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Company Information for

AMCOWS ONE

3 CLUNY AVENUE, EDINBURGH, EH10 4RN,

Company Registration Number

SC131470

Private Unlimited Company

Active

Company Overview

About Amcows One

AMCOWS ONE was founded on 1991-04-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Amcows One is a Private Unlimited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
AMCOWS ONE

3 CLUNY AVENUE EDINBURGH EH10 4RN Other companies in EH2

Filing Information

Company Number		SC131470
Company ID Number		SC131470
Date formed		1991-04-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2024-05-05 11:36:58
Primary Source:	Companies House

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Company Officers of AMCOWS ONE

Current Directors

Officer	Role	Date Appointed
GLADEISLE SERVICES	Company Secretary	1999-06-15
ALEXANDER DOUGLAS MOFFAT	Company Secretary	1991-04-24
ALEXANDER DOUGLAS MOFFAT	Director	1999-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE-MARIE CHALMERS	Director	1991-04-24	1999-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLADEISLE SERVICES	AGROENERGY LIMITED	Company Secretary	2006-12-12	CURRENT	1980-10-02	Active
GLADEISLE SERVICES	ERIFF NOMINEES LIMITED	Company Secretary	2004-02-09	CURRENT	1998-01-30	Active - Proposal to Strike off
GLADEISLE SERVICES	HFS NOMINEES LIMITED	Company Secretary	2004-01-19	CURRENT	2002-05-24	Active
GLADEISLE SERVICES	J C FLEMING & PARTNERS	Company Secretary	2001-11-22	CURRENT	2001-11-22	Active - Proposal to Strike off
GLADEISLE SERVICES	ALEXANDER MOFFAT & CO WS	Company Secretary	2001-11-21	CURRENT	1999-09-27	Active
GLADEISLE SERVICES	AMCOPEP	Company Secretary	2001-07-26	CURRENT	1987-04-08	Active
GLADEISLE SERVICES	AMCOWS THIRTY	Company Secretary	2000-01-31	CURRENT	1999-02-11	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	ROSS-SHIRE CHRISTMAS TREES LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-16	Active
ALEXANDER DOUGLAS MOFFAT	CARNEGIE CONTRACT MANAGEMENT LIMITED	Company Secretary	2005-12-15	CURRENT	1998-07-14	Dissolved 2016-03-03
ALEXANDER DOUGLAS MOFFAT	LANDWARD DEVELOPMENT LIMITED	Company Secretary	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-10-24
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS (NESS BANK) LIMITED	Company Secretary	2003-01-16	CURRENT	2003-01-16	Active
ALEXANDER DOUGLAS MOFFAT	AD-LOO	Company Secretary	2002-08-12	CURRENT	2002-08-12	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	NARCONON SCOTLAND	Company Secretary	2002-06-17	CURRENT	2002-06-17	Active
ALEXANDER DOUGLAS MOFFAT	GLADEISLE RESEARCH	Company Secretary	2002-06-17	CURRENT	2002-06-17	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	HFS NOMINEES LIMITED	Company Secretary	2002-05-24	CURRENT	2002-05-24	Active
ALEXANDER DOUGLAS MOFFAT	SPORTICO LIMITED	Company Secretary	2000-11-27	CURRENT	2000-11-27	Active
ALEXANDER DOUGLAS MOFFAT	EXPORT TRADING LIMITED	Company Secretary	2000-03-22	CURRENT	2000-03-22	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	WEE CAN LIMITED	Company Secretary	1999-12-20	CURRENT	1999-12-20	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	AMCOWS THIRTY	Company Secretary	1999-02-11	CURRENT	1999-02-11	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	PLANTASTIC LIMITED	Company Secretary	1998-05-15	CURRENT	1998-05-15	Active
ALEXANDER DOUGLAS MOFFAT	AMCOWS TWENTYSIX LIMITED	Company Secretary	1998-05-15	CURRENT	1998-05-15	Active
ALEXANDER DOUGLAS MOFFAT	ERIFF NOMINEES LIMITED	Company Secretary	1998-01-30	CURRENT	1998-01-30	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	VEITCH MOIR LIMITED	Company Secretary	1996-10-09	CURRENT	1927-11-05	Liquidation
ALEXANDER DOUGLAS MOFFAT	ROADSIDE DEVELOPMENTS WEST LIMITED	Company Secretary	1995-06-15	CURRENT	1995-06-15	Active
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS SOUTH LIMITED	Company Secretary	1993-10-06	CURRENT	1993-10-06	Active
ALEXANDER DOUGLAS MOFFAT	ONE STOP LIMITED	Company Secretary	1993-04-27	CURRENT	1993-04-27	Active
ALEXANDER DOUGLAS MOFFAT	GLADEISLE SERVICES	Company Secretary	1992-12-23	CURRENT	1992-12-23	Active
ALEXANDER DOUGLAS MOFFAT	SOLUTIONS FOR SCOTLAND	Company Secretary	1992-10-30	CURRENT	1992-10-30	Active
ALEXANDER DOUGLAS MOFFAT	ROADSIDE DEVELOPMENTS HOLDINGS LIMITED	Company Secretary	1992-04-22	CURRENT	1992-04-22	Active
ALEXANDER DOUGLAS MOFFAT	RECRUITING FOR SCOTLAND LIMITED	Company Secretary	1992-01-30	CURRENT	1992-01-30	Dissolved 2018-03-06
ALEXANDER DOUGLAS MOFFAT	BARRYXIT LIMITED	Company Secretary	1991-08-15	CURRENT	1991-08-15	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	AMPM SHOP LIMITED	Company Secretary	1991-08-15	CURRENT	1991-08-15	Active
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS NORTH LIMITED	Company Secretary	1990-03-26	CURRENT	1990-03-26	Active
ALEXANDER DOUGLAS MOFFAT	RICCARTON NURSERIES LIMITED	Company Secretary	1990-02-21	CURRENT	1982-01-19	Active
ALEXANDER DOUGLAS MOFFAT	R. MUNRO OF FIFE LIMITED	Company Secretary	1989-12-31	CURRENT	1979-12-31	Active
ALEXANDER DOUGLAS MOFFAT	AGROENERGY LIMITED	Company Secretary	1989-11-10	CURRENT	1980-10-02	Active
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-03-08	Active
ALEXANDER DOUGLAS MOFFAT	AMCOPEP	Company Secretary	1988-10-21	CURRENT	1987-04-08	Active
ALEXANDER DOUGLAS MOFFAT	AMCOWS 65 LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Dissolved 2015-05-29
ALEXANDER DOUGLAS MOFFAT	ECOSSE MANAGEMENT RESIDENTIAL LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	AMCOWS 99 LIMITED	Director	2012-02-27	CURRENT	2012-01-30	Active
ALEXANDER DOUGLAS MOFFAT	SPORTICO LIMITED	Director	2004-12-07	CURRENT	2000-11-27	Active
ALEXANDER DOUGLAS MOFFAT	HFS NOMINEES LIMITED	Director	2004-01-19	CURRENT	2002-05-24	Active
ALEXANDER DOUGLAS MOFFAT	ERIFF NOMINEES LIMITED	Director	1999-09-20	CURRENT	1998-01-30	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	GLADEISLE SERVICES	Director	1999-06-15	CURRENT	1992-12-23	Active
ALEXANDER DOUGLAS MOFFAT	AGROENERGY LIMITED	Director	1989-11-10	CURRENT	1980-10-02	Active
ALEXANDER DOUGLAS MOFFAT	AMCOPEP	Director	1988-10-21	CURRENT	1987-04-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-06-04		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DEREK TRUSCOTT
2021-07-30	PSC07	CESSATION OF IAN DEREK TRUSCOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18	PSC07	CESSATION OF IAN DEREK TRUSCOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15	PSC03	Notification of Ian Derek Truscott as a person with significant control on 2021-05-02
2021-05-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DEREK TRUSCOTT
2021-05-08	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-05-02	PSC07	CESSATION OF ALEXANDER DOUGLAS MOFFAT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/21 FROM 13a Alva Street Edinburgh EH2 4PH
2021-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS MOFFAT
2021-05-02	TM02	Termination of appointment of Gladeisle Services on 2021-05-02
2021-05-02	AP01	DIRECTOR APPOINTED MR IAN DEREK TRUSCOTT
2020-05-03	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-05-06	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-04-25	LATEST SOC	25/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-25	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-05-03	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-04-29	AR01	24/04/12 ANNUAL RETURN FULL LIST
2011-05-01	AR01	24/04/11 ANNUAL RETURN FULL LIST
2010-04-26	AR01	24/04/10 ANNUAL RETURN FULL LIST
2010-04-26	CH04	SECRETARY'S DETAILS CHNAGED FOR GLADEISLE SERVICES on 2010-04-01
2009-04-27	363a	Return made up to 24/04/09; full list of members
2008-05-02	122	Capital statment S-div
2008-04-29	363a	Return made up to 24/04/08; full list of members
2007-11-21	122	Capital statment S-div 16/11/07
2007-04-30	363a	Return made up to 24/04/07; full list of members
2006-05-09	363a	Return made up to 24/04/06; full list of members
2005-05-16	363s	Return made up to 24/04/05; full list of members
2004-04-28	363s	Return made up to 24/04/04; full list of members
2003-04-26	363s	Return made up to 24/04/03; full list of members
2002-05-10	363s	Return made up to 24/04/02; full list of members
2001-05-02	363s	Return made up to 24/04/01; full list of members
2000-06-08	363s	Return made up to 24/04/00; full list of members
1999-07-14	288a	NEW DIRECTOR APPOINTED
1999-07-14	288b	Director resigned
1999-07-14	288a	NEW SECRETARY APPOINTED
1999-05-12	363s	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-05-08	363s	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-05-07	363s	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-05-08	363s	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-05-01	363s	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1994-05-04	363s	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-07	363s	RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
1992-05-13	363s	RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1991-05-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/05/91
1991-04-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to AMCOWS ONE or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMCOWS ONE

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC131470' OR DefendantCompanyNumber='SC131470' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMCOWS ONE does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets

Patents

We have not found any records of AMCOWS ONE registering or being granted any patents

Domain Names

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We do not have the domain name information for AMCOWS ONE

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC131470' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC131470' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMCOWS ONE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMCOWS ONE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as AMCOWS ONE are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC131470' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC131470' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AMCOWS ONE is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMCOWS ONE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMCOWS ONE any grants or awards.

Ownership

We could not find any group structure information

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