Amazon Development Centre (Scotland) Limited

Company Name	Amazon Development Centre (Scotland) Limited
Company Status	Active
Company Number	SC268673
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Phaedra Ann Andrews
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 May 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	Finance Director, Accounting
Country of Residence	England
Correspondence Address	60 Holborn Viaduct London EC1A 2FD

Director Name	Anna Elisabeth Cooper
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(19 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Principal Place Worship Street London EC2A 2FA

Director Name	Mr Andrew John Bradley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(19 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	16 years
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Amanda Jane Minshull Beech
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Financial Director
Correspondence Address	72 Wokingham Road Crowthorne Berkshire RG45 7QA

Director Name	Mr Matthew James Round
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crawhill Manor Westfield Bathgate West Lothian EH48 4NH Scotland

Director Name	Lynn Michelle Wilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	General Counsel
Correspondence Address	609 Sw 150th Street Burien Washington Wa98148

Secretary Name	Michael Miller
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Mornington Avenue Mansions Mornington Avenue London W14 8UW

Director Name	Mr Michael David Deal
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2004(4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 February 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Patriot Court 1-9 The Grove Slough Berkshire SL1 1QP

Director Name	Mr Brian James McBride
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amazon Uk Patriot Court 1-9 The Grove Slough Berkshire SL1 1QP

Secretary Name	Vincent Collins
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Manager
Correspondence Address	Patriot Court 1-9 The Grove Slough Berkshire SL1 1QP

Director Name	Graeme Neil Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 14 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Christopher Corson North
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2015)
Role	Vice President, Uk Country Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr John Bradford Stone
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2018(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Principal Place Worship Street London EC2A 2FA

Director Name	Mr Alexander Daniel Keeler Simpson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Mr Oliver Rupert Masting
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG Scotland

Contact

Telephone	0131 3433907
Telephone region	Edinburgh

Location

Registered Address	Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Amazon Com Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,091,530
Net Worth	£6,109,876
Cash	£5,828,062
Current Liabilities	£550,514

