EXKAL LIMITED
EXKAL LIMITED is an active private limited company, incorporated on 22 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Melville Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXKAL LIMITED previously had the company name CARNYX SOLUTION ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC523041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-11 MELVILLE STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH3 7PE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/06/2018 onwards:
EXKAL LIMITED
Prior to 08/06/2018:
CARNYX SOLUTION ENGINEERING LIMITED
Directors
(The company's officers)
MR ANDREW WILLIAM BRAILSFORD
(~54 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/03/2020
MR RICHARD WILLIAM KEATCH
(~65 year old British national)
24 WEST ROAD, NEWPORT-ON-TAY, FIFE, DD6 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2016
MR SIMON KEITH RAY
(~49 year old British national)
8 ALFRED PLACE, EDINBURGH, EH9 1RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2016
MR IAIN THOMSON
(~58 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2020
Shareholders
(Persons of Significant Control)
Mr Simon Keith Ray
(~49 year old British national)
7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2016
Mr Richard William Keatch
(~65 year old British national)
7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2016
Connections
(Shared officers)
- MR ANDREW WILLIAM BRAILSFORD
KEATCHCHEM LIMITED
- MR RICHARD WILLIAM KEATCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXKAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 7PE.
Map of EXKAL LIMITED at local scale
Map of EXKAL LIMITED at district scale
More Companies in EH3 7PE
Other companies with registered offices in EH3 7PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)