About

Registered Number: SC116163
Date of Incorporation: 14/02/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: Noridlo, Station Road, Duns, TD11 3EL

 

Having been setup in 1989, Amco Energy Ltd are based in Duns. We don't currently know the number of employees at this organisation. The current directors of this organisation are Cochrane, David Ellison, Cochrane, David Ellison, Moffat, Alexander Douglas, Chalmers, Anne-marie, Stevenson, Griselda Mary, Welsh, George Mein.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCHRANE, David Ellison 24 October 1989 - 1
STEVENSON, Griselda Mary 14 February 1989 24 October 1989 1
WELSH, George Mein 24 October 1989 06 February 2018 1
Secretary Name Appointed Resigned Total Appointments
COCHRANE, David Ellison 17 November 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Mein Welsh/
1948-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 04 December 2018
SH03 - Return of purchase of own shares 13 March 2018
RESOLUTIONS - N/A 06 March 2018
SH06 - Notice of cancellation of shares 06 March 2018
PSC04 - N/A 27 February 2018
PSC07 - N/A 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 14 December 2015
CH01 - Change of particulars for director 09 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 06 April 2011
AR01 - Annual Return 24 March 2011
AR01 - Annual Return 24 March 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 16 January 2010
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 09 February 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 18 February 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 23 February 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 29 March 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 21 March 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 01 March 1996
AA - Annual Accounts 16 January 1996
AA - Annual Accounts 20 February 1995
363s - Annual Return 15 February 1995
363s - Annual Return 11 April 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 09 March 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 17 March 1992
363s - Annual Return 10 March 1992
363a - Annual Return 03 June 1991
RESOLUTIONS - N/A 20 February 1991
AA - Annual Accounts 20 February 1991
363 - Annual Return 13 February 1991
288 - N/A 30 October 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.