MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
EDINBURGH

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

Company number SC337142
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 fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Craig Macmillan as a secretary on 7 February 2017; Appointment of Ms Fiona Jill Mcculloch as a secretary on 8 February 2017. The most likely internet sites of MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED are www.merchantangloamazonparkpropertyholdings.co.uk, and www.merchant-anglo-amazon-park-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Merchant Anglo Amazon Park Property Holdings Limited is a Private Limited Company. The company registration number is SC337142. Merchant Anglo Amazon Park Property Holdings Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Merchant Anglo Amazon Park Property Holdings Limited is C O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . MCCULLOCH, Fiona Jill is a Secretary of the company. CHICKEN, Michael John is a Director of the company. HUNTON, Geoffrey is a Director of the company. Secretary MACMILLAN, Craig has been resigned. 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
MCCULLOCH, Fiona Jill
Appointed Date: 08 February 2017
Director
CHICKEN, Michael John
Appointed Date: 28 April 2008
65 years old
Director
HUNTON, Geoffrey
Appointed Date: 28 April 2008
79 years old

Resigned Directors

Secretary
MACMILLAN, Craig
Resigned: 07 February 2017
Appointed Date: 28 April 2008
Secretary
BURNESS LLP
Resigned: 28 April 2008
Appointed Date: 04 February 2008
Director
BERRY, John Kyle
Resigned: 18 December 2013
Appointed Date: 31 October 2008
75 years old
Director
HAYES, David Emmet
Resigned: 30 April 2010
Appointed Date: 31 October 2008
53 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 29 October 2008
Appointed Date: 28 February 2008
54 years old
Director
MIDDLETON, Douglas Alister
Resigned: 31 October 2008
Appointed Date: 28 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: Ownership of shares – More than 25% but not more than 50%

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Feb 2017
Termination of appointment of Craig Macmillan as a secretary on 7 February 2017
08 Feb 2017
Appointment of Ms Fiona Jill Mcculloch as a secretary on 8 February 2017
18 Dec 2016
Full accounts made up to 5 April 2016
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 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

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED Charges

18 December 2013
Charge code SC33 7142 0004
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The County Council of Durham
Description: Land at heighton lane industrial estate, newton aycliffe…
23 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The County Council of Durham and Another
Description: Land at heighington lane industrial estate, newton…
23 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Merchant Development 1 Limited and Another
Description: Legal mortgage over freehold land lying to south of…
23 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Anglo Irish Property Investors Limited Partnership
Description: Legal mortgage over freehold land to south of heighington…

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