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AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazon Development Centre (scotland) Limited. The company was founded 20 years ago and was given the registration number SC268673. The firm's registered office is in EDINBURGH. You can find them at Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
Company Number:SC268673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary01 April 2008Active
60, Holborn Viaduct, London, United Kingdom, EC1A 2FD

Director01 May 2015Active
Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

Director13 December 2023Active
1, Principal Place, Worship Street, London, England, EC2A 2FA

Director14 June 2023Active
Patriot Court, 1-9 The Grove, Slough, SL1 1QP

Secretary01 April 2008Active
3 Mornington Avenue Mansions, Mornington Avenue, London, W14 8UW

Secretary02 June 2004Active
Patriot Court, 1-9 The Grove, Slough, SL1 1QP

Director06 October 2004Active
Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

Director13 February 2015Active
Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

Director15 October 2021Active
Amazon Uk, Patriot Court, 1-9 The Grove, Slough, United Kingdom, SL1 1QP

Director01 June 2007Active
72 Wokingham Road, Crowthorne, RG45 7QA

Director02 June 2004Active
Lower Ground Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG

Director17 February 2011Active
Crawhill Manor, Westfield, Bathgate, EH48 4NH

Director02 June 2004Active
Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

Director24 April 2020Active
Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

Director30 July 2010Active
1 Principal Place, Worship Street, London, England, EC2A 2FA

Director25 April 2018Active
609 Sw, 150th Street, Burien, United States Of America, WA98148

Director02 June 2004Active

People with Significant Control

Amazon.Com, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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