Ecocel Ltd.. net worth, address, company information. Free

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Ecocel Ltd. (registration number SC356464) is a private limited company founded on 2009-03-12 originating in Scotland. This company was registered at Cadzow House High Parks Farm, Barncluith Road, Hamilton ML3 7UQ. Changed on 2019-05-15, the previous name the enterprise used was Clatto Limited. Ecocel Ltd. is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Ecocel Ltd.
Number	SC356464
Date of Incorporation:	12th March 2009
End of financial year:	31 December
Address:	Cadzow House High Parks Farm, Barncluith Road, Hamilton, ML3 7UQ
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this particular business, we can name: Margaret W. (appointed on 16 July 2021), Alan W. (appointment date: 09 December 2014). The official register indexes 1 person of significant control - Alan Energy Ltd, a business that is located at High Parks Farm, ML3 7UQ Hamilton. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	2	157,641	44,339	19,445	166,842	104,848	87,603	86,144	107,569
Total Assets Less Current Liabilities	-	-	-	2	898,845	895,668	878,099	848,094	811,943	755,666	750,098	705,377
Number Shares Allotted	-	2	2	2	224,100	224,100	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	898,845	895,668	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	742,304	852,304	-	-	-	-	-	-

People with significant control

Alan Energy Ltd

7 April 2016

Address	Cadzow House High Parks Farm, Hamilton, ML3 7UQ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scottish Companies Register
Registration number	Sc493331
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, April 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 20th, May 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2021-07-16 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, July 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 8th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-15 filed on: 15th, May 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-23 filed on: 23rd, April 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 10th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Cadzow House High Parks Farm Barncluith Road Hamilton ML3 7UQ. Change occurred on 2017-08-15. Company's previous address: 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland. filed on: 15th, August 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-08-15 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-08-15 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN. Change occurred on 2016-10-24. Company's previous address: 66 Burnbank Road Hamilton Lanarkshire ML3 9AL. filed on: 24th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-14: 900000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2015-06-01 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-06-01) of a secretary filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 66 Burnbank Road Hamilton Lanarkshire ML3 9AL. Change occurred on 2015-03-12. Company's previous address: 10 Mcpherson Drive Bothwell South Lanarkshire G71 8QP. filed on: 12th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2015-02-05: 900000.00 GBP filed on: 16th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 16th, February 2015 \| resolution
(TM01) Director's appointment was terminated on 2014-12-01 filed on: 10th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-09 filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-01 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-28 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-12: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 25th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-04-04) of a secretary filed on: 4th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 18th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-06-09 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Rsm Tenon Ltd 2 Blythswood Square Glasgow G2 4AD on 2011-05-13 filed on: 13th, May 2011 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 31st, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 8th, June 2010 \| annual return	Free Download (14 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-06-08 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-06-08 filed on: 8th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS on 2010-02-16 filed on: 16th, February 2010 \| address	Free Download (2 pages)
(288b) On 2009-03-20 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 20th, March 2009 \| resolution	Free Download (14 pages)
(288b) On 2009-03-20 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, March 2009 \| incorporation	Free Download (18 pages)

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