AMCO CAPITAL LIMITED

Profile AMCO CAPITAL LIMITED

Actual on 01.07.2021
Company name
AMCO CAPITAL LIMITED
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Company number
SC123992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 1990
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
12 MARKET PLACE, LAUDER, BERWICKSHIRE, TD2 6SR
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PSC and Officers AMCO CAPITAL LIMITED

Officers

(as of 25.09.2020)

DEANS, George
Status: Active
Appointed on: Thursday, 25 January 1996
Correspondence address: 12 Market Place, Lauder, Berwickshire, TD2 6SR
Nationality: British
Role: Secretary
Occupation: Master Butcher
DEANS, George
Status: Active
Appointed on: Thursday, 25 January 1996
Correspondence address: 12 Market Place, Lauder, Berwickshire, TD2 6SR
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Master Butcher
Country of residence: Scotland
DEANS, George James
Status: Active
Appointed on: Tuesday, 27 March 1990
Correspondence address: 12 Market Place, Lauder, Berwickshire, TD2 6SR
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Master Butcher
Country of residence: Scotland
MOFFAT, Alexander Douglas
Status: Not active
Appointed on: Monday, 26 March 1990
Resigned on: Friday, 30 March 2001
Correspondence address: 13a Alva Street, Edinburgh, Scotland, EH2 4PH
Nationality: Scottish
Role: Secretary
MCDOWELL, Robert Wilson
Status: Not active
Appointed on: Tuesday, 27 March 1990
Resigned on: Monday, 28 June 1993
Correspondence address: 45 Viewlands Road, Perth, Perthshire, PH1 1NL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Engineer
MCLAREN, William Moray
Status: Not active
Appointed on: Tuesday, 27 March 1990
Resigned on: Thursday, 09 May 1996
Correspondence address: Shawbrae, Selkirk, TD7 4PR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Building Surveyor
CHALMERS, Anne-Marie
Status: Not active
Appointed on: Monday, 26 March 1990
Resigned on: Tuesday, 27 March 1990
Correspondence address: 13 Alva Street, Edinburgh, Scotland, Midlothian, EH2 4PH
Nationality: British
Date of birth: April 1965
Role: Director
BUCHAN, Ross Douglas
Status: Not active
Appointed on: Tuesday, 27 March 1990
Resigned on: Wednesday, 01 May 1996
Correspondence address: St Ronans, Galashiels
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Surveyor
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Person with significant control

(as of 01.07.2021)

Mr George Deans
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Berwickshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors