AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC268673

Incorporation date

02/06/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Anna Elisabeth Cooper on 2023-06-14

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

02/10/2024

Director's details changed for Anna Elisabeth Cooper on 2024-09-11

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/07/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16

View PDF (2 pages)

13/12/2023

Appointment of Mr Andrew John Bradley as a director on 2023-12-13

View PDF (2 pages)

04/12/2023

Termination of appointment of Oliver Rupert Masting as a director on 2023-11-30

View PDF (1 pages)

02/10/2023

Director's details changed for Anna Elisabeth Cooper on 2023-09-02

View PDF (2 pages)

14/06/2023

Appointment of Anna Elisabeth Cooper as a director on 2023-06-14

View PDF (2 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/06/2023

Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Mr Oliver Rupert Masting as a director on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of Graeme Neil Smith as a director on 2021-10-14

View PDF (1 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/08/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

29/09/2020

Change of details for Amazon.Com, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

14/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Mr Alexander Daniel Keeler Simpson as a director on 2020-04-24

View PDF (2 pages)

23/10/2019

Termination of appointment of John Bradford Stone as a director on 2019-10-21

View PDF (1 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Mr John Bradford Stone as a director on 2018-04-25

View PDF (2 pages)

06/03/2018

Termination of appointment of Robert Mario Mackenzie as a director on 2018-03-05

View PDF (1 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

04/07/2017

Notification of Amazon.Com, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2017

Withdrawal of a person with significant control statement on 2017-07-04

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/06/2016

Registered office address changed from Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG on 2016-06-01

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

13/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/05/2015

Appointment of Ms Phaedra Ann Andrews as a director on 2015-05-01

View PDF (3 pages)

11/05/2015

Termination of appointment of Christopher Corson North as a director on 2015-05-01

View PDF (2 pages)

17/03/2015

Appointment of Mr Robert Mario Mackenzie as a director on 2015-02-13

View PDF (2 pages)

17/03/2015

Termination of appointment of Michael David Deal as a director on 2015-02-13

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

12/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

26/03/2012

Statement of company's objects

View PDF (2 pages)

26/03/2012

Resolutions

View PDF (31 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

03/06/2011

Registered office address changed from 1St Floor Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ on 2011-06-03

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

23/02/2011

Appointment of Christopher Corson North as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of Brian Mcbride as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Vincent Collins as a secretary

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/08/2010

Appointment of Graeme Neil Smith as a director

View PDF (2 pages)

02/08/2010

Director's details changed for Michael David Deal on 2010-07-10

View PDF (2 pages)

02/08/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-07-10

View PDF (2 pages)

02/08/2010

Termination of appointment of Matthew Round as a director

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/08/2009

Resolutions

View PDF (17 pages)

22/07/2009

Return made up to 10/07/09; full list of members

View PDF (9 pages)

02/07/2009

Return made up to 02/06/09; full list of members

View PDF (9 pages)

26/06/2009

Director's change of particulars / michael deal / 16/05/2009

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/02/2009

Secretary's change of particulars / vincent collins / 23/01/2009

View PDF (1 pages)

05/02/2009

Director's change of particulars / brian mcbride / 23/01/2009

View PDF (1 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/07/2008

Return made up to 02/06/08; full list of members

View PDF (8 pages)

25/06/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/04/2008

Appointment terminate, secretary david melville logged form

View PDF (1 pages)

15/04/2008

Secretary appointed mitre secretaries LIMITED

View PDF (2 pages)

15/04/2008

Location of register of members

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from c/o biggart bailiie 7 castle street edinburgh EH2 3AP

View PDF (1 pages)

15/04/2008

Appointment terminated secretary michael miller

View PDF (1 pages)

15/04/2008

Secretary appointed vincent collins

View PDF (2 pages)

02/07/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

14/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

28/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/06/2006

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/01/2005

Nc inc already adjusted 05/10/04

View PDF (2 pages)

07/01/2005

Resolutions

View PDF (1 pages)

02/06/2004

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Alexander Daniel Keeler	Director	24/04/2020 - 01/06/2023	45
Mackenzie, Robert Mario	Director	13/02/2015 - 05/03/2018	756
Andrews, Phaedra Ann	Director	01/05/2015 - Present	22
Deal, Michael David	Director	06/10/2004 - 13/02/2015	16
Wilson, Lynn Michelle	Director	02/06/2004 - 06/10/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED is an(a) Active company incorporated on 02/06/2004 with the registered office located at Waverley Gate, 2 - 4 Waterloo Place, Edinburgh EH1 3EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED is currently Active. It was registered on 02/06/2004 .

Where is AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED located?

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED is registered at Waverley Gate, 2 - 4 Waterloo Place, Edinburgh EH1 3EG.

What does AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED do?

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.