AMCOWS ONE
| Status | ACTIVE |
| Company No. | SC131470 |
| Category | |
| Incorporated | 24 Apr 1991 |
| Age | 33 years, 19 days |
| Jurisdiction | Scotland |
SUMMARY
AMCOWS ONE is an active with number SC131470. It was incorporated 33 years, 19 days ago, on 24 April 1991. The company address is 3 Cluny Avenue, Edinburgh, EH10 4RN, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Confirmation statement with no updates
Date: 04 Jun 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Notification of a person with significant control
Date: 30 Jul 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-02
Psc name: Ian Derek Truscott
Documents
Cessation of a person with significant control
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Derek Truscott
Cessation date: 2021-07-30
Documents
Cessation of a person with significant control
Date: 18 Jun 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-02
Psc name: Ian Derek Truscott
Documents
Notification of a person with significant control
Date: 15 Jun 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Ian Derek Truscott
Notification date: 2021-05-02
Documents
Notification of a person with significant control
Date: 08 May 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-02
Psc name: Ian Derek Truscott
Documents
Confirmation statement with updates
Date: 08 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Cessation of a person with significant control
Date: 02 May 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Douglas Moffat
Cessation date: 2021-05-02
Documents
Change registered office address company with date old address new address
Date: 02 May 2021
Action Date: 02 May 2021
Category: Address
Type: AD01
Old address: 13a Alva Street Edinburgh EH2 4PH
New address: 3 Cluny Avenue Edinburgh EH10 4RN
Change date: 2021-05-02
Documents
Termination director company with name termination date
Date: 02 May 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Douglas Moffat
Termination date: 2021-05-02
Documents
Termination secretary company with name termination date
Date: 02 May 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-02
Officer name: Alexander Douglas Moffat
Documents
Termination secretary company with name termination date
Date: 02 May 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gladeisle Services
Termination date: 2021-05-02
Documents
Appoint person director company with name date
Date: 02 May 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Derek Truscott
Appointment date: 2021-05-02
Documents
Confirmation statement with no updates
Date: 03 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Confirmation statement with no updates
Date: 06 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Change corporate secretary company with change date
Date: 26 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gladeisle Services
Change date: 2010-04-01
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/09; full list of members
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/08; full list of members
Documents
Legacy
Date: 21 Nov 2007
Category: Capital
Type: 122
Description: S-div 16/11/07
Documents
Legacy
Date: 30 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/07; full list of members
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/06; full list of members
Documents
Legacy
Date: 16 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/05; full list of members
Documents
Legacy
Date: 28 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/04; full list of members
Documents
Legacy
Date: 26 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/03; full list of members
Documents
Legacy
Date: 10 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/02; full list of members
Documents
Legacy
Date: 02 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/01; full list of members
Documents
Legacy
Date: 08 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/00; full list of members
Documents
Legacy
Date: 14 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/99; no change of members
Documents
Legacy
Date: 08 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/98; full list of members
Documents
Legacy
Date: 07 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/97; no change of members
Documents
Legacy
Date: 08 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/96; no change of members
Documents
Legacy
Date: 01 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/95; full list of members
Documents
Legacy
Date: 04 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/94; no change of members
Documents
Legacy
Date: 07 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/93; no change of members
Documents
Legacy
Date: 13 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/92; full list of members
Documents
Resolution
Date: 28 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
CHICKEN VILLAGE WARRINGTON LTD
150 ORFORD LANE,WARRINGTON,WA2 7AY
| Number: | 11759598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,BLOOMSBERRY,WC1N 3AX
| Number: | 11918283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 DUCKETTS WHARF,BISHOP'S STORTFORD,CM23 3AR
| Number: | 08301509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOKS HOUSE,MAIDSTONE,ME14 5DY
| Number: | 10345775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 EVANS WAY,CHIPPING NORTON,OX7 5QX
| Number: | 10968292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTH SQUARE MANAGEMENT COMPANY LTD
61A MAIN STREET,BALLYCLARE,BT39 9AA
| Number: | NI064168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |