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AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

Company number SC268673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 CH01 Director's details changed for Anna Elisabeth Cooper on 11 September 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
28 Mar 2024 CH01 Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
13 Dec 2023 AP01 Appointment of Mr Andrew John Bradley as a director on 13 December 2023
04 Dec 2023 TM01 Termination of appointment of Oliver Rupert Masting as a director on 30 November 2023
02 Oct 2023 CH01 Director's details changed for Anna Elisabeth Cooper on 2 September 2023
14 Jun 2023 AP01 Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
07 Jun 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
15 Oct 2021 AP01 Appointment of Mr Oliver Rupert Masting as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Graeme Neil Smith as a director on 14 October 2021
10 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
29 Sep 2020 PSC05 Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016
11 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020
23 Oct 2019 TM01 Termination of appointment of John Bradford Stone as a director on 21 October 2019
05 Sep 2019 AA Full accounts made up to 31 December 2018