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AMCOWS 99 LIMITED

Company number SC415665

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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
09 Oct 2024 CERTNM Company name changed uisge beatha LIMITED\certificate issued on 09/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-08
01 Oct 2024 AP01 Appointment of Mr Ian Derek Truscott as a director on 1 October 2024
27 Sep 2024 AP01 Appointment of Sheriff Principal Edward Farquharson Bowen as a director on 24 September 2024
27 Sep 2024 TM01 Termination of appointment of Alexander Douglas Moffat as a director on 13 July 2021
11 Jul 2024 AD01 Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 July 2024
11 Jul 2024 AD01 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 11 July 2024
17 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
07 Mar 2021 AA Accounts for a dormant company made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
02 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
27 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jun 2013 TM01 Termination of appointment of Jennifer Mcwhirter as a director
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders