ECOTEC WATER LIMITED

Key Data

Status

Active

Company No.

SC366117

Incorporation date

25/09/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2009)

06/01/2026

Replacement filing of PSC01 for Baljit Singh Mann

View PDF (4 pages)

05/01/2026

Replacement filing of PSC01 for Baljit Mann

View PDF (7 pages)

27/12/2025

Change of details for Mr Graeme James Caffrey as a person with significant control on 2025-12-27

View PDF (2 pages)

27/12/2025

Change of details for Mrs Alison Caffrey as a person with significant control on 2025-12-27

View PDF (2 pages)

06/10/2025

Termination of appointment of Jasmine Purewal as a secretary on 2025-09-30

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

16/09/2025

Director's details changed for Mrs Balbir Kaur Mann on 2025-09-15

View PDF (2 pages)

27/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

15/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (6 pages)

27/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2022

Change of share class name or designation

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21/10/2022

Particulars of variation of rights attached to shares

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21/10/2022

Statement of company's objects

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21/10/2022

Memorandum and Articles of Association

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21/10/2022

Resolutions

View PDF (2 pages)

21/10/2022

Resolutions

View PDF (3 pages)

05/09/2022

Termination of appointment of Jasmine Purewall as a director on 2022-09-01

View PDF (1 pages)

05/09/2022

Appointment of Mrs Balbir Kaur Mann as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Mrs Alison Caffrey as a director on 2022-09-01

View PDF (2 pages)

26/04/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

22/03/2022

Change of details for Mr Graeme James Caffrey as a person with significant control on 2022-03-20

View PDF (2 pages)

28/02/2022

Notification of Baljit Mann as a person with significant control on 2022-02-28

View PDF (3 pages)

28/02/2022

Notification of Graeme James Caffrey as a person with significant control on 2022-02-28

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

01/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

26/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

27/06/2018

Appointment of Mrs Jasmine Purewall as a director on 2018-06-15

View PDF (2 pages)

27/06/2018

Termination of appointment of Samuel Edward Hutchison Pollock as a director on 2018-06-15

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

09/03/2017

Termination of appointment of Gordon Frederick Nixon as a director on 2016-09-30

View PDF (1 pages)

09/03/2017

Appointment of Mr Samuel Edward Hutchison Pollock as a director on 2017-01-01

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

20/09/2015

Appointment of Mrs Jasmine Purewal as a secretary on 2015-08-01

View PDF (2 pages)

11/09/2015

Appointment of Mr Gordon Nixon as a director on 2015-08-01

View PDF (2 pages)

15/06/2015

Termination of appointment of Nicolas Holmes as a director on 2015-05-31

View PDF (1 pages)

15/06/2015

Termination of appointment of Nicolas Holmes as a director on 2015-05-31

View PDF (1 pages)

27/05/2015

Registered office address changed from 1 Tynron Court Earnock Hamilton South Lanarkshire ML3 8XD to 24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ on 2015-05-27

View PDF (1 pages)

13/04/2015

Termination of appointment of Alison Caffrey as a secretary on 2015-03-31

View PDF (1 pages)

12/04/2015

Termination of appointment of Baljit Mann as a director on 2015-03-31

View PDF (1 pages)

12/04/2015

Termination of appointment of Graeme James Caffrey as a director on 2015-03-31

View PDF (1 pages)

12/04/2015

Appointment of Mr Nicholas Holmes as a director on 2015-04-01

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/04/2012

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

25/09/2009

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
194.60K
-
0.00
100.76K
-

2023
3
317.26K
-
0.00
191.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caffrey, Alison	Director	01/09/2022 - Present	5
Mrs Balbir Kaur Mann	Director	01/09/2022 - Present	2
Purewal, Jasmine	Secretary	01/08/2015 - 30/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECOTEC WATER LIMITED

ECOTEC WATER LIMITED is an(a) Active company incorporated on 25/09/2009 with the registered office located at 24 Parkburn Court, Parkburn Industrial Estate, Hamilton, Lanarkshire ML3 0QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOTEC WATER LIMITED?

ECOTEC WATER LIMITED is currently Active. It was registered on 25/09/2009 .

Where is ECOTEC WATER LIMITED located?

ECOTEC WATER LIMITED is registered at 24 Parkburn Court, Parkburn Industrial Estate, Hamilton, Lanarkshire ML3 0QQ.

What does ECOTEC WATER LIMITED do?

ECOTEC WATER LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ECOTEC WATER LIMITED?

The latest filing was on 06/01/2026: Replacement filing of PSC01 for Baljit Singh Mann.