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

29 September 2020	Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016 (2 pages)
11 September 2020	Full accounts made up to 31 December 2019 (20 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
28 April 2020	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020 (2 pages)
23 October 2019	Termination of appointment of John Bradford Stone as a director on 21 October 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (17 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (19 pages)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018	Appointment of Mr John Bradford Stone as a director on 25 April 2018 (2 pages)
6 March 2018	Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018 (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (19 pages)
4 August 2017	Full accounts made up to 31 December 2016 (19 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
4 July 2017	Withdrawal of a person with significant control statement on 4 July 2017 (2 pages)
4 July 2017	Withdrawal of a person with significant control statement on 4 July 2017 (2 pages)
4 July 2017	Notification of Amazon.Com, Inc. as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Amazon.Com, Inc. as a person with significant control on 4 July 2017 (1 page)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Full accounts made up to 31 December 2015 (21 pages)
13 July 2016	Full accounts made up to 31 December 2015 (21 pages)
1 June 2016	Registered office address changed from Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG on 1 June 2016 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (6 pages)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
11 May 2015	Appointment of Ms Phaedra Ann Andrews as a director on 1 May 2015 (3 pages)
11 May 2015	Termination of appointment of Christopher Corson North as a director on 1 May 2015 (2 pages)
11 May 2015	Appointment of Ms Phaedra Ann Andrews as a director on 1 May 2015 (3 pages)
11 May 2015	Appointment of Ms Phaedra Ann Andrews as a director on 1 May 2015 (3 pages)
11 May 2015	Termination of appointment of Christopher Corson North as a director on 1 May 2015 (2 pages)
11 May 2015	Termination of appointment of Christopher Corson North as a director on 1 May 2015 (2 pages)
17 March 2015	Appointment of Mr Robert Mario Mackenzie as a director on 13 February 2015 (2 pages)
17 March 2015	Appointment of Mr Robert Mario Mackenzie as a director on 13 February 2015 (2 pages)
17 March 2015	Termination of appointment of Michael David Deal as a director on 13 February 2015 (1 page)
17 March 2015	Termination of appointment of Michael David Deal as a director on 13 February 2015 (1 page)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
8 May 2014	Full accounts made up to 31 December 2013 (18 pages)
8 May 2014	Full accounts made up to 31 December 2013 (18 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
8 May 2013	Full accounts made up to 31 December 2012 (20 pages)
8 May 2013	Full accounts made up to 31 December 2012 (20 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
26 March 2012	Statement of company's objects (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke the maximum amount of shares that may be alloted 13/03/2012 RES10 ‐ Resolution of allotment of securities (31 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke the maximum amount of shares that may be alloted 13/03/2012 RES10 ‐ Resolution of allotment of securities (31 pages)
26 March 2012	Statement of company's objects (2 pages)
21 March 2012	Full accounts made up to 31 December 2011 (20 pages)
21 March 2012	Full accounts made up to 31 December 2011 (20 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
3 June 2011	Registered office address changed from 1St Floor Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 1St Floor Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 1St Floor Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ on 3 June 2011 (1 page)
31 March 2011	Full accounts made up to 31 December 2010 (19 pages)
31 March 2011	Full accounts made up to 31 December 2010 (19 pages)
23 February 2011	Appointment of Christopher Corson North as a director (2 pages)
23 February 2011	Appointment of Christopher Corson North as a director (2 pages)
23 February 2011	Termination of appointment of Brian Mcbride as a director (1 page)
23 February 2011	Termination of appointment of Brian Mcbride as a director (1 page)
2 February 2011	Termination of appointment of Vincent Collins as a secretary (1 page)
2 February 2011	Termination of appointment of Vincent Collins as a secretary (1 page)
2 August 2010	Secretary's details changed for Mitre Secretaries Limited on 10 July 2010 (2 pages)
2 August 2010	Appointment of Graeme Neil Smith as a director (2 pages)
2 August 2010	Director's details changed for Michael David Deal on 10 July 2010 (2 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Termination of appointment of Matthew Round as a director (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Appointment of Graeme Neil Smith as a director (2 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Director's details changed for Michael David Deal on 10 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mitre Secretaries Limited on 10 July 2010 (2 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Termination of appointment of Matthew Round as a director (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (19 pages)
15 April 2010	Full accounts made up to 31 December 2009 (19 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 July 2009	Return made up to 10/07/09; full list of members (9 pages)
22 July 2009	Return made up to 10/07/09; full list of members (9 pages)
2 July 2009	Return made up to 02/06/09; full list of members (9 pages)
2 July 2009	Return made up to 02/06/09; full list of members (9 pages)
26 June 2009	Director's change of particulars / michael deal / 16/05/2009 (1 page)
26 June 2009	Director's change of particulars / michael deal / 16/05/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
5 February 2009	Director's change of particulars / brian mcbride / 23/01/2009 (1 page)
5 February 2009	Director's change of particulars / brian mcbride / 23/01/2009 (1 page)
5 February 2009	Secretary's change of particulars / vincent collins / 23/01/2009 (1 page)
5 February 2009	Secretary's change of particulars / vincent collins / 23/01/2009 (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (18 pages)
16 September 2008	Full accounts made up to 31 December 2007 (18 pages)
23 July 2008	Return made up to 02/06/08; full list of members (8 pages)
23 July 2008	Return made up to 02/06/08; full list of members (8 pages)
25 June 2008	Full accounts made up to 31 December 2006 (19 pages)
25 June 2008	Full accounts made up to 31 December 2006 (19 pages)
15 April 2008	Appointment terminate, secretary david melville logged form (1 page)
15 April 2008	Secretary appointed vincent collins (2 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Secretary appointed mitre secretaries LIMITED (2 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Registered office changed on 15/04/2008 from c/o biggart bailiie 7 castle street edinburgh EH2 3AP (1 page)
15 April 2008	Secretary appointed mitre secretaries LIMITED (2 pages)
15 April 2008	Appointment terminate, secretary david melville logged form (1 page)
15 April 2008	Secretary appointed vincent collins (2 pages)
15 April 2008	Appointment terminated secretary michael miller (1 page)
15 April 2008	Registered office changed on 15/04/2008 from c/o biggart bailiie 7 castle street edinburgh EH2 3AP (1 page)
15 April 2008	Appointment terminated secretary michael miller (1 page)
2 July 2007	Return made up to 02/06/07; no change of members (7 pages)
2 July 2007	Return made up to 02/06/07; no change of members (7 pages)
14 June 2007	Full accounts made up to 31 December 2005 (13 pages)
14 June 2007	Full accounts made up to 31 December 2005 (13 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
28 June 2006	Full accounts made up to 31 December 2004 (14 pages)
28 June 2006	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 June 2006	Full accounts made up to 31 December 2004 (14 pages)
28 June 2006	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Ad 05/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Ad 05/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Nc inc already adjusted 05/10/04 (2 pages)
7 January 2005	Nc inc already adjusted 05/10/04 (2 pages)
7 January 2005	New director appointed (2 pages)
2 June 2004	Incorporation (23 pages)
2 June 2004	Incorporation (23 pages)

Amazon Development Centre (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland