AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
Overview
| Company Name | AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268673 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED located?
| Registered Office Address | Waverley Gate 2 - 4 Waterloo Place EH1 3EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Anna Elisabeth Cooper on Jun 14, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Anna Elisabeth Cooper on Sep 11, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Phaedra Ann Andrews on Oct 16, 2017 | 2 pages | CH01 | ||
Appointment of Mr Andrew John Bradley as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Rupert Masting as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Anna Elisabeth Cooper on Sep 02, 2023 | 2 pages | CH01 | ||
Appointment of Anna Elisabeth Cooper as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Alexander Daniel Keeler Simpson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Rupert Masting as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graeme Neil Smith as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Amazon.Com, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Phaedra Ann | Director | Holborn Viaduct EC1A 2FD London 60 United Kingdom | England | American | 197530330002 | |||||||||
| BRADLEY, Andrew John | Director | 2 - 4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | Scotland | British | 317065620001 | |||||||||
| COOPER, Anna Elisabeth | Director | Principal Place Worship Street EC2A 2FA London 1 England | England | British | 310127660018 | |||||||||
| COLLINS, Vincent | Secretary | 1-9 The Grove SL1 1QP Slough Patriot Court Berkshire | British | 132331320002 | ||||||||||
| MILLER, Michael | Secretary | 3 Mornington Avenue Mansions Mornington Avenue W14 8UW London | British | 67953240001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| DEAL, Michael David | Director | 1-9 The Grove SL1 1QP Slough Patriot Court Berkshire | Usa | American | 102385640003 | |||||||||
| MACKENZIE, Robert Mario | Director | 2 - 4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | United Kingdom | British | 47785600002 | |||||||||
| MASTING, Oliver Rupert | Director | 2 - 4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | Scotland | British | 288404880001 | |||||||||
| MCBRIDE, Brian James | Director | Patriot Court 1-9 The Grove SL1 1QP Slough Amazon Uk Berkshire United Kingdom | United Kingdom | British | 52733960003 | |||||||||
| MINSHULL BEECH, Amanda Jane | Director | 72 Wokingham Road RG45 7QA Crowthorne Berkshire | British | 60727360001 | ||||||||||
| NORTH, Christopher Corson | Director | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh Lower Ground Floor Scotland | United Kingdom | British | 158015720001 | |||||||||
| ROUND, Matthew James | Director | Crawhill Manor Westfield EH48 4NH Bathgate West Lothian | Scotland | British | 98093230002 | |||||||||
| SIMPSON, Alexander Daniel Keeler | Director | 2 - 4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | England | British | 241196260001 | |||||||||
| SMITH, Graeme Neil | Director | 2 - 4 Waterloo Place EH1 3EG Edinburgh Waverley Gate | United Kingdom | British | 153120060001 | |||||||||
| STONE, John Bradford | Director | Worship Street EC2A 2FA London 1 Principal Place England | England | American | 245878700001 | |||||||||
| WILSON, Lynn Michelle | Director | 609 Sw 150th Street WA98148 Burien Washington United States Of America | American | 98093220001 |
Who are the persons with significant control of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Apr 06, 2016 | Terry Avenue North Seattle 410 Washington 98109 - 5210 United States | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0