Amazon Development Centre (scotland) Limited

General information

Name:

Amazon Development Centre (scotland) Ltd

Office Address:

Waverley Gate 2 - 4 Waterloo Place EH1 3EG Edinburgh

Number: SC268673

Incorporation date: 2004-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Waverley Gate, Edinburgh EH1 3EG Amazon Development Centre (scotland) Limited is categorised as a Private Limited Company with SC268673 registration number. The company was set up on 2004-06-02. This enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Amazon Development Centre (scotland) Ltd filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-04-01.

In order to satisfy the clients, this business is constantly guided by a unit of three directors who are Andrew B., Anna C. and Phaedra A.. Their support has been of extreme importance to the business for one year. At least one secretary in this firm is a limited company: Mitre Secretaries Limited.

The companies with significant control over this firm are: Amazon.Com, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Seattle at Terry Avenue North, Washington 98109 - 5210.

Company staff

Andrew B.

Role: Director

Appointed: 13 December 2023

Latest update: 8 January 2024

Anna C.

Role: Director

Appointed: 14 June 2023

Latest update: 8 January 2024

Phaedra A.

Role: Director

Appointed: 01 May 2015

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 01 April 2008

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 8 January 2024

People with significant control

Amazon.Com, Inc.
Address: 410 Terry Avenue North, Seattle, Washington 98109 - 5210, United States
Legal authority Us Law
Legal form Us Incorporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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