AMCOWS ONE

Key Data

Status

Active

Company No.

SC131470

Incorporation date

24/04/1991

Size

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1991)

27/04/2026

Resolutions

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27/04/2026

Solvency Statement dated 20/04/26

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27/04/2026

Statement of capital on 2026-04-27

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05/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

04/06/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

30/07/2021

Cessation of Ian Derek Truscott as a person with significant control on 2021-07-30

View PDF (1 pages)

30/07/2021

Notification of Ian Derek Truscott as a person with significant control on 2021-05-02

View PDF (2 pages)

18/06/2021

Cessation of Ian Derek Truscott as a person with significant control on 2021-05-02

View PDF (1 pages)

15/06/2021

Notification of Ian Derek Truscott as a person with significant control on 2021-05-02

View PDF (1 pages)

08/05/2021

Notification of Ian Derek Truscott as a person with significant control on 2021-05-02

View PDF (2 pages)

08/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

02/05/2021

Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 3 Cluny Avenue Edinburgh EH10 4RN on 2021-05-02

View PDF (1 pages)

02/05/2021

Termination of appointment of Alexander Douglas Moffat as a secretary on 2021-05-02

View PDF (1 pages)

02/05/2021

Termination of appointment of Gladeisle Services as a secretary on 2021-05-02

View PDF (1 pages)

02/05/2021

Termination of appointment of Alexander Douglas Moffat as a director on 2021-05-02

View PDF (1 pages)

02/05/2021

Appointment of Mr Ian Derek Truscott as a director on 2021-05-02

View PDF (2 pages)

02/05/2021

Cessation of Alexander Douglas Moffat as a person with significant control on 2021-05-02

View PDF (1 pages)

03/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

25/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

06/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

25/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

01/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Secretary's details changed for Gladeisle Services on 2010-04-01

View PDF (2 pages)

27/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

02/05/2008

S-div

View PDF (1 pages)

29/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

21/11/2007

S-div 16/11/07

View PDF (1 pages)

30/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

09/05/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

16/05/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

28/04/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

26/04/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

10/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

02/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

08/06/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New secretary appointed

View PDF (1 pages)

12/05/1999

Return made up to 24/04/99; no change of members

View PDF (5 pages)

08/05/1998

Return made up to 24/04/98; full list of members

View PDF (7 pages)

07/05/1997

Return made up to 24/04/97; no change of members

View PDF (5 pages)

08/05/1996

Return made up to 24/04/96; no change of members

View PDF (5 pages)

01/05/1995

Return made up to 24/04/95; full list of members

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04/05/1994

Return made up to 24/04/94; no change of members

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07/05/1993

Return made up to 24/04/93; no change of members

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13/05/1992

Return made up to 24/04/92; full list of members

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28/05/1991

Resolutions

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24/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/04/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Truscott, Ian Derek	Director	02/05/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMCOWS ONE

AMCOWS ONE is an(a) Active company incorporated on 24/04/1991 with the registered office located at 3 Cluny Avenue, Edinburgh EH10 4RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMCOWS ONE?

AMCOWS ONE is currently Active. It was registered on 24/04/1991 .

Where is AMCOWS ONE located?

AMCOWS ONE is registered at 3 Cluny Avenue, Edinburgh EH10 4RN.

What does AMCOWS ONE do?

AMCOWS ONE operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for AMCOWS ONE?

The latest filing was on 27/04/2026: Resolutions.