| Company Name | Exacta Concrete Flooring Limited |
|---|---|
| Company Status | Active |
| Company Number | SC447514 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Noel Anthony Barron |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
| Director Name | Mr Gregor Iain Cameron |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
| Director Name | Brian George Hewitson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Hewitson 33.33% Ordinary |
|---|---|
| 100 at £1 | Gregor Cameron 33.33% Ordinary |
| 100 at £1 | Noel Barron 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,130 |
| Cash | £88,590 |
| Current Liabilities | £158,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (1 week from now) |
Charges
| 22 June 2020 | Delivered on: 29 June 2020 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 29 June 2020 | Registration of charge SC4475140001, created on 22 June 2020 (16 pages) |
| 15 May 2020 | Confirmation statement made on 12 April 2020 with updates (6 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 August 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 16 August 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 2 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 12 April 2013 | Incorporation
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| 12 April 2013 | Incorporation
|