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 NumberSC523041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 17-11 MELVILLE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 7PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date19/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 SIMON KEITH RAY
CAMOR LIMITED
  • MR SIMON KEITH RAY
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 local scale
Map of EXKAL LIMITED at district scale
Map of EXKAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)