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EXCAV8 LIMITED

Company number SC495844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 PSC02 Notification of Denbow International Limited as a person with significant control on 1 May 2018
19 Jun 2018 AP01 Appointment of Mr Owen Stanley Bolt as a director on 1 May 2018
18 Jun 2018 TM01 Termination of appointment of Kevin Mcwilliams as a director on 1 May 2018
18 Jun 2018 TM01 Termination of appointment of Liam Magee as a director on 1 May 2018
18 Jun 2018 AP01 Appointment of Ms Laura Betty Mcalister as a director on 1 May 2018
14 May 2018 AD01 Registered office address changed from 34 Melville Street Edinburgh EH3 7HA Scotland to 11-15 Thistle Street Edinburgh EH2 1DF on 14 May 2018
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 AD01 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
23 Jun 2017 AP01 Appointment of Mr Kevin Mcwilliams as a director on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Liam Magee as a director on 23 June 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 100
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr Martin Mcwilliams on 14 February 2017
07 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Martin Mcwilliams as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Derek Irwin Keys as a director on 25 January 2017
16 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
20 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
28 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
23 Feb 2015 AP01 Appointment of Derek Keys as a director on 13 February 2015
19 Feb 2015 TM01 Termination of appointment of Martin Mcwilliams as a director on 13 February 2015
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 1