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Company Information for

ECOCEL RENEWABLES LTD

44 MILTON ROAD, EAST KILBRIDE, GLASGOW, G74 5BU,
Company Registration Number
SC422702
Private Limited Company
Active

Company Overview

About Ecocel Renewables Ltd
ECOCEL RENEWABLES LTD was founded on 2012-04-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ecocel Renewables Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECOCEL RENEWABLES LTD
 
Legal Registered Office
44 MILTON ROAD
EAST KILBRIDE
GLASGOW
G74 5BU
Other companies in ML3
 
Filing Information
Company Number SC422702
Company ID Number SC422702
Date formed 2012-04-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 27/01/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157484283  
Last Datalog update: 2020-05-16 14:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOCEL RENEWABLES LTD
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Companies with same name ECOCEL RENEWABLES LTD
The following companies were found which have the same name as ECOCEL RENEWABLES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOCEL RENEWABLES (SERVICING) LTD 44 MILTON ROAD EAST KILBRIDE G74 5BU Active Company formed on the 2015-08-17

Company Officers of ECOCEL RENEWABLES LTD

Current Directors
Officer Role Date Appointed
NEIL WILSON
Company Secretary 2014-02-12
NEIL ALEXANDER WILSON
Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE WILSON
Director 2015-11-12 2016-11-20
EMMA LOUISE WILSON
Director 2012-04-25 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALEXANDER WILSON ECOCEL RENEWABLES (SERVICING) LTD Director 2016-02-02 CURRENT 2015-08-17 Active
NEIL ALEXANDER WILSON ECOCEL 3 LIMITED Director 2016-02-02 CURRENT 2015-08-17 Active
NEIL ALEXANDER WILSON ECOCEL 2 LTD Director 2015-10-05 CURRENT 2015-07-01 Active
NEIL ALEXANDER WILSON WIND TURBINE DECOMMISSIONING LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
NEIL ALEXANDER WILSON ECOCEL ENERGY LTD Director 2015-04-09 CURRENT 2015-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-16CH01Director's details changed for Mr Neil Alexander Wilson on 2020-03-16
2020-01-28AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL WILSON on 2019-11-06
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-06-14AAMDAmended account full exemption
2018-04-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE WILSON
2018-03-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WILSON
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 66 Burnbank Road Hamilton Lanarkshire ML3 9AL
2016-09-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MRS EMMA LOUISE WILSON
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WILSON
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4227020003
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4227020002
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04SH0116/07/15 STATEMENT OF CAPITAL GBP 100
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4227020001
2014-12-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-17AP01DIRECTOR APPOINTED MR NEIL ALEXANDER WILSON
2014-02-12AP03SECRETARY APPOINTED MR NEIL WILSON
2013-11-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 10 MCPHERSON DRIVE BOTHWELL GLASGOW G71 8QP SCOTLAND
2013-04-25AR0125/04/13 FULL LIST
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ECOCEL RENEWABLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOCEL RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECOCEL RENEWABLES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-25 £ 0
Creditors Due Within One Year 2012-04-25 £ 0
Provisions For Liabilities Charges 2012-04-25 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOCEL RENEWABLES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-25 £ 30,000
Cash Bank In Hand 2012-04-25 £ 3,000
Current Assets 2012-04-25 £ 15,000
Debtors 2012-04-25 £ 12,000
Shareholder Funds 2012-04-25 £ 45,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOCEL RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECOCEL RENEWABLES LTD
Trademarks
We have not found any records of ECOCEL RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOCEL RENEWABLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as ECOCEL RENEWABLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOCEL RENEWABLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECOCEL RENEWABLES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2016-05-0085023100Generating sets, wind-powered
2016-04-0085023100Generating sets, wind-powered
2016-04-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2015-12-0085023100Generating sets, wind-powered
2015-08-0085023100Generating sets, wind-powered
2014-04-0185023100Generating sets, wind-powered
2014-01-0185023100Generating sets, wind-powered

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOCEL RENEWABLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOCEL RENEWABLES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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