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ECOTEC WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecotec Water Limited. The company was founded 15 years ago and was given the registration number SC366117. The firm's registered office is in HAMILTON. You can find them at 24 Parkburn Court, Parkburn Industrial Estate, Hamilton, Lanarkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECOTEC WATER LIMITED
Company Number:SC366117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:24 Parkburn Court, Parkburn Industrial Estate, Hamilton, Lanarkshire, ML3 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Parkburn Court, Parkburn Industrial Estate, Hamilton, Scotland, ML3 0QQ

Secretary01 August 2015Active
1, Tynron Court, Hamilton, Scotland, ML3 8XD

Director01 September 2022Active
1, Tynron Court, Hamilton, Scotland, ML3 8XD

Director01 September 2022Active
1, Tynron Court, Hamilton, Scotland, ML3 8XD

Secretary25 September 2009Active
1 Tynron Court, Hamilton, ML3 8XD

Director25 September 2009Active
5, Merkland Cottages, Waterside Road, Kirkintilloch, Glasgow, Scotland, G66 3PA

Director01 April 2015Active
5 Moorfoot Way, Bearsden, Glasgow, G61 4RL

Director25 September 2009Active
24, Parkburn Court, Parkburn Industrial Estate, Hamilton, Scotland, ML3 0QQ

Director01 August 2015Active
24, Parkburn Court, Parkburn Industrial Estate, Hamilton, ML3 0QQ

Director01 January 2017Active
24, Parkburn Court, Parkburn Industrial Estate, Hamilton, ML3 0QQ

Director15 June 2018Active

People with Significant Control

Mr Graeme James Caffrey
Notified on:28 February 2022
Status:Active
Date of birth:January 1972
Nationality:Scottish
Country of residence:United Kingdom
Address:1, 1 Tynron Court, Hamilton, United Kingdom, ML3 8XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Baljit Mann
Notified on:28 February 2022
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:5, Moorfoot Way, Glasgow, Scotland, G61 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Caffrey
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:1, Tynron Court, Hamilton, Scotland, ML3 8XD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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