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EXKAL LIMITED

EXKAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXKAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC523041
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXKAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXKAL LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXKAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARNYX SOLUTION ENGINEERING LIMITEDDec 22, 2015Dec 22, 2015

    What are the latest accounts for EXKAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EXKAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2024
    Next Confirmation Statement DueAug 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2023
    OverdueYes

    What are the latest filings for EXKAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Register(s) moved to registered office address 7-11 Melville Street Edinburgh EH3 7PE

    		1 pagesAD04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Simon Keith Ray as a person with significant control on Aug 24, 2016

    		2 pagesPSC04

    Change of details for Mr Richard William Keatch as a person with significant control on Aug 24, 2016

    		2 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Andrew William Brailsford as a director on Mar 04, 2020

    		2 pagesAP01

    Appointment of Mr Iain Thomson as a director on Mar 04, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 06, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 04, 2020

    • Capital: GBP 1,200
    		6 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    		5 pagesCS01

    Cessation of Iain Thomson as a person with significant control on May 16, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2018

    		RES15

    Termination of appointment of Iain Thomson as a director on May 16, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of EXKAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAILSFORD, Andrew William
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Director
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		ScotlandBritishDirector212803510001
    KEATCH, Richard William
    West Road
    DD6 8HG Newport-On-Tay
    24
    Fife
    United Kingdom
    		Director
    West Road
    DD6 8HG Newport-On-Tay
    24
    Fife
    United Kingdom
    		United KingdomBritishDirector181534090001
    RAY, Simon Keith
    Alfred Place
    EH9 1RX Edinburgh
    8
    United Kingdom
    		Director
    Alfred Place
    EH9 1RX Edinburgh
    8
    United Kingdom
    		United KingdomBritishDirector62287410005
    THOMSON, Iain
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Director
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		United KingdomBritishDirector276269750001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    THOMSON, Iain
    West Park Avenue
    DDD100TY Inverbervie
    41
    United Kingdom
    		Director
    West Park Avenue
    DDD100TY Inverbervie
    41
    United Kingdom
    		United KingdomBritishDirector276269750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXKAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iain Thomson
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Aug 24, 2016
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard William Keatch
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Aug 24, 2016
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Keith Ray
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Aug 24, 2016
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    G1 3NU Glasgow
    14 Mitchell Lane
    		Apr 06, 2016
    G1 3NU Glasgow
    14 Mitchell Lane
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc193004
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0