Excav8 Limited (reg no SC495844) is a private limited company incorporated on 2015-01-23 originating in Scotland. This enterprise has its registered office at 11-15 Thistle Street, Edinburgh EH2 1DF. Excav8 Limited operates Standard Industrial Classification: 42110 which stands for "construction of roads and motorways", Standard Industrial Classification: 43120 - "site preparation".

Company details

Name Excav8 Limited
Number SC495844
Date of Incorporation: Fri, 23rd Jan 2015
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

As for the 2 directors that can be found in the above-mentioned business, we can name: Simon H. (appointed on 17 April 2020), Martin M. (appointment date: 25 January 2017). The Companies House lists 4 persons of significant control, namely: Duo Operations Limited is located at Fair Oak Close, Clyst Honiton, EX5 2UX Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Denbow International Limited is located at Fair Oak Close, Clyst Honiton, EX5 2UX Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin M. owns over 3/4 of shares.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Tuesday 2nd May 2023
filed on: 4th, May 2023 | confirmation statement
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