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. - HAMILTON

This company is listed in the following categories:
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)
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

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ECOCEL 2 LTD HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ECOCEL SERVICES LTD EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
R2 RENEWABLES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.W.D. LIMITED HAMILTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALAN ENERGY LIMITED HAMILTON SCOTLAND Active MICRO ENTITY 35110 - Production of electricity
ECOCEL 2 LTD HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity