AMCOWS ONE
Overview
| Company Name | AMCOWS ONE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC131470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMCOWS ONE?
- Security dealing on own account (64991) / Financial and insurance activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is AMCOWS ONE located?
| Registered Office Address | 3 Cluny Avenue EH10 4RN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMCOWS ONE?
What is the status of the latest confirmation statement for AMCOWS ONE?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for AMCOWS ONE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Derek Truscott as a person with significant control on May 02, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Ian Derek Truscott as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Ian Derek Truscott as a person with significant control on May 02, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Ian Derek Truscott as a person with significant control on May 02, 2021 | 1 pages | PSC03 | ||||||||||
Notification of Ian Derek Truscott as a person with significant control on May 02, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alexander Douglas Moffat as a person with significant control on May 02, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 3 Cluny Avenue Edinburgh EH10 4RN on May 02, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Douglas Moffat as a director on May 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Douglas Moffat as a secretary on May 02, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gladeisle Services as a secretary on May 02, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Derek Truscott as a director on May 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AMCOWS ONE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, Ian Derek | Director | Cluny Avenue EH10 4RN Edinburgh 3 Scotland | Scotland | British | Advocate | 422490002 | ||||||||
| MOFFAT, Alexander Douglas, Mr. | Secretary | 13a Alva Street EH2 4PH Edinburgh Scotland | Scottish | 34967910001 | ||||||||||
| GLADEISLE SERVICES | Secretary | Alva Street EH2 4PH Edinburgh 13a Midlothian Scotland |
| 65084890001 | ||||||||||
| CHALMERS, Anne-Marie | Director | 13 Alva Street EH2 4PH Edinburgh Midlothian Scotland | British | Legal Secretary | 30186510001 | |||||||||
| MOFFAT, Alexander Douglas, Mr. | Director | 13a Alva Street EH2 4PH Edinburgh Scotland | Scotland | Scottish | Writer To The Signet | 34967910001 |
Who are the persons with significant control of AMCOWS ONE?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ian Derek Truscott | May 02, 2021 | Cluny Avenue EH10 4RN Edinburgh 3 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Ian Derek Truscott | May 02, 2021 | Cluny Avenue EH10 4RN Edinburgh 3 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Ian Derek Truscott | May 02, 2021 | Cluny Avenue EH10 4RN Edinburgh 3 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Alexander Douglas Moffat | Jun 30, 2016 | Cluny Avenue EH10 4RN Edinburgh 3 Scotland | Yes | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
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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