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ECOCEL LTD.

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ECOCEL LTD.

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Key Data

Status

Active

Company No.

SC356464

Incorporation date

12/03/2009

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Cadzow House High Parks Farm, Barncluith Road, Hamilton ML3 7UQCopy
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Latest events (Record since 12/03/2009)
dot icon28/10/2025
Appointment of Mr Stuart Duncan Mccall as a director on 2025-10-28
View PDF (2 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/08/2021
Appointment of Margaret Wiseman as a director on 2021-07-16
View PDF (2 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-30 with updates
View PDF (5 pages)
dot icon22/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon20/07/2021
Memorandum and Articles of Association
View PDF (16 pages)
dot icon20/07/2021
Resolutions
View PDF (1 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with updates
View PDF (4 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (4 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon15/05/2019
Resolutions
View PDF (3 pages)
dot icon23/04/2019
Resolutions
View PDF (3 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-12 with updates
View PDF (5 pages)
dot icon11/12/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (4 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/08/2017
Registered office address changed from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland to Cadzow House High Parks Farm Barncluith Road Hamilton ML3 7UQ on 2017-08-15
View PDF (1 pages)
dot icon15/08/2017
Termination of appointment of Neil Alexander Wilson as a secretary on 2017-08-15
View PDF (1 pages)
dot icon15/08/2017
Termination of appointment of Neil Alexander Wilson as a director on 2017-08-15
View PDF (1 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/10/2016
Registered office address changed from 66 Burnbank Road Hamilton Lanarkshire ML3 9AL to 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN on 2016-10-24
View PDF (1 pages)
dot icon14/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/06/2015
Termination of appointment of Emma Louise Wilson as a secretary on 2015-06-01
View PDF (1 pages)
dot icon02/06/2015
Appointment of Mr Neil Alexander Wilson as a secretary on 2015-06-01
View PDF (2 pages)
dot icon12/03/2015
Registered office address changed from 10 Mcpherson Drive Bothwell South Lanarkshire G71 8QP to 66 Burnbank Road Hamilton Lanarkshire ML3 9AL on 2015-03-12
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2015
Resolutions
View PDF (26 pages)
dot icon16/02/2015
Statement of capital following an allotment of shares on 2015-02-05
View PDF (4 pages)
dot icon16/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon10/12/2014
Termination of appointment of Emma Louise Wilson as a director on 2014-12-01
View PDF (1 pages)
dot icon10/12/2014
Appointment of Mr Alan William Wiseman as a director on 2014-12-09
View PDF (2 pages)
dot icon01/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon28/07/2014
Appointment of Mr Neil Alexander Wilson as a director on 2014-07-01
View PDF (2 pages)
dot icon28/07/2014
Termination of appointment of Heather Fraser Dunn Bryson as a director on 2014-07-28
View PDF (1 pages)
dot icon12/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon15/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon04/04/2012
Appointment of Mrs Heather Fraser Dunn Bryson as a director
View PDF (2 pages)
dot icon04/04/2012
Appointment of Mrs Emma Louise Wilson as a secretary
View PDF (1 pages)
dot icon04/04/2012
Termination of appointment of Thomas Wilson as a director
View PDF (1 pages)
dot icon04/04/2012
Appointment of Mrs Emma Louise Wilson as a director
View PDF (2 pages)
dot icon22/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/06/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2011
Director's details changed for Thomas Alexander Wilson on 2011-06-09
View PDF (2 pages)
dot icon13/05/2011
Registered office address changed from C/O Rsm Tenon Ltd 2 Blythswood Square Glasgow G2 4AD on 2011-05-13
View PDF (2 pages)
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon08/06/2010
Director's details changed for Thomas Alexander Wilson on 2009-10-01
View PDF (3 pages)
dot icon08/06/2010
Termination of appointment of Christopher Mccearney as a director
View PDF (1 pages)
dot icon08/06/2010
Appointment of Thomas Alexander Wilson as a director
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (14 pages)
dot icon16/02/2010
Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS on 2010-02-16
View PDF (2 pages)
dot icon16/02/2010
Appointment of Christopher Mccearney as a director
View PDF (3 pages)
dot icon15/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/03/2009
Resolutions
View PDF (14 pages)
dot icon20/03/2009
Appointment terminated director stephen george mabbott
View PDF (1 pages)
dot icon20/03/2009
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon12/03/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-47.26 % *

* during past year

Cash in Bank

£37,972.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
701.76K
-
0.00
64.51K
-
2022
0
625.79K
-
0.00
72.00K
-
2023
0
638.97K
-
0.00
37.97K
-
2023
0
638.97K
-
0.00
37.97K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

638.97K £Ascended2.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.97K £Descended-47.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ECOCEL LTD.

ECOCEL LTD. is an(a) Active company incorporated on 12/03/2009 with the registered office located at Cadzow House High Parks Farm, Barncluith Road, Hamilton ML3 7UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOCEL LTD.?

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ECOCEL LTD. is currently Active. It was registered on 12/03/2009 .

Where is ECOCEL LTD. located?

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ECOCEL LTD. is registered at Cadzow House High Parks Farm, Barncluith Road, Hamilton ML3 7UQ.

What does ECOCEL LTD. do?

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ECOCEL LTD. operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ECOCEL LTD.?

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The latest filing was on 28/10/2025: Appointment of Mr Stuart Duncan Mccall as a director on 2025-10-28.