EXCAV8 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EXCAV8 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EXCAV8 LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: SC495844. The accounts status is SMALL and accounts are next due on 31/03/2024.
EXCAV8 LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: SC495844. The accounts status is SMALL and accounts are next due on 31/03/2024.
EXCAV8 LIMITED - EDINBURGH
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
43120 - Site preparation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11-15 THISTLE STREET
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN FRANCIS MCWILLIAMS | Jun 1976 | Irish | Director | 2017-01-25 | CURRENT |
MR SIMON JOHN HALL | Nov 1966 | British | Director | 2020-04-17 | CURRENT |
MR KEVIN MCWILLIAMS | Jan 1974 | Irish | Director | 2017-06-23 UNTIL 2018-05-01 | RESIGNED |
MS LAURA BETTY MCALISTER | Nov 1982 | British | Director | 2018-05-01 UNTIL 2022-05-17 | RESIGNED |
MR LIAM MAGEE | Sep 1982 | Irish | Director | 2017-06-23 UNTIL 2018-05-01 | RESIGNED |
MR DEREK IRWIN KEYS | Jan 1966 | British | Director | 2015-02-13 UNTIL 2017-01-25 | RESIGNED |
MR OWEN STANLEY BOLT | Jan 1964 | British | Director | 2018-05-01 UNTIL 2019-07-31 | RESIGNED |
MR MARTIN MCWILLIAMS | Jun 1976 | Irish | Director | 2015-01-23 UNTIL 2015-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duo Operations Limited | 2019-05-02 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Denbow International Limited | 2018-05-01 - 2019-05-02 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Mcwilliams | 2017-01-23 - 2018-05-01 | 1/1974 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Martin Francis Mcwilliams | 2017-01-22 - 2018-05-01 | 6/1976 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Excav8 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £17 Cash £65,245 equity |
Excav8 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £47 Cash £65,335 equity |
Excav8 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-14 | 30-06-2021 | £137 Cash £69,291 equity |
Excav8 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 30-06-2020 | £168 Cash £69,386 equity |
Excav8 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £36 Cash £59,799 equity |
Excav8 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £1,838 Cash £120,054 equity |
Excav8 Limited - Accounts to registrar - small 17.2 | 2017-10-27 | 31-03-2017 | £101,747 Cash £47,812 equity |