Ecocel Renewables Ltd. Head office in Glasgow. Check Director.

Ecocel Renewables Ltd, Glasgow

Ecocel Renewables Ltd is a private limited company. Situated at 44 Milton Road, East Kilbride, Glasgow G74 5BU, the aforementioned 12 years old company was incorporated on 2012-04-25 and is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200).
1 director can be found in the company: Neil W. (appointed on 17 March 2014). Among the secretaries (1 in total), we can name: Neil W. (appointed on 12 February 2014).

About
Name: Ecocel Renewables Ltd
Number: SC422702
Incorporation date: 2012-04-25
End of financial year: 26 April


Address:	44 Milton Road East Kilbride Glasgow G74 5BU
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Neil W.

1 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma W.

15 September 2017 - 1 May 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2022-04-30	2023-07-31
Current Assets	15,000	829,884	960,433	1,740,479	1,031,363	772,476	920,714	1,957,446
Fixed Assets	-	472,488	197,913	219,939	164,407	112,023	1	1
Total Assets Less Current Liabilities	45,000	305,718	469,086	527,547	283,420	-435,546	-576,541	-627,453
Shareholder Funds	45,000	-	-	-	-	-	-	-

The deadline for Ecocel Renewables Ltd confirmation statement filing is 2024-04-03. The last confirmation statement was submitted on 2023-03-20. The due date for the next statutory accounts filing is 26 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Neil W. that owns over 3/4 of shares, 3/4 to full of voting rights. Emma W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of accounting period to Mon, 31st Jul 2023 from Wed, 26th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to Mon, 31st Jul 2023 from Wed, 26th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (1 page)
AD01	Change of registered address from 44 Milton Road East Kilbride Glasgow G74 5BU Scotland on Wed, 22nd Nov 2023 to 2 Mcguire Gate Bothwell Glasgow G71 8FL filed on: 22nd, November 2023 \| address	Free Download (1 page)
CERTNM	Company name changed ecocel renewables LTDcertificate issued on 09/11/23 filed on: 9th, November 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, May 2022 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Tue, 27th Apr 2021 to Mon, 26th Apr 2021 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 20th Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 1st May 2019 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 1st May 2019 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, December 2020 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, April 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 20th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 27th Apr 2019 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
CH03	On Wed, 6th Nov 2019 secretary's details were changed filed on: 6th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 26th, April 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Sat, 28th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 14th, June 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, April 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 6th Mar 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 6th Mar 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 15th Sep 2017 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 29th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland on Thu, 12th Oct 2017 to 44 Milton Road East Kilbride Glasgow G74 5BU filed on: 12th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Sun, 20th Nov 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 66 Burnbank Road Hamilton Lanarkshire ML3 9AL on Mon, 24th Oct 2016 to 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN filed on: 24th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AP01	On Thu, 12th Nov 2015 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Nov 2015 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
MR01	Registration of charge SC4227020003, created on Thu, 10th Dec 2015 filed on: 2nd, March 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC4227020002, created on Wed, 18th Nov 2015 filed on: 20th, November 2015 \| mortgage	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, August 2015 \| accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 100.00 GBP filed on: 4th, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download
MR01	Registration of charge SC4227020001, created on Thu, 5th Feb 2015 filed on: 20th, February 2015 \| mortgage	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 1.00 GBP capital
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AP03	On Wed, 12th Feb 2014, company appointed a new person to the position of a secretary filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 25th Nov 2013. Old Address: 10 Mcpherson Drive Bothwell Glasgow G71 8QP Scotland filed on: 25th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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