Excav8 Limited, Edinburgh

Excav8 Limited is a private limited company. Situated at 11-15 Thistle Street, Edinburgh EH2 1DF, the aforementioned 9 years old firm was incorporated on 2015-01-23 and is officially classified as "construction of roads and motorways" (SIC: 42110), "site preparation" (Standard Industrial Classification: 43120).
2 directors can be found in this company: Simon H. (appointed on 17 April 2020), Martin M. (appointed on 25 January 2017).
About
Name: Excav8 Limited
Number: SC495844
Incorporation date: 2015-01-23
End of financial year: 30 June
 
Address: 11-15 Thistle Street
Edinburgh
EH2 1DF
SIC code: 42110 - Construction of roads and motorways
43120 - Site preparation
Company staff
People with significant control
Duo Operations Limited
2 May 2019
Address Silverdown House Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England
Legal authority Companies Act, 1956
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07505341
Nature of control: 75,01-100% shares
75,01-100% voting rights
Denbow International Limited
1 May 2018 - 2 May 2019
Address Silverdown House Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin M.
22 January 2017 - 1 May 2018
Nature of control: 75,01-100% shares
Kevin M.
23 January 2017 - 1 May 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,349,197 761,375 935,700 557,575 138,344 72,291 72,201 65,305
Total Assets Less Current Liabilities 1 47,812 122,938 59,799 69,386 69,291 65,335 65,245

The due date for Excav8 Limited confirmation statement filing is 2024-05-16. The most current one was submitted on 2023-05-02. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Duo Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fair Oak Close, Clyst Honiton, EX5 2UX Exeter. Denbow International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fair Oak Close, Clyst Honiton, EX5 2UX Exeter. Martin M. who owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 2nd May 2023
filed on: 4th, May 2023 | confirmation statement
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