Company number SC366117
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 24 PARKBURN COURT, PARKBURN INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 0QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Gordon Frederick Nixon as a director on 30 September 2016; Appointment of Mr Samuel Edward Hutchison Pollock as a director on 1 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ECOTEC WATER LIMITED are www.ecotecwater.co.uk, and www.ecotec-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ecotec Water Limited is a Private Limited Company.
The company registration number is SC366117. Ecotec Water Limited has been working since 25 September 2009.
The present status of the company is Active. The registered address of Ecotec Water Limited is 24 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire Ml3 0qq. . PUREWAL, Jasmine is a Secretary of the company. POLLOCK, Samuel Edward Hutchison is a Director of the company. Secretary CAFFREY, Alison has been resigned. Director CAFFREY, Graeme James has been resigned. Director HOLMES, Nicolas has been resigned. Director MANN, Baljit has been resigned. Director NIXON, Gordon Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HOLMES, Nicolas
Resigned: 31 May 2015
Appointed Date: 01 April 2015
62 years old
Director
MANN, Baljit
Resigned: 31 March 2015
Appointed Date: 25 September 2009
77 years old
Persons With Significant Control
Mrs Alison Caffrey
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
ECOTEC WATER LIMITED Events
09 Mar 2017
Termination of appointment of Gordon Frederick Nixon as a director on 30 September 2016
09 Mar 2017
Appointment of Mr Samuel Edward Hutchison Pollock as a director on 1 January 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 15 more events
18 Jun 2012
Total exemption small company accounts made up to 30 September 2011
18 Apr 2012
Annual return made up to 25 September 2011 with full list of shareholders
02 Jun 2011
Total exemption small company accounts made up to 30 September 2010
08 Oct 2010
Annual return made up to 25 September 2010 with full list of shareholders
25 Sep 2009
Incorporation