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AMCOPEP

Company number SC104035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AD01 Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
11 Jul 2024 AD01 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 July 2024
10 May 2024 TM02 Termination of appointment of Alexander Douglas Moffat as a secretary on 13 July 2021
10 May 2024 AP01 Appointment of Sheriff Principal Edward Farquharson Bowen as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Alexander Douglas Moffat as a director on 13 July 2021
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Alexander Douglas Moffat on 8 November 2009
09 Nov 2009 CH04 Secretary's details changed for Gladeisle Services on 8 November 2009
03 Nov 2008 363a Return made up to 31/10/08; full list of members
08 Nov 2007 363a Return made up to 31/10/07; full list of members
13 Dec 2006 363a Return made up to 31/10/06; full list of members
15 Nov 2005 363a Return made up to 31/10/05; full list of members