Amcows One in EDINBURGH

Amcows One EDINBURGH

Founded in 1991, Amcows One, classified under reg no. SC131470 is an active company. Currently registered at 3 Cluny Avenue EH10 4RN, Edinburgh the company has been in the business for 33 years. The company has not filed any account data yet, it is due on Tuesday 30th April .

The firm has one director. Ian T., appointed on 2 May 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander M. who worked with the the firm until 2 May 2021.

Amcows One Address / Contact

Office Address	3 Cluny Avenue
Town	Edinburgh
Post code	EH10 4RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC131470
Date of Incorporation	Wed, 24th Apr 1991
Industry	Bookkeeping activities
Industry	Security dealing on own account
End of financial Year	30th April
Company age	33 years old
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Ian T.

Position: Director

Appointed: 02 May 2021

Alexander M.

Position: Director

Appointed: 15 June 1999

Resigned: 02 May 2021

Gladeisle Services

Position: Corporate Secretary

Appointed: 15 June 1999

Resigned: 02 May 2021

Alexander M.

Position: Secretary

Appointed: 24 April 1991

Resigned: 02 May 2021

Anne-Marie C.

Position: Director

Appointed: 24 April 1991

Resigned: 15 June 1999

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Ian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian T. This PSC owns 75,01-100% shares. The third one is Alexander M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Ian T.

Notified on	2 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian T.

Notified on	2 May 2021
Ceased on	30 July 2021
Nature of control:	75,01-100% shares

Alexander M.

Notified on	30 June 2016
Ceased on	2 May 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/05/02. New Address: 3 Cluny Avenue Edinburgh EH10 4RN. Previous address: 13a Alva Street Edinburgh EH2 4PH filed on: 2nd, May 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2021/05/02. New Address: 3 Cluny Avenue Edinburgh EH10 4RN. Previous address: 13a Alva Street Edinburgh EH2 4PH filed on: 2nd, May 2021	address	Free Download (1 page)
TM02	2021/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2021	officers	Free Download (1 page)
TM01	2021/05/02 - the day director's appointment was terminated filed on: 2nd, May 2021	officers	Free Download (1 page)
TM02	2021/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/02. filed on: 2nd, May 2021	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/25	capital
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 25th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 29th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 1st, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/04/01 filed on: 26th, April 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
122	S-div filed on: 2nd, May 2008	capital	Free Download (1 page)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
122	S-div 16/11/07 filed on: 21st, November 2007	capital	Free Download (1 page)
122	S-div 16/11/07 filed on: 21st, November 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/26 with shareholders record filed on: 26th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/26 with shareholders record filed on: 26th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
288a	On 1999/07/14 New secretary appointed filed on: 14th, July 1999	officers	Free Download (1 page)
288a	On 1999/07/14 New secretary appointed filed on: 14th, July 1999	officers	Free Download (1 page)
288a	On 1999/07/14 New director appointed filed on: 14th, July 1999	officers	Free Download (3 pages)
288a	On 1999/07/14 New director appointed filed on: 14th, July 1999	officers	Free Download (3 pages)
288b	On 1999/07/14 Director resigned filed on: 14th, July 1999	officers	Free Download (1 page)
288b	On 1999/07/14 Director resigned filed on: 14th, July 1999	officers	Free Download (1 page)
363s	Annual return up to 1999/05/12 with shareholders record filed on: 12th, May 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/05/12 with shareholders record filed on: 12th, May 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1996/05/08 with shareholders record filed on: 8th, May 1996	annual return	Free Download (5 pages)
363s	Annual return up to 1996/05/08 with shareholders record filed on: 8th, May 1996	annual return	Free Download (5 pages)
363s	Annual return up to 1995/05/01 with shareholders record filed on: 1st, May 1995	annual return	Free Download
363s	Annual return up to 1995/05/01 with shareholders record filed on: 1st, May 1995	annual return
363s	Annual return up to 1994/05/04 with shareholders record filed on: 4th, May 1994	annual return	Free Download
363(288)	1994/05/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/05/04 with shareholders record filed on: 4th, May 1994	annual return
363(288)	1994/05/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/05/07 with shareholders record filed on: 7th, May 1993	annual return
363s	Annual return up to 1993/05/07 with shareholders record filed on: 7th, May 1993	annual return	Free Download
363s	Annual return up to 1992/05/13 with shareholders record filed on: 13th, May 1992	annual return	Free Download
363s	Annual return up to 1992/05/13 with shareholders record filed on: 13th, May 1992	annual return
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 28th, May 1991	resolution
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 28th, May 1991	resolution	Free Download
NEWINC	Company registration filed on: 24th, April 1991	incorporation
NEWINC	Company registration filed on: 24th, April 1991	incorporation	Free Download

Amcows One EDINBURGH

Amcows One Address / Contact

Company Information / Profile

Company staff

Ian T.

Alexander M.

Gladeisle Services

Alexander M.

Anne-Marie C.

People with significant control

Company filings

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