AMCOPEP
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | 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 2024-10-16 |
| 11/07/2411 July 2024 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2024-07-11 |
| 10/05/2410 May 2024 | Termination of appointment of Alexander Douglas Moffat as a director on 2021-07-13 |
| 10/05/2410 May 2024 | Appointment of Sheriff Principal Edward Farquharson Bowen as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2021-07-13 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS MOFFAT / 08/11/2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLADEISLE SERVICES / 08/11/2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 071088 |
| 03/04/873 April 1987 | CERTIFICATE OF INCORPORATION |
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