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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUO MANUFACTURING LTD NEWTON ABBOT ... SMALL 28921 - Manufacture of machinery for mining
POWERSCREEN WASHING SYSTEMS LIMITED COVENTRY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED NOTTINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LJH HOLDINGS LIMITED WEST MIDLANDS Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
DUO GROUP (U.K.) LTD EXETER Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
JOINT FINANCE SOLUTIONS LIMITED HAMPSHIRE Active MICRO ENTITY 64910 - Financial leasing
DUO (EUROPE) PLC WEST MIDLANDS Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
DUO PROCESSING LIMITED EXETER ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
POWERX EQUIPMENT LTD COVENTRY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
JOINT FUNDING SOLUTIONS LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASSET FINANCE EXCHANGE LIMITED BASINGSTOKE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED COVENTRY ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
DUO OPERATIONS LIMITED EXETER ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
DMP ASSETS LTD EXETER Dissolved... FULL 99999 - Dormant Company
JAB GET LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
POWERX INTERNATIONAL EQUIPMENT LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
SEOUL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SHANTUI UK LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
OLD COACH HOUSE PROPERTIES LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES POTTER (BUILDERS) LIMITED EDINBURGH SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
JAMES POTTER PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
JETWATCH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOWPROFILE TYRES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NIGHT TRAIN PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVERTEVIOT LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
IPA ENERGY + WATER ECONOMICS LIMITED EDINBURGH SCOTLAND Active FULL 70229 - Management consultancy activities other than financial management
MELVILLE INVESTMENTS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKET AND REGULATORY CONSULTANTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHUTTERFLY INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies