This company is commonly known as Amcows One. The company was founded 33 years ago and was given the registration number SC131470. The firm's registered office is in . You can find them at 13a Alva Street, Edinburgh, , . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | AMCOWS ONE |
|---|---|---|
| Company Number | : | SC131470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1991 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13a Alva Street, Edinburgh, EH2 4PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Cluny Avenue, Edinburgh, Scotland, EH10 4RN | Director | 02 May 2021 | Active |
| 13a Alva Street, Edinburgh, Scotland, EH2 4PH | Secretary | 24 April 1991 | Active |
| 13a, Alva Street, Edinburgh, Scotland, EH2 4PH | Corporate Secretary | 15 June 1999 | Active |
| 13 Alva Street, Edinburgh, Scotland, EH2 4PH | Director | 24 April 1991 | Active |
| 13a Alva Street, Edinburgh, Scotland, EH2 4PH | Director | 15 June 1999 | Active |
| Mr Ian Derek Truscott | ||
| Notified on | : | 02 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Cluny Avenue, Edinburgh, Scotland, EH10 4RN |
| Nature of control | : |
|
| Ian Derek Truscott | ||
| Notified on | : | 02 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3, Cluny Avenue, Edinburgh, Scotland, EH10 4RN |
| Nature of control | : |
|
| Mr Ian Derek Truscott | ||
| Notified on | : | 02 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Cluny Avenue, Edinburgh, Scotland, EH10 4RN |
| Nature of control | : |
|
| Mr Alexander Douglas Moffat | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 3, Cluny Avenue, Edinburgh, Scotland, EH10 4RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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