1)
-
accounts-with-made-up-date (1988-07-06) - AA
-
legacy (1988-03-09) - 287
-
legacy (1988-08-17) - 363
-
accounts-with-accounts-type-full (1988-09-13) - AA
-
legacy (1988-07-06) - 363
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
-
legacy (1983-04-08) - PUC 7
keyboard_arrow_right 1982
-
legacy (1982-12-18) - 123
keyboard_arrow_right 1980
-
miscellaneous (1980-01-17) - MISC
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memorandum-articles (1980-11-11) - MEM/ARTS