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ECOCEL LTD.

Company number SC356464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2021 AP01 Appointment of Margaret Wiseman as a director on 16 July 2021
03 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
22 Jul 2021 SH08 Change of share class name or designation
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-22
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
11 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 AD01 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 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Neil Alexander Wilson as a director on 15 August 2017