AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
COMPANY NUMBER
SC268673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/06/2004
(20 years and 6 months old)
WEBSITE
www.amazondc.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 3EG
Waverley Gate
2-4 Waterloo Place
Edinburgh
Midlothian
EH1 3EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (1years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2004 - 31/05/2007 (2 years and 11 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Andrew John Bradley (931706562) Appointed |
| 06/12/2023 | Oliver Rupert Masting (928840488) has left the board |
| 11/10/2023 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
| 16/06/2023 | New Board Member Anna Elisabeth Cooper (931012885) Appointed |
| 10/06/2023 | New Accounts filed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | Graeme Neil Smith (915312006) has left the board |
| 19/10/2021 | New Board Member Oliver Rupert Masting (928840488) Appointed |
| 19/10/2021 | Graeme Neil Smith (915312006) has left the board |
| 19/10/2021 | New Board Member Oliver Rupert Masting (928840488) Appointed |
| 16/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 25/10/2019 | John Bradford Stone (924587870) has left the board |
| 08/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member John Bradford Stone (924587870) Appointed |
| 08/03/2018 | Robert Mario MacKenzie (904778560) has left the board |
| 09/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 17/07/2015 | MITRE SECRETARIES LIMITED (912965129) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 13/05/2015 | Christopher Corson North (915801572) has left the board |
| 13/05/2015 | New Board Member Phaedra Ann Andrews (919753033) Appointed |
| 19/03/2015 | Michael David Deal (910238564) has left the board |
| 19/03/2015 | New Board Member Robert Mario MacKenzie (904778560) Appointed |
| 16/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
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