Ecotec Water Limited

Company Name	Ecotec Water Limited
Directors	Alison Caffrey and Balbir Kaur Mann
Company Status	Active
Company Number	SC366117
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Jasmine Purewal
Status	Current
Appointed	01 August 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland

Director Name	Mrs Alison Caffrey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Tynron Court Hamilton ML3 8XD Scotland

Director Name	Mrs Balbir Kaur Mann
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Tynron Court Hamilton ML3 8XD Scotland

Director Name	Mr Graeme James Caffrey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Tynron Court Hamilton Lanarkshire ML3 8XD Scotland

Director Name	Mr Baljit Mann
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Moorfoot Way Bearsden Glasgow Strathclyde G61 4RL Scotland

Secretary Name	Alison Caffrey
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Tynron Court Hamilton South Lanarkshire ML3 8XD Scotland

Director Name	Mr Nicolas Holmes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(5 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Merkland Cottages, Waterside Road Kirkintilloch Glasgow G66 3PA Scotland

Director Name	Mr Gordon Frederick Nixon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2015(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland

Director Name	Mr Samuel Edward Hutchison Pollock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2018)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland

Director Name	Mrs Jasmine Purewall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland

Contact

Website	ecotecwater.com
Telephone	01698 321847
Telephone region	Motherwell

Location

Registered Address	24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East

Shareholders

1 at £1	Baljit Mann 50.00% Ordinary
1 at £1	Graeme Caffrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£212,836
Cash	£118,044
Current Liabilities	£21,446

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
15 June 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
7 November 2022	Statement of capital following an allotment of shares on 13 October 2022 GBP 4 (6 pages)
27 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
24 October 2022	Change of share class name or designation (2 pages)
24 October 2022	Particulars of variation of rights attached to shares (2 pages)
21 October 2022	Statement of company's objects (4 pages)
21 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2022	Particulars of variation of rights attached to shares (2 pages)
21 October 2022	Memorandum and Articles of Association (8 pages)
5 September 2022	Appointment of Mrs Balbir Kaur Mann as a director on 1 September 2022 (2 pages)
5 September 2022	Appointment of Mrs Alison Caffrey as a director on 1 September 2022 (2 pages)
5 September 2022	Termination of appointment of Jasmine Purewall as a director on 1 September 2022 (1 page)
26 April 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
22 March 2022	Change of details for Mr Graeme James Caffrey as a person with significant control on 20 March 2022 (2 pages)
28 February 2022	Notification of Baljit Mann as a person with significant control on 28 February 2022 (2 pages)
28 February 2022	Notification of Graeme James Caffrey as a person with significant control on 28 February 2022 (2 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
26 February 2021	Compulsory strike-off action has been discontinued (1 page)
25 February 2021	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
23 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
21 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
27 June 2018	Appointment of Mrs Jasmine Purewall as a director on 15 June 2018 (2 pages)
27 June 2018	Termination of appointment of Samuel Edward Hutchison Pollock as a director on 15 June 2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 March 2017	Termination of appointment of Gordon Frederick Nixon as a director on 30 September 2016 (1 page)
9 March 2017	Termination of appointment of Gordon Frederick Nixon as a director on 30 September 2016 (1 page)
9 March 2017	Appointment of Mr Samuel Edward Hutchison Pollock as a director on 1 January 2017 (2 pages)
9 March 2017	Appointment of Mr Samuel Edward Hutchison Pollock as a director on 1 January 2017 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 September 2015	Appointment of Mrs Jasmine Purewal as a secretary on 1 August 2015 (2 pages)
20 September 2015	Appointment of Mrs Jasmine Purewal as a secretary on 1 August 2015 (2 pages)
20 September 2015	Appointment of Mrs Jasmine Purewal as a secretary on 1 August 2015 (2 pages)
11 September 2015	Appointment of Mr Gordon Nixon as a director on 1 August 2015 (2 pages)
11 September 2015	Appointment of Mr Gordon Nixon as a director on 1 August 2015 (2 pages)
11 September 2015	Appointment of Mr Gordon Nixon as a director on 1 August 2015 (2 pages)
15 June 2015	Termination of appointment of Nicolas Holmes as a director on 31 May 2015 (1 page)
15 June 2015	Termination of appointment of Nicolas Holmes as a director on 31 May 2015 (1 page)
15 June 2015	Termination of appointment of Nicolas Holmes as a director on 31 May 2015 (1 page)
15 June 2015	Termination of appointment of Nicolas Holmes as a director on 31 May 2015 (1 page)
27 May 2015	Registered office address changed from 1 Tynron Court Earnock Hamilton South Lanarkshire ML3 8XD to 24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 1 Tynron Court Earnock Hamilton South Lanarkshire ML3 8XD to 24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ on 27 May 2015 (1 page)
13 April 2015	Termination of appointment of Alison Caffrey as a secretary on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Alison Caffrey as a secretary on 31 March 2015 (1 page)
12 April 2015	Appointment of Mr Nicholas Holmes as a director on 1 April 2015 (2 pages)
12 April 2015	Termination of appointment of Graeme James Caffrey as a director on 31 March 2015 (1 page)
12 April 2015	Appointment of Mr Nicholas Holmes as a director on 1 April 2015 (2 pages)
12 April 2015	Termination of appointment of Baljit Mann as a director on 31 March 2015 (1 page)
12 April 2015	Appointment of Mr Nicholas Holmes as a director on 1 April 2015 (2 pages)
12 April 2015	Termination of appointment of Baljit Mann as a director on 31 March 2015 (1 page)
12 April 2015	Termination of appointment of Graeme James Caffrey as a director on 31 March 2015 (1 page)
16 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 April 2012	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
25 September 2009	Incorporation (13 pages)
25 September 2009	Incorporation (13 pages)

Ecotec Water Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland