EXOVA (UK) LIMITED: Filings

  • Overview

    Company NameEXOVA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC070429
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EXOVA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Registered office address changed from Lochend Industrial Estate Queen Anne Drive Newbridge Midlothian EH28 8LP to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 12, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    32 pagesAA

    Notification of Exova Treasury Limited as a person with significant control on Jun 13, 2022

    2 pagesPSC02

    Cessation of Exova Group (Uk) Limited as a person with significant control on Jun 13, 2022

    1 pagesPSC07

    Termination of appointment of William Thomas Edward Winter as a director on Jul 13, 2022

    1 pagesTM01

    Appointment of Mr Christopher William Pillar as a director on Jul 06, 2022

    2 pagesAP01

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    34 pagesAA

    Satisfaction of charge SC0704290023 in full

    4 pagesMR04

    Satisfaction of charge SC0704290022 in full

    4 pagesMR04

    Satisfaction of charge SC0704290024 in full

    4 pagesMR04

    Satisfaction of charge SC0704290027 in full

    4 pagesMR04

    Satisfaction of charge SC0704290021 in full

    4 pagesMR04

    Satisfaction of charge SC0704290020 in full

    4 pagesMR04

    Satisfaction of charge SC0704290025 in full

    4 pagesMR04

    Satisfaction of charge SC0704290026 in full

    4 pagesMR04

    Change of details for Exova Group (Uk) Limited as a person with significant control on Mar 29, 2022

    2 pagesPSC05

    Cessation of Ing Bank N.V. (Acting Through Its London Branch) as a person with significant control on Mar 29, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    12 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0