Ecocel 2 Ltd. Head office in Hamilton. Check Director.

Ecocel 2 Ltd, Hamilton

Ecocel 2 Ltd is a private limited company. Previously, it was named Hareshawhead Limited (changed on 2019-05-15). Situated at Cadzow House High Parks Farm, Barndcluith Road, Hamilton ML3 7UQ, the aforementioned 8 years old business was incorporated on 2015-07-01 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the enterprise: Margaret W. (appointed on 16 July 2021), Alan W. (appointed on 05 August 2015).

About
Name: Ecocel 2 Ltd
Number: SC509803
Incorporation date: 2015-07-01
End of financial year: 31 December


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

Company staff

People with significant control

Alan Energy Ltd

1 June 2016

Address	Cadzow House High Parks Farm, Barncluith Road, Hamilton, Lanarkshire, ML3 7UQ, United Kingdom
Legal authority	Limited
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	11,295	26,745	103,780	44,056	184,994	330,726
Total Assets Less Current Liabilities	-1,003	-74,279	182,722	173,133	346,781	390,969
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	-1,003	-	-	-	-	-
Tangible Fixed Assets	2,390,918	-	-	-	-	-

The deadline for Ecocel 2 Ltd confirmation statement filing is 2024-07-15. The latest confirmation statement was submitted on 2023-07-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Alan Energy Ltd that has over 3/4 of shares. This corporate PSC can be reached at High Parks Farm, Barncluith Road, ML3 7UQ Hamilton, Lanarkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/16. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
TM01	2021/04/06 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/07/01 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/01 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, 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)
AD01	Address change date: 2019/04/23. New Address: Cadzow House High Parks Farm Barndcluith Road Hamilton ML3 7UQ. Previous address: 44 Milton Road East Kilbride G74 5BU Scotland filed on: 23rd, April 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/23 filed on: 23rd, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/01 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/09/29. New Address: 44 Milton Road East Kilbride G74 5BU. Previous address: 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland filed on: 29th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/01 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 5th, March 2017 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/10/24. New Address: 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN. Previous address: 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland filed on: 24th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/01 filed on: 12th, July 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 2016/04/27. New Address: 66 Burnbank Road Hamilton Lanarkshire ML3 9AL. Previous address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom filed on: 27th, April 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2015/10/05. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed mm&s (5883) LIMITEDcertificate issued on 06/08/15 filed on: 6th, August 2015 \| change of name	Free Download (3 pages)
TM01	2015/08/05 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM02	2015/08/05 - the day secretary's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM01	2015/08/05 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/05. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM01	2015/08/05 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2015 \| incorporation	Free Download (10 pages)

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