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Amcows 99 Limited

Amcows 99 Limited is a dormant company incorporated on 30 January 2012 with the registered office located in . Amcows 99 Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC415665
Private limited company
Scottish Company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1302 days
Dated 30 January 2021 (4 years ago)
Next confirmation dated 30 January 2022
Was due on 13 February 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1407 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1945
Director • Writer To The Signet • Scottish
Director • British • Lives in Scotland • Born in Nov 1949
Mr Alexander Douglas Moffat
PSC • Scottish • Lives in Scotland • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alexander Douglas Moffat is a mutual person.
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28 Telford Avenue Management Co. Ltd
Ian Derek Truscott is a mutual person.
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Hillbury Road Management Limited
Ian Derek Truscott is a mutual person.
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42 Riggindale Road Limited
Ian Derek Truscott is a mutual person.
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Albany Studios And Services Limited
Ian Derek Truscott is a mutual person.
Active
Amcopep
Sheriff Principal Edward Farquharson Bowen is a mutual person.
Active
Amcows One
Ian Derek Truscott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mr Ian Derek Truscott Appointed
11 Months Ago on 1 Oct 2024
Sheriff Principal Edward Farquharson Bowen Appointed
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Alexander Douglas Moffat Resigned
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 17 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 7 Mar 2021
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 12 Oct 2019
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Documents
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
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 9 Oct 2024
Appointment of Mr Ian Derek Truscott as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Sheriff Principal Edward Farquharson Bowen as a director on 24 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Alexander Douglas Moffat as a director on 13 July 2021
Submitted on 27 Sep 2024
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
Submitted on 11 Jul 2024
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
Submitted on 11 Jul 2024
Confirmation statement made on 30 January 2021 with no updates
Submitted on 17 Apr 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 7 Mar 2021
Confirmation statement made on 30 January 2020 with no updates
Submitted on 30 Jan 2020
Repayment History
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