Merchant Anglo (amazon Park) Property Holdings Limited in 19 Canning Street EDINBURGH

Merchant Anglo (amazon Park) Property Holdings Limited EDINBURGH

Founded in 2008, Merchant Anglo (amazon Park) Property Holdings, classified under reg no. SC337142 is an active company. Currently registered at C/o Hbj Gateley Exchange Tower EH3 8EH, Edinburgh the company has been in the business for 16 years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022.

At present there are 2 directors in the the firm, namely Geoffrey H. and Michael C.. In addition one secretary - Fiona M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Craig M. who worked with the the firm until 7 February 2017.

Merchant Anglo (amazon Park) Property Holdings Limited Address / Contact

Office Address	C/o Hbj Gateley Exchange Tower
Office Address2	19 Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC337142
Date of Incorporation	Mon, 4th Feb 2008
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	5th April
Company age	16 years old
Account next due date	Fri, 5th Jan 2024 (113 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Fiona M.

Position: Secretary

Appointed: 08 February 2017

Geoffrey H.

Position: Director

Appointed: 28 April 2008

Michael C.

Position: Director

Appointed: 28 April 2008

John B.

Position: Director

Appointed: 31 October 2008

Resigned: 18 December 2013

David H.

Position: Director

Appointed: 31 October 2008

Resigned: 30 April 2010

Craig M.

Position: Secretary

Appointed: 28 April 2008

Resigned: 07 February 2017

Douglas M.

Position: Director

Appointed: 28 February 2008

Resigned: 31 October 2008

Iain M.

Position: Director

Appointed: 28 February 2008

Resigned: 29 October 2008

Burness Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 04 February 2008

Resigned: 28 April 2008

Burness Paull (directors) Limited

Position: Corporate Director

Appointed: 04 February 2008

Resigned: 25 February 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Cliffe Property Investments Lmited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Michael C. This PSC owns 25-50% shares.

Cliffe Property Investments Lmited

4 Newburgh Street, London, W1F 7RF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06896080
Notified on	27 June 2022
Nature of control:	25-50% shares

Michael C.

Notified on	6 April 2016
Ceased on	27 June 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Net Worth	459 909	310 601

Balance Sheet
Current Assets	11 841 132	10 393 434	10 370 382	838 844	1 024 368	867 772
Net Assets Liabilities		310 700	201 481	139 131	78 799	22 362
Net Assets Liabilities Including Pension Asset Liability	459 909	310 601

Reserves/Capital
Shareholder Funds	459 909	310 601

Other
Average Number Employees During Period				2	2
Creditors		10 082 834	10 168 901	736 723	945 569	845 410
Net Current Assets Liabilities	459 909	310 601	10 370 382	102 121	78 799	22 362
Total Assets Less Current Liabilities	459 909	310 601	10 370 382	139 131	78 799	22 362
Creditors Due Within One Year	11 381 223	10 082 833

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 18th, August 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 4th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 7th Feb 2017 filed on: 8th, February 2017	officers	Free Download (1 page)
AP03	On Wed, 8th Feb 2017, company appointed a new person to the position of a secretary filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 5th Apr 2016 filed on: 18th, December 2016	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, August 2016	resolution	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 5th Apr 2015 filed on: 10th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 5th Apr 2014 filed on: 31st, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from C/O Alex J Innes 1 Rutland Court Anderson Strathern Edinburgh EH3 8EY on Fri, 6th Feb 2015 to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH filed on: 6th, February 2015	address	Free Download (1 page)
SH01	Capital declared on Sat, 5th Apr 2014: 210.00 GBP filed on: 23rd, September 2014	capital	Free Download (3 pages)
AD01	Company moved to new address on Wed, 5th Feb 2014. Old Address: C/O Kathleen Mcleay Ncm Finance Ltd 7 Melville Crescent Edinburgh EH3 7JA Scotland filed on: 5th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1.00 GBP	capital
TM01	Director's appointment terminated on Mon, 6th Jan 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Thu, 5th Apr 2012 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Sun, 5th Apr 2009 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Tue, 5th Apr 2011 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Mon, 5th Apr 2010 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Fri, 5th Apr 2013 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 5th Apr 2013 filed on: 5th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 5th Apr 2012 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 24th Oct 2011. Old Address: 145 St. Vincent Street Glasgow G2 5JF filed on: 24th, October 2011	address	Free Download (1 page)
AA	Small company accounts made up to Tue, 5th Apr 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 5th Apr 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 29th Oct 2010 filed on: 29th, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 5th Apr 2009 filed on: 31st, December 2009	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 5th Apr 2009 filed on: 9th, December 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 13/03/2009 from 2 festival square edinburgh EH3 9SU filed on: 13th, March 2009	address	Free Download (1 page)
288b	On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288b	On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
288a	On Thu, 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (3 pages)
288a	On Thu, 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (7 pages)
288b	On Thu, 1st May 2008 Appointment terminated secretary filed on: 1st, May 2008	officers	Free Download (1 page)
288a	On Thu, 1st May 2008 Secretary appointed filed on: 1st, May 2008	officers	Free Download (1 page)
225	Curr sho from 28/02/2009 to 30/09/2008 filed on: 14th, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/03/2008 from 50 lothian road festival square edinburgh EH3 9WJ filed on: 7th, March 2008	address	Free Download (1 page)
288a	On Fri, 7th Mar 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
288b	On Fri, 7th Mar 2008 Appointment terminated director filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On Fri, 7th Mar 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (17 pages)

Merchant Anglo (amazon Park) Property Holdings Limited EDINBURGH

Merchant Anglo (amazon Park) Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Fiona M.

Geoffrey H.

Michael C.

John B.

David H.

Craig M.

Douglas M.

Iain M.

Burness Paull & Williamsons Llp

Burness Paull (directors) Limited

People with significant control

Annual reports financial information

Company filings

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