ECOCEL LTD.

Company number SC356464

Date	Type	Description	View / Download
15 Aug 2017	TM02	Termination of appointment of Neil Alexander Wilson as a secretary on 15 August 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
24 Oct 2016	AD01	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 24 October 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 900,000	(5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Jun 2015	AP03	Appointment of Mr Neil Alexander Wilson as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Emma Louise Wilson as a secretary on 1 June 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 900,000	(5 pages)
12 Mar 2015	AD01	Registered office address changed from 10 Mcpherson Drive Bothwell South Lanarkshire G71 8QP to 66 Burnbank Road Hamilton Lanarkshire ML3 9AL on 12 March 2015	(1 page)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 900,000	(4 pages)
16 Feb 2015	SH08	Change of share class name or designation	(2 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removal of restriction on authorised share capital 05/02/2015	(26 pages)
10 Dec 2014	AP01	Appointment of Mr Alan William Wiseman as a director on 9 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Emma Louise Wilson as a director on 1 December 2014	(1 page)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Neil Alexander Wilson as a director on 1 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Heather Fraser Dunn Bryson as a director on 28 July 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
30 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Mrs Heather Fraser Dunn Bryson as a director	(2 pages)
04 Apr 2012	AP03	Appointment of Mrs Emma Louise Wilson as a secretary	(1 page)
04 Apr 2012	TM01	Termination of appointment of Thomas Wilson as a director	(1 page)

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