EXOVA (UK) LIMITED
| Status | ACTIVE |
| Company No. | SC070429 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 1980 |
| Age | 44 years, 3 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
EXOVA (UK) LIMITED is an active private limited company with number SC070429. It was incorporated 44 years, 3 months, 12 days ago, on 17 January 1980. The company address is Lochend Industrial Estate Lochend Industrial Estate, Newbridge, EH28 8LP, Midlothian.
Company Fillings
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type small
Date: 28 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 14 Dec 2022
Action Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Exova Treasury Limited
Notification date: 2022-06-13
Documents
Cessation of a person with significant control
Date: 14 Dec 2022
Action Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-13
Psc name: Exova Group (Uk) Limited
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Thomas Edward Winter
Termination date: 2022-07-13
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher William Pillar
Appointment date: 2022-07-06
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type small
Date: 06 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290023
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290022
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290024
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290027
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290021
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290020
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290025
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0704290026
Documents
Change to a person with significant control
Date: 19 Apr 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-29
Psc name: Exova Group (Uk) Limited
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ing Bank N.V. (Acting Through Its London Branch)
Cessation date: 2022-03-29
Documents
Resolution
Date: 08 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart David Maddison
Appointment date: 2022-03-02
Documents
Change account reference date company previous shortened
Date: 22 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Veitch
Termination date: 2021-11-24
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Exova Group (Uk) Limited
Change date: 2021-10-01
Documents
Mortgage alter floating charge with number
Date: 01 Nov 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0704290023
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-14
Charge number: SC0704290027
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0704290026
Charge creation date: 2021-08-20
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Exova Group (Uk) Limited
Change date: 2018-03-13
Documents
Accounts with accounts type full
Date: 04 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-10
Officer name: Gary Keenan
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type full
Date: 10 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajesh Bhogaita
Termination date: 2019-05-15
Documents
Mortgage alter floating charge with number
Date: 31 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0704290024
Documents
Mortgage alter floating charge with number
Date: 31 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0704290024
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-14
Charge number: SC0704290024
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-14
Charge number: SC0704290025
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Change sail address company with old address new address
Date: 14 Jun 2018
Category: Address
Type: AD02
New address: Rosewell House 2a (1F) Harvest Drive Newbridge EH28 8QJ
Old address: Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Documents
Move registers to sail company with new address
Date: 14 Jun 2018
Category: Address
Type: AD03
New address: Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gordon Philip Davies
Termination date: 2018-05-16
Documents
Termination secretary company with name termination date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbm Secretarial Services Limited
Termination date: 2018-03-12
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-27
Officer name: Brian Reynolds
Documents
Mortgage alter floating charge with number
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0704290020
Documents
Mortgage alter floating charge with number
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0704290022
Documents
Mortgage alter floating charge with number
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0704290021
Documents
Mortgage alter floating charge with number
Date: 24 Nov 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0704290023
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-10
Charge number: SC0704290023
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0704290020
Charge creation date: 2017-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0704290021
Charge creation date: 2017-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-10
Charge number: SC0704290022
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Nov 2017
Category: Change-of-constitution
Type: CC04
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ing Bank N.V. (Acting Through Its London Branch)
Notification date: 2017-11-10
Documents
Change to a person with significant control
Date: 15 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Exova Group (Uk) Limited
Change date: 2017-11-10
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Fraser Grant Willox
Termination date: 2017-09-22
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-28
Officer name: Paul Barry
Documents
Cessation of a person with significant control
Date: 11 Jul 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donald Gogel
Cessation date: 2017-06-29
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donald Gogel
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Exova Group (Uk) Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Thomas Edward Winter
Appointment date: 2017-03-01
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Leonie Stevenson
Termination date: 2017-03-03
Documents
Accounts amended with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of director appointment with name
Date: 14 Sep 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Mr Matthew Gordon Philip Davies
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Keenan
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Gordon Philip
Appointment date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Derek Power
Termination date: 2016-06-22
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Reynolds
Appointment date: 2016-03-03
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Douglas
Termination date: 2015-12-17
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Barry
Appointment date: 2015-12-07
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-19
Officer name: Anne Thorburn
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-27
Officer name: Rajesh Bhogaita
Documents
Termination director company with name
Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Pooley
Documents
Accounts with accounts type full
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 29 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-11
Officer name: Angus Douglas
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-04
Officer name: Murray Gilder
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Change sail address company with old address new address
Date: 13 Jul 2015
Category: Address
Type: AD02
New address: Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD
Old address: Collins House Rutland Square Edinburgh EH1 2AA Scotland
Documents
Change person director company with change date
Date: 10 Jul 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr John Fraser Grant Willox
Documents
Change person director company with change date
Date: 09 Jul 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Fraser Grant Willox
Change date: 2015-06-16
Documents
Appoint corporate secretary company with name date
Date: 27 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mbm Secretarial Services Limited
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Alison Leonie Stevenson
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-22
Officer name: Rupert Peter Awdas Lewis
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Mortgage satisfy charge full
Date: 26 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 25 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
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