ECOCEL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 22/07/2122 July 2021 | Change of share class name or designation |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Resolutions |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED CLATTO LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 23/04/1923 April 2019 | COMPANY NAME CHANGED ECOCEL LTD. CERTIFICATE ISSUED ON 23/04/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 26 ALBION WAY KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0YN SCOTLAND |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL WILSON |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 66 BURNBANK ROAD HAMILTON LANARKSHIRE ML3 9AL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR NEIL ALEXANDER WILSON |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA WILSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 10 MCPHERSON DRIVE BOTHWELL SOUTH LANARKSHIRE G71 8QP |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 16/02/1516 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 900000 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR ALAN WILLIAM WISEMAN |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BRYSON |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR NEIL ALEXANDER WILSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MRS EMMA LOUISE WILSON |
| 04/04/124 April 2012 | SECRETARY APPOINTED MRS EMMA LOUISE WILSON |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MRS HEATHER FRASER DUNN BRYSON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/06/119 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER WILSON / 09/06/2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O RSM TENON LTD 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCEARNEY |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER WILSON / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED THOMAS ALEXANDER WILSON |
| 08/06/108 June 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED CHRISTOPHER MCCEARNEY |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 20/03/0920 March 2009 | ADOPT MEM AND ARTS 12/03/2009 |
| 12/03/0912 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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