Amazon Development Centre (scotland) Limited in 2 - 4 Waterloo Place EDINBURGH

Amazon Development Centre (scotland) Limited EDINBURGH

Founded in 2004, Amazon Development Centre (scotland), classified under reg no. SC268673 is an active company. Currently registered at Waverley Gate EH1 3EG, Edinburgh the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Andrew B., Anna C. and Phaedra A.. Of them, Phaedra A. has been with the company the longest, being appointed on 1 May 2015 and Andrew B. has been with the company for the least time - from 13 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amazon Development Centre (scotland) Limited Address / Contact

Office Address	Waverley Gate
Office Address2	2 - 4 Waterloo Place
Town	Edinburgh
Post code	EH1 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268673
Date of Incorporation	Wed, 2nd Jun 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 13 December 2023

Anna C.

Position: Director

Appointed: 14 June 2023

Phaedra A.

Position: Director

Appointed: 01 May 2015

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Oliver M.

Position: Director

Appointed: 15 October 2021

Resigned: 30 November 2023

Alexander S.

Position: Director

Appointed: 24 April 2020

Resigned: 01 June 2023

John S.

Position: Director

Appointed: 25 April 2018

Resigned: 21 October 2019

Robert M.

Position: Director

Appointed: 13 February 2015

Resigned: 05 March 2018

Christopher N.

Position: Director

Appointed: 17 February 2011

Resigned: 01 May 2015

Graeme S.

Position: Director

Appointed: 30 July 2010

Resigned: 14 October 2021

Vincent C.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 January 2011

Brian M.

Position: Director

Appointed: 01 June 2007

Resigned: 17 February 2011

Michael D.

Position: Director

Appointed: 06 October 2004

Resigned: 13 February 2015

Matthew R.

Position: Director

Appointed: 02 June 2004

Resigned: 30 July 2010

Michael M.

Position: Secretary

Appointed: 02 June 2004

Resigned: 01 April 2008

Lynn W.

Position: Director

Appointed: 02 June 2004

Resigned: 06 October 2004

Amanda M.

Position: Director

Appointed: 02 June 2004

Resigned: 31 May 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Amazon.com, Inc. from Seattle, United States. The abovementioned PSC is classified as "an us incorporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amazon.Com, Inc.

410 Terry Avenue North, Seattle, Washington 98109 - 5210, United States

Legal authority	Us Law
Legal form	Us Incorporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, July 2016	accounts	Free Download (21 pages)
AD01	Change of registered address from Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG on Wed, 1st Jun 2016 to Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG filed on: 1st, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jul 2015 filed on: 13th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jul 2014 filed on: 11th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jul 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jul 2012 filed on: 12th, July 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, March 2012	resolution	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jul 2011 filed on: 14th, July 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 3rd Jun 2011. Old Address: 1St Floor Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ filed on: 3rd, June 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jul 2010 filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, August 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, August 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, April 2010	accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, August 2009	resolution	Free Download (17 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (9 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, June 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, June 2008	accounts	Free Download (19 pages)
287	Registered office changed on 15/04/2008 from c/o biggart bailiie 7 castle street edinburgh EH2 3AP filed on: 15th, April 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, April 2008	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, June 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 17th Jun 2005	annual return
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Tue, 5th Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/10/04 filed on: 7th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 5th Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/10/04 filed on: 7th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, January 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2004	incorporation	Free Download (23 pages)

Amazon Development Centre (scotland) Limited EDINBURGH

Amazon Development Centre (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Anna C.

Phaedra A.

Mitre Secretaries Limited

Oliver M.

Alexander S.

John S.

Robert M.

Christopher N.

Graeme S.

Vincent C.

Brian M.

Michael D.

Matthew R.

Michael M.

Lynn W.

Amanda M.

People with significant control

Company filings

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