EXCAV8 LIMITED
11-15 THISTLE STREET, EDINBURGH EH2 1DF- Active
- Private Limited Company
- Company No. SC495844
- Last Updated: 01 Mar 2024
Company Profile
EXCAV8 LIMITED was incorporated on Friday, January 23, 2015 as a Private Limited Company with registered address in EDINBURGH. EXCAV8 LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 9 years 9 months and 18 days.
| Name | EXCAV8 LIMITED |
|---|---|
| Company number | SC495844 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-15 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duo Operations Limited Fair Oak Close, Clyst Honiton, EX5 2UX |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Denbow International Limited Fair Oak Close, Clyst Honiton, EX5 2UX |
Dates: Tuesday, May 1, 2018 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Mcwilliams Nationality: Irish |
Dates: Monday, January 23, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Martin Francis Mcwilliams Nationality: Irish |
Dates: Sunday, January 22, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against EXCAV8 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCAV8 LIMITED | 23 Jan 2015 |