ECOCEL LTD. - HAMILTON
Company Profile | Company Filings |
Overview
ECOCEL LTD. is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
ECOCEL LTD. was incorporated 15 years ago on 12/03/2009 and has the registered number: SC356464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECOCEL LTD. was incorporated 15 years ago on 12/03/2009 and has the registered number: SC356464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECOCEL LTD. - HAMILTON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CADZOW HOUSE HIGH PARKS FARM
HAMILTON
ML3 7UQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLATTO LIMITED (until 15/05/2019)
CLATTO LIMITED (until 15/05/2019)
ECOCEL LTD. (until 23/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET WISEMAN | Sep 1951 | British | Director | 2021-07-16 | CURRENT |
MR ALAN WILLIAM WISEMAN | Aug 1950 | British | Director | 2014-12-09 | CURRENT |
THOMAS ALEXANDER WILSON | Oct 1942 | British | Director | 2009-03-13 UNTIL 2012-04-04 | RESIGNED |
MR NEIL ALEXANDER WILSON | Nov 1972 | British | Director | 2014-07-01 UNTIL 2017-08-15 | RESIGNED |
MRS EMMA LOUISE WILSON | Aug 1978 | British | Director | 2012-04-02 UNTIL 2014-12-01 | RESIGNED |
CHRISTOPHER MCCEARNEY | Mar 1973 | British | Director | 2009-03-12 UNTIL 2009-03-13 | RESIGNED |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2009-03-12 UNTIL 2009-03-12 | RESIGNED |
MRS HEATHER FRASER DUNN BRYSON | Feb 1976 | British | Director | 2012-04-02 UNTIL 2014-07-28 | RESIGNED |
MR NEIL ALEXANDER WILSON | Secretary | 2015-06-01 UNTIL 2017-08-15 | RESIGNED | ||
MRS EMMA LOUISE WILSON | Secretary | 2012-04-02 UNTIL 2015-06-01 | RESIGNED | ||
BRIAN REID LTD. | Secretary | 2009-03-12 UNTIL 2009-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Energy Ltd | 2016-04-07 | Hamilton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ecocel Ltd. - Accounts to registrar (filleted) - small 22.3 | 2023-04-22 | 31-12-2022 | £71,997 Cash £625,792 equity |
ECOCEL_LTD - Accounts | 2020-07-09 | 31-12-2019 | £78,117 Cash £755,666 equity |
ECOCEL_LTD - Accounts | 2019-06-15 | 31-12-2018 | £65,275 Cash |
ECOCEL_LTD - Accounts | 2018-12-11 | 31-03-2018 | £33,026 Cash £848,094 equity |
ECOCEL_LTD - Accounts | 2016-12-17 | 31-03-2016 | £44,339 Cash £895,668 equity |
ECOCEL_LTD - Accounts | 2015-06-04 | 31-03-2015 | £32,545 Cash £898,845 equity |
Dormant Company Accounts - ECOCEL LTD. | 2014-12-02 | 31-03-2014 | £2 equity |