| Company Name | Ecopower Limited |
|---|---|
| Director | Jack Thomas Brown |
| Company Status | Active |
| Company Number | SC147435 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1993(30 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
| SIC 35140 | Trade of electricity |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Jack Thomas Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(5 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Suite 8/1 175 Finnieston Street Glasgow G3 8HD Scotland |
| Director Name | Mr Jack Thomas Brown |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2008(14 years, 5 months after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Suite 8/1 175 Finnieston Street Glasgow G3 8HD Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | George Marshall Scott |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Retired Company Director |
| Correspondence Address | 59 Ashmore Road Glasgow Strathclyde G43 2LS Scotland |
| Secretary Name | Fiona May Houston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dunure Drive Kilmarnock Ayrshire KA3 7DY Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Kirstin Rhattigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 104 Lennox Drive Clydebank Dunbartonshire G81 5JY Scotland |
Location
| Registered Address | Suite 8/1 175 Finnieston Street Glasgow G3 8HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rhona Cowie 33.33% Ordinary |
|---|---|
| 1 at £1 | Debbie Hunter 16.67% Ordinary |
| 1 at £1 | Mr Jack Brown 16.67% Ordinary |
| 1 at £1 | Myra Brown 16.67% Ordinary |
| 1 at £1 | Stephen Hunter 16.67% Ordinary |
Accounts
| Latest Accounts | 29 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
Filing History
| 14 January 2024 | Micro company accounts made up to 29 April 2023 (3 pages) |
|---|---|
| 13 January 2024 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 29 January 2023 | Micro company accounts made up to 29 April 2022 (3 pages) |
| 1 January 2023 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 22 January 2022 | Micro company accounts made up to 29 April 2021 (3 pages) |
| 14 January 2022 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 10 April 2021 | Micro company accounts made up to 29 April 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 29 April 2019 (2 pages) |
| 28 December 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 29 January 2019 | Micro company accounts made up to 29 April 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 28 January 2018 | Current accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 28 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 31 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Registered office address changed from 92 Kirkcaldy Road Glasgow G41 4LD on 7 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 7 March 2012 | Registered office address changed from 92 Kirkcaldy Road Glasgow G41 4LD on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 92 Kirkcaldy Road Glasgow G41 4LD on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr Jack Thomas Brown on 31 August 2011 (2 pages) |
| 7 March 2012 | Secretary's details changed for Mr Jack Thomas Brown on 31 August 2011 (1 page) |
| 7 March 2012 | Secretary's details changed for Mr Jack Thomas Brown on 31 August 2011 (1 page) |
| 7 March 2012 | Director's details changed for Mr Jack Thomas Brown on 31 August 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Jack Thomas Brown on 26 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Jack Thomas Brown on 26 October 2009 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 24 December 2008 | Appointment terminated director george scott (1 page) |
| 24 December 2008 | Appointment terminated director george scott (1 page) |
| 24 December 2008 | Director appointed mr jack thomas brown (1 page) |
| 24 December 2008 | Director appointed mr jack thomas brown (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 December 2005 | Return made up to 10/11/05; full list of members (8 pages) |
| 23 December 2005 | Return made up to 10/11/05; full list of members (8 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 January 2004 | Return made up to 10/11/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 10/11/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 September 2003 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 26 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 September 2003 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 31 March 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 January 2003 | Return made up to 10/11/02; full list of members
|
| 6 January 2003 | Return made up to 10/11/02; full list of members
|
| 13 March 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 13 March 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 31 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
| 31 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 23 February 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 23 February 1999 | Ad 30/11/97--------- £ si 4@1 (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Ad 30/11/97--------- £ si 4@1 (2 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 18 February 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 18 February 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 9 April 1997 | Return made up to 10/11/96; no change of members
|
| 9 April 1997 | Return made up to 10/11/96; no change of members
|
| 27 March 1997 | Full accounts made up to 30 November 1995 (6 pages) |
| 27 March 1997 | Full accounts made up to 30 November 1995 (6 pages) |
| 15 July 1996 | Return made up to 10/11/95; no change of members
|
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Return made up to 10/11/95; no change of members
|
| 15 July 1996 | New secretary appointed (2 pages) |
| 12 February 1996 | Return made up to 10/11/94; full list of members (6 pages) |
| 12 February 1996 | Return made up to 10/11/94; full list of members (6 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 6 park circus place glasgow G3 6AN (1 page) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 6 park circus place glasgow G3 6AN (1 page) |
| 4 October 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 4 October 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 29 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Resolutions
|