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Amazon Development Centre (Scotland) Ltd

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Reports

Full Company Report  AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC268673
Record last updated Sunday, April 20, 2025 8:18:33 PM UTC
Official Address Lower Ground Floor Waverley Gate 2 Waterloo Place City Centre
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH13EG
Sector Information technology consultancy activities

Charts

Visits

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-72024-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 15, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Registry Jul 11, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Mar 26, 2012 Statement of companies objects Statement of companies objects
Registry Mar 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jun 3, 2011 Change of registered office address Change of registered office address
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Appointment of a man as Vice President, Uk Country Manager and Director Appointment of a man as Vice President, Uk Country Manager and Director
Registry Feb 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2011 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2009 Annual return Annual return
Registry Jul 2, 2009 Annual return 14268... Annual return 14268...
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars 14268... Notice of change of directors or secretaries or in their particulars 14268...
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2008 Register of members Register of members
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2007 Resignation of a woman Resignation of a woman
Registry Jul 3, 2006 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Annual return Annual return
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Oct 6, 2004 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jun 2, 2004 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
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