Ecocel Ltd.. Head office in Hamilton. Check Director.

Ecocel Ltd., Hamilton

Ecocel Ltd. is a private limited company. Once, it was called Clatto Limited (it was changed on 2019-05-15). Registered at Cadzow House High Parks Farm, Barncluith Road, Hamilton ML3 7UQ, the above-mentioned 15 years old enterprise was incorporated on 2009-03-12 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this business: Margaret W. (appointed on 16 July 2021), Alan W. (appointed on 09 December 2014).

About
Name: Ecocel Ltd.
Number: SC356464
Incorporation date: 2009-03-12
End of financial year: 31 December


Address:	Cadzow House High Parks Farm Barncluith Road Hamilton ML3 7UQ
SIC code:	35110 - Production of electricity

Company staff

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

Financial 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	-	-	-	-	-	-

The date for Ecocel Ltd. confirmation statement filing is 2024-08-13. The most recent one was filed on 2023-07-30. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Alan Energy Ltd who owns over 3/4 of shares. This corporate PSC can be reached at High Parks Farm, ML3 7UQ Hamilton.

Company filing

Filter filings by category:

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

Type		Free download
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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