ECOCEL 2 LTD

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-01 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-01 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-01 with no updates

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23/07/2123 July 2021 Appointment of Margaret Wiseman as a director on 2021-07-16

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 COMPANY NAME CHANGED HARESHAWHEAD LIMITED CERTIFICATE ISSUED ON 15/05/19

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23/04/1923 April 2019 COMPANY NAME CHANGED ECOCEL 2 LIMITED CERTIFICATE ISSUED ON 23/04/19

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 44 MILTON ROAD EAST KILBRIDE G74 5BU SCOTLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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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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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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05/03/175 March 2017 Annual accounts small company total exemption made up to 31 July 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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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP UNITED KINGDOM

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05/10/155 October 2015 DIRECTOR APPOINTED MR NEIL ALEXANDER WILSON

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06/08/156 August 2015 COMPANY NAME CHANGED MM&S (5883) LIMITED CERTIFICATE ISSUED ON 06/08/15

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED

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05/08/155 August 2015 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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05/08/155 August 2015 DIRECTOR APPOINTED MR ALAN WILLIAM WISEMAN

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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