MERCHANT ANGLO (AMAZON PARK) GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC337141
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address C/O HBJ GATELEY EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MERCHANT ANGLO (AMAZON PARK) GP LIMITED are www.merchantangloamazonparkgp.co.uk, and www.merchant-anglo-amazon-park-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Merchant Anglo Amazon Park Gp Limited is a Private Limited Company. The company registration number is SC337141. Merchant Anglo Amazon Park Gp Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Merchant Anglo Amazon Park Gp Limited is C O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . MACMILLAN, Craig Johnstone is a Secretary of the company. CHICKEN, Michael John is a Director of the company. HUNTON, Geoffrey is a Director of the company. Secretary BURNESS LLP has been resigned. Director BERRY, John Kyle has been resigned. Director HAYES, David Emmet has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACMILLAN, Craig Johnstone
Appointed Date: 28 February 2008
Director
CHICKEN, Michael John
Appointed Date: 25 February 2008
65 years old
Director
HUNTON, Geoffrey
Appointed Date: 25 February 2008
79 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 25 February 2008
Appointed Date: 04 February 2008
Director
BERRY, John Kyle
Resigned: 18 December 2013
Appointed Date: 31 October 2008
74 years old
Director
HAYES, David Emmet
Resigned: 20 April 2010
Appointed Date: 31 October 2008
53 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 31 October 2008
Appointed Date: 25 February 2008
54 years old
Director
MIDDLETON, Douglas Alister
Resigned: 31 October 2008
Appointed Date: 25 February 2008
56 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Michael John Chicken
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MERCHANT ANGLO (AMAZON PARK) GP LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Apr 2016
Total exemption small company accounts made up to 5 April 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
...
... and 37 more events
07 Mar 2008
Registered office changed on 07/03/2008 from 50 lothian road festival square edinburgh EH3 9WJ
07 Mar 2008
Director appointed iain mackintosh
07 Mar 2008
Director appointed douglas middleton
07 Mar 2008
Appointment terminated director burness (directors) LIMITED
04 Feb 2008
Incorporation

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