Exacta Concrete Flooring Limited

General information

Name:

Exacta Concrete Flooring Ltd

Office Address:

33 Kittoch Street East Kilbride G74 4JW Glasgow

Number: SC447514

Incorporation date: 2013-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Glasgow under the ID SC447514. The company was established in 2013. The main office of this firm is located at 33 Kittoch Street East Kilbride. The area code is G74 4JW. The company's principal business activity number is 43999 which means Other specialised construction activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-04-12.

The following firm owes its achievements and unending progress to exactly three directors, specifically Gregor C., Noel B. and Brian H., who have been supervising it since 2013/04/12.

The companies with significant control over this firm are: Exacta Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Kittoch Street, East Kilbride, G74 4JW and was registered as a PSC under the reg no Sc712840.

Financial data based on annual reports

Company staff

Gregor C.

Role: Director

Appointed: 12 April 2013

Latest update: 21 March 2024

Noel B.

Role: Director

Appointed: 12 April 2013

Latest update: 21 March 2024

Brian H.

Role: Director

Appointed: 12 April 2013

Latest update: 21 March 2024

People with significant control

Exacta Services Limited
Address: 33 Kittoch Street, East Kilbride, Glasgow, G74 4JW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc712840
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Noel B.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian H.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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