AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED was incorporated 15 years ago on 02/06/2004 and has the registered number: SC268673. The accounts status is FULL and accounts are next due on 30/09/2020.

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WAVERLEY GATE
EDINBURGH
EH1 3EG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2008-04-01 CURRENT
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 CURRENT
GRAEME NEIL SMITH Nov 1976 British Director 2010-07-30 CURRENT
MS PHAEDRA ANN ANDREWS Jul 1975 American Director 2015-05-01 CURRENT
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2015-02-13 UNTIL 2018-03-05 RESIGNED
BRIAN MCBRIDE Oct 1955 British Director 2007-06-01 UNTIL 2011-02-17 RESIGNED
MR MICHAEL DAVID DEAL Jan 1967 American Director 2004-10-06 UNTIL 2015-02-13 RESIGNED
MR MATTHEW JAMES ROUND Jun 1974 Director 2004-06-02 UNTIL 2010-07-30 RESIGNED
CHRISTOPHER CORSON NORTH Oct 1970 British Director 2011-02-17 UNTIL 2015-05-01 RESIGNED
LYNN MICHELLE WILSON Jan 1963 American Director 2004-06-02 UNTIL 2004-10-06 RESIGNED
AMANDA JANE MINSHULL BEECH Sep 1962 British Director 2004-06-02 UNTIL 2007-05-31 RESIGNED
MICHAEL MILLER Feb 1971 Secretary 2004-06-02 UNTIL 2008-04-01 RESIGNED
VINCENT COLLINS Jun 1970 Secretary 2008-04-01 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2016-04-06 Seattle   Washington 98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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