- Company Overview for AMCOWS ONE (SC131470)
- Filing history for AMCOWS ONE (SC131470)
- People for AMCOWS ONE (SC131470)
- More for AMCOWS ONE (SC131470)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 04 Jun 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 31 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 30 Jul 2021 | PSC01 | Notification of Ian Derek Truscott as a person with significant control on 2 May 2021 | |
| 30 Jul 2021 | PSC07 | Cessation of Ian Derek Truscott as a person with significant control on 30 July 2021 | |
| 18 Jun 2021 | PSC07 | Cessation of Ian Derek Truscott as a person with significant control on 2 May 2021 | |
| 15 Jun 2021 | PSC03 | Notification of Ian Derek Truscott as a person with significant control on 2 May 2021 | |
| 08 May 2021 | PSC01 | Notification of Ian Derek Truscott as a person with significant control on 2 May 2021 | |
| 08 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
| 02 May 2021 | PSC07 | Cessation of Alexander Douglas Moffat as a person with significant control on 2 May 2021 | |
| 02 May 2021 | AD01 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 3 Cluny Avenue Edinburgh EH10 4RN on 2 May 2021 | |
| 02 May 2021 | TM01 | Termination of appointment of Alexander Douglas Moffat as a director on 2 May 2021 | |
| 02 May 2021 | TM02 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2 May 2021 | |
| 02 May 2021 | TM02 | Termination of appointment of Gladeisle Services as a secretary on 2 May 2021 | |
| 02 May 2021 | AP01 | Appointment of Mr Ian Derek Truscott as a director on 2 May 2021 | |
| 03 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 06 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 25 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
|
|
| 25 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
|
|
| 25 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
|
|
| 03 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 29 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 01 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders |