AMCO EDINBURGH TRUSTEES LIMITED
Overview
| Company Name | AMCO EDINBURGH TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110487 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMCO EDINBURGH TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMCO EDINBURGH TRUSTEES LIMITED located?
| Registered Office Address | 15 Manor Place EH3 7DH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMCO EDINBURGH TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AMCO EDINBURGH TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 22 Craigmount Avenue Edinburgh Lothian EH12 8HQ* on Jul 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alastair Robson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Paul Clouston Porteous as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Robson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Clouston Porteous as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hannay as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AMCO EDINBURGH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTEOUS, Paul Clouston | Secretary | Manor Place EH3 7DH Edinburgh 15 Scotland | 149306780001 | |||||||
| HANNAY, Andrew George | Director | 10 Murrayfield Gardens EH12 6DF Edinburgh | Scotland | British | Financial Advisor | 96714590001 | ||||
| LEWIS, Jeffrey Sinclair | Director | Hawthornbank Lane EH4 3BH Edinburgh 27/2 | Scotland | British | Financial Advisor | 134181160001 | ||||
| PORTEOUS, Paul Clouston | Director | Manor Place EH3 7DH Edinburgh 15 Scotland | Scotland | British | Office And Compliance Manager | 149324270001 | ||||
| HANNAY, Andrew George | Secretary | 10 Murrayfield Gardens EH12 6DF Edinburgh | British | Financial Advisor | 96714590001 | |||||
| MOFFAT, Alexander Douglas, Mr. | Secretary | 13a Alva Street EH2 4PH Edinburgh Scotland | Scottish | 34967910001 | ||||||
| ROBSON, Alastair John | Secretary | Beanston Mill EH41 3SB Haddington East Lothian | British | Financial Advisor | 12483980001 | |||||
| GLADEISLE SERVICES | Secretary | 13a Alva Street EH2 4PH Edinburgh Midlothian | 65084890001 | |||||||
| CHALMERS, Anne-Marie | Director | 13 Alva Street EH2 4PH Edinburgh Midlothian Scotland | British | Secretary | 30186510001 | |||||
| MOFFAT, Alexander Douglas, Mr. | Director | 13a Alva Street EH2 4PH Edinburgh Scotland | Scotland | Scottish | Writer To The Signet | 34967910001 | ||||
| ROBSON, Alastair John | Director | Beanston Mill EH41 3SB Haddington East Lothian | United Kingdom | British | Financial Advisor | 12483980001 | ||||
| STEVENSON, Griselda Mary | Director | 2 Buccleuch Terrace EH8 9ND Edinburgh Midlothian | British | Trainee Solicitor | 62620001 | |||||
| AMCO EDINBURGH TRUSTEES LIMITED | Director | Manor Place EH3 7DH Edinburgh 15 Mid Lothian | 147541840001 |
Who are the persons with significant control of AMCO EDINBURGH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Sinclair Lewis | Apr 06, 2016 | Manor Place EH3 7DH Edinburgh 15 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair John Robson | Apr 06, 2016 | Manor Place EH3 7DH Edinburgh 15 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew George Hannay | Apr 06, 2016 | Manor Place EH3 7DH Edinburgh 15 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0