Excav8 Limited

Company Name	Excav8 Limited
Directors	Martin Francis McWilliams and Simon John Hall
Company Status	Active
Company Number	SC495844
Category	Private Limited Company
Incorporation Date	23 January 2015(9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Martin Francis McWilliams
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2017(2 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	52a Tonnagh Road Fintona Omagh BT78 2JJ Northern Ireland

Director Name	Mr Simon John Hall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(5 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands CV5 9AB

Director Name	Mr Martin McWilliams
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campbell House, Unit B M8 Central Business Park Greenside Road Newhouse ML1 5FL Scotland

Director Name	Mr Derek Irwin Keys
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	72-74 Omagh Road Dromore Tyrone BT78 3AJ Northern Ireland

Director Name	Mr Liam Magee
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2017(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2018)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Kevin McWilliams
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2017(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Owen Stanley Bolt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdown House Fair Oak Close Clyst Honiton Exeter EX5 2UX

Director Name	Ms Laura Betty McAlister
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Location

Registered Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Derek Keys 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Filing History

4 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
17 May 2022	Termination of appointment of Laura Betty Mcalister as a director on 17 May 2022 (1 page)
12 May 2022	Accounts for a small company made up to 30 June 2021 (7 pages)
5 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
4 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
18 May 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
18 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
28 April 2020	Appointment of Mr Simon John Hall as a director on 17 April 2020 (2 pages)
21 April 2020	Director's details changed for Ms Laura Betty Mcalister on 21 April 2020 (2 pages)
21 April 2020	Cessation of Denbow International Limited as a person with significant control on 2 May 2019 (1 page)
21 April 2020	Notification of Duo Operations Limited as a person with significant control on 2 May 2019 (2 pages)
28 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
7 August 2019	Previous accounting period extended from 30 March 2019 to 30 June 2019 (1 page)
31 July 2019	Termination of appointment of Owen Stanley Bolt as a director on 31 July 2019 (1 page)
8 July 2019	Confirmation statement made on 2 May 2019 with no updates (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 July 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
11 July 2018	Director's details changed for Mr Martin Francis Mcwilliams on 1 May 2018 (2 pages)
19 June 2018	Appointment of Mr Owen Stanley Bolt as a director on 1 May 2018 (2 pages)
19 June 2018	Notification of Denbow International Limited as a person with significant control on 1 May 2018 (2 pages)
19 June 2018	Cessation of Kevin Mcwilliams as a person with significant control on 1 May 2018 (1 page)
19 June 2018	Cessation of Martin Francis Mcwilliams as a person with significant control on 1 May 2018 (1 page)
18 June 2018	Termination of appointment of Liam Magee as a director on 1 May 2018 (1 page)
18 June 2018	Appointment of Ms Laura Betty Mcalister as a director on 1 May 2018 (2 pages)
18 June 2018	Termination of appointment of Kevin Mcwilliams as a director on 1 May 2018 (1 page)
14 May 2018	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA Scotland to 11-15 Thistle Street Edinburgh EH2 1DF on 14 May 2018 (1 page)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Registered office address changed from Campbell House, Unit B M8 Central Business Park Greenside Road Newhouse ML1 5FL to 34 Melville Street Edinburgh EH3 7HA on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Campbell House, Unit B M8 Central Business Park Greenside Road Newhouse ML1 5FL to 34 Melville Street Edinburgh EH3 7HA on 24 October 2017 (1 page)
23 June 2017	Appointment of Mr Liam Magee as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Kevin Mcwilliams as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Liam Magee as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Kevin Mcwilliams as a director on 23 June 2017 (2 pages)
2 May 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 100 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 100 (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
14 February 2017	Director's details changed for Mr Martin Mcwilliams on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Martin Mcwilliams on 14 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
7 February 2017	Appointment of Mr Martin Mcwilliams as a director on 25 January 2017 (2 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
7 February 2017	Termination of appointment of Derek Irwin Keys as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Derek Irwin Keys as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr Martin Mcwilliams as a director on 25 January 2017 (2 pages)
16 January 2017	Audited abridged accounts made up to 31 March 2016 (12 pages)
16 January 2017	Audited abridged accounts made up to 31 March 2016 (12 pages)
20 October 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 October 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
28 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
23 February 2015	Appointment of Derek Keys as a director on 13 February 2015 (3 pages)
23 February 2015	Appointment of Derek Keys as a director on 13 February 2015 (3 pages)
19 February 2015	Termination of appointment of Martin Mcwilliams as a director on 13 February 2015 (2 pages)
19 February 2015	Termination of appointment of Martin Mcwilliams as a director on 13 February 2015 (2 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 (22 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 (22 pages)

Excav8 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland