MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED

Company number SC337142

Date	Type	Description	View / Download
06 Feb 2015	AD01	Registered office address changed from C/O Alex J Innes 1 Rutland Court Anderson Strathern Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 6 February 2015	(1 page)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 210	(3 pages)
05 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Kathleen Mcleay Ncm Finance Ltd 7 Melville Crescent Edinburgh EH3 7JA Scotland on 5 February 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of John Berry as a director	(1 page)
21 Dec 2013	MR01	Registration of charge 3371420004	(26 pages)
23 Oct 2013	AAMD	Amended full accounts made up to 5 April 2009	(11 pages)
23 Oct 2013	AAMD	Amended full accounts made up to 5 April 2010	(11 pages)
23 Oct 2013	AAMD	Amended full accounts made up to 5 April 2011	(11 pages)
23 Oct 2013	AAMD	Amended full accounts made up to 5 April 2012	(11 pages)
23 Oct 2013	AAMD	Amended full accounts made up to 5 April 2013	(11 pages)
05 Jun 2013	AA	Accounts for a small company made up to 5 April 2013	(4 pages)
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
02 Nov 2012	AA	Accounts for a small company made up to 5 April 2012	(4 pages)
06 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
24 Oct 2011	AD01	Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF on 24 October 2011	(1 page)
09 Aug 2011	AA	Accounts for a small company made up to 5 April 2011	(4 pages)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
08 Nov 2010	AA	Accounts for a small company made up to 5 April 2010	(4 pages)
29 Oct 2010	TM01	Termination of appointment of David Hayes as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
05 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2009	AA	Full accounts made up to 5 April 2009	(8 pages)
09 Dec 2009	AA01	Previous accounting period shortened from 30 September 2009 to 5 April 2009	(1 page)
13 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)