ECOTEC WATER LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
ECOTEC WATER LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
ECOTEC WATER LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: SC366117. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
ECOTEC WATER LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: SC366117. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
ECOTEC WATER LIMITED - HAMILTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
24 PARKBURN COURT
HAMILTON
LANARKSHIRE
ML3 0QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BALBIR KAUR MANN | Jul 1953 | Indian | Director | 2022-09-01 | CURRENT |
| MRS ALISON CAFFREY | Jul 1973 | British | Director | 2022-09-01 | CURRENT |
| MRS JASMINE PUREWAL | Secretary | 2015-08-01 | CURRENT | ||
| MRS JASMINE PUREWALL | Jul 1972 | British | Director | 2018-06-15 UNTIL 2022-09-01 | RESIGNED |
| MR SAMUEL EDWARD HUTCHISON POLLOCK | Dec 1956 | British | Director | 2017-01-01 UNTIL 2018-06-15 | RESIGNED |
| MR GORDON FREDERICK NIXON | Feb 1953 | Scottish | Director | 2015-08-01 UNTIL 2016-09-30 | RESIGNED |
| BALJIT MANN | Nov 1948 | British | Director | 2009-09-25 UNTIL 2015-03-31 | RESIGNED |
| MR NICOLAS HOLMES | British | Director | 2015-04-01 UNTIL 2015-05-31 | RESIGNED | |
| MR GRAEME JAMES CAFFREY | Jan 1972 | Scottish | Director | 2009-09-25 UNTIL 2015-03-31 | RESIGNED |
| ALISON CAFFREY | Secretary | 2009-09-25 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme James Caffrey | 2022-02-28 | 1/1972 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Baljit Mann | 2022-02-28 | 12/1948 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Alison Caffrey | 2016-04-06 | 7/1973 | Hamilton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ecotec Water Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-14 | 30-09-2023 | £191,163 Cash £317,256 equity |
| Ecotec Water Limited - Accounts | 2023-06-16 | 30-09-2022 | £100,757 Cash £194,600 equity |
| Ecotec Water Limited - Accounts | 2022-04-27 | 30-09-2021 | £27,398 Cash £104,998 equity |
| Ecotec Water Limited - Accounts | 2021-06-02 | 30-09-2020 | £83,673 Cash £93,656 equity |
| Ecotec Water Limited - Accounts | 2020-06-24 | 30-09-2019 | £69,142 Cash £94,054 equity |
| Ecotec Water Ltd - Filleted accounts | 2018-07-03 | 30-09-2017 | £69,047 Cash £133,041 equity |
| Ecotec Water Limited - Period Ending 2016-09-30 | 2017-07-01 | 30-09-2016 | £124,925 Cash £185,946 equity |
| Ecotec Water Limited - Period Ending 2015-09-30 | 2016-07-01 | 30-09-2015 | £127,734 Cash £183,654 equity |
| Abbreviated Company Accounts - ECOTEC WATER LIMITED | 2015-09-25 | 30-09-2014 | £118,044 Cash £212,836 equity |