AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EG

Company number SC268673
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address WAVERLEY GATE, 2 - 4 WATERLOO PLACE, EDINBURGH, EH1 3EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG on 1 June 2016. The most likely internet sites of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED are www.amazondevelopmentcentrescotland.co.uk, and www.amazon-development-centre-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Amazon Development Centre Scotland Limited is a Private Limited Company. The company registration number is SC268673. Amazon Development Centre Scotland Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Amazon Development Centre Scotland Limited is Waverley Gate 2 4 Waterloo Place Edinburgh Eh1 3eg. . MITRE SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Phaedra Ann is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. SMITH, Graeme Neil is a Director of the company. Secretary COLLINS, Vincent has been resigned. Secretary MILLER, Michael has been resigned. Director DEAL, Michael David has been resigned. Director MCBRIDE, Brian James has been resigned. Director MINSHULL BEECH, Amanda Jane has been resigned. Director NORTH, Christopher Corson has been resigned. Director ROUND, Matthew James has been resigned. Director WILSON, Lynn Michelle has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 April 2008
Director
ANDREWS, Phaedra Ann
Appointed Date: 01 May 2015
50 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 13 February 2015
64 years old
Director
SMITH, Graeme Neil
Appointed Date: 30 July 2010
49 years old

Resigned Directors

Secretary
COLLINS, Vincent
Resigned: 31 January 2011
Appointed Date: 01 April 2008
Secretary
MILLER, Michael
Resigned: 01 April 2008
Appointed Date: 02 June 2004
Director
DEAL, Michael David
Resigned: 13 February 2015
Appointed Date: 06 October 2004
58 years old
Director
MCBRIDE, Brian James
Resigned: 17 February 2011
Appointed Date: 01 June 2007
70 years old
Director
MINSHULL BEECH, Amanda Jane
Resigned: 31 May 2007
Appointed Date: 02 June 2004
63 years old
Director
NORTH, Christopher Corson
Resigned: 01 May 2015
Appointed Date: 17 February 2011
55 years old
Director
ROUND, Matthew James
Resigned: 30 July 2010
Appointed Date: 02 June 2004
51 years old
Director
WILSON, Lynn Michelle
Resigned: 06 October 2004
Appointed Date: 02 June 2004
62 years old

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Events

15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG on 1 June 2016
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 54 more events
07 Jan 2005
Director resigned
07 Jan 2005
Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000
07 Jan 2005
Nc inc already adjusted 05/10/04
07 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004
Incorporation

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