ECOCEL SERVICES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-08-31

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05/11/245 November 2024 Registered office address changed from 44 Milton Road East Kilbride G74 5BU Scotland to 6-10 Kelvin Avenue Nethermains Industrial Estate Kilwinning KA13 6PS on 2024-11-05

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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24/01/2424 January 2024 Certificate of change of name

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Memorandum and Articles of Association

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05/12/235 December 2023 Resolutions

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04/10/234 October 2023 Appointment of Mr Anuj Ramesh Khanna as a director on 2023-09-22

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04/10/234 October 2023 Appointment of Mrs Kalliopi Michalopoulou as a director on 2023-09-22

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20/09/2320 September 2023 Satisfaction of charge SC5132390001 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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10/08/2310 August 2023 Termination of appointment of Jose Antonio Riveiro as a director on 2023-08-08

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30/06/2330 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-16

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-03-16

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-16 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/01/2119 January 2021 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 DIRECTOR APPOINTED MR JOSE ANTONIO RIVEIRO

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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14/06/1814 June 2018 31/08/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHERSON

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 26 ALBION WAY KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0YN SCOTLAND

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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13/07/1713 July 2017 DIRECTOR APPOINTED MR JAMES MAXWELL STUART MCPHERSON

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13/07/1713 July 2017 DIRECTOR APPOINTED MR JAMIE MCEWING GLOVER

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 66 BURNBANK ROAD HAMILTON LANARKSHIRE ML3 9AL SCOTLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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03/02/163 February 2016 COMPANY NAME CHANGED ECOCEL (YARDBENT) LIMITED CERTIFICATE ISSUED ON 03/02/16

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM THE HOUSE HIGH PARKS FARM HAMILTON LANARKSHIRE ML3 7UQ SCOTLAND

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WISEMAN

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02/02/162 February 2016 DIRECTOR APPOINTED MR NEIL ALEXANDER WILSON

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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