Merchant Anglo (Amazon Park) Gp Limited

Company Name	Merchant Anglo (Amazon Park) Gp Limited
Company Status	Dissolved
Company Number	SC337141
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(3 weeks after company formation)
Appointment Duration	10 years, 12 months (closed 19 February 2019)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Cliffe Cottage Redcliffe Mews London SW10 9JU

Director Name	Mr Geoffrey Hunton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(3 weeks after company formation)
Appointment Duration	10 years, 12 months (closed 19 February 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Shaftoe Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LX

Secretary Name	Mr Craig Johnstone Macmillan
Nationality	British
Status	Closed
Appointed	28 February 2008(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 11 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B Sefton York Road, Byfleet West Byfleet Surrey KT14 7HX

Director Name	Mr Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Mayfield Road Edinburgh Midlothian EH9 3AJ Scotland

Director Name	Mr Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Millbank Balerno Edinburgh Midlothian EH14 7GA Scotland

Director Name	Mr John Kyle Berry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QJ Scotland

Director Name	Mr David Emmet Hayes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2008(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Thurlow Road Hampstead London NW3 5PP

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Merchant Development 1 LTD 50.00% Ordinary A
5 at £1	Merchant Place Developments LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

22 August 2017	Micro company accounts made up to 5 April 2017 (2 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
25 April 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10 (6 pages)
20 April 2015	Total exemption small company accounts made up to 5 April 2014 (16 pages)
20 April 2015	Total exemption small company accounts made up to 5 April 2014 (16 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (6 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (6 pages)
6 February 2015	Registered office address changed from C/O Alex J Innes Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Alex J Innes Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 6 February 2015 (1 page)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10 (6 pages)
5 February 2014	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)
5 February 2014	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)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10 (6 pages)
6 January 2014	Termination of appointment of John Berry as a director (1 page)
5 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
5 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
5 November 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
24 October 2011	Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF on 24 October 2011 (1 page)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (12 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (12 pages)
30 April 2010	Termination of appointment of David Hayes as a director (1 page)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (12 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (12 pages)
9 December 2009	Previous accounting period shortened from 30 September 2009 to 5 April 2009 (1 page)
9 December 2009	Previous accounting period shortened from 30 September 2009 to 5 April 2009 (1 page)
13 November 2009	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Director's change of particulars / david hayes / 01/04/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from capital house, 2 festival square edinburgh EH3 9SU (1 page)
13 March 2009	Return made up to 04/02/09; full list of members; amend (6 pages)
4 March 2009	Director appointed david hayes (2 pages)
4 March 2009	Appointment terminated director douglas middleton (1 page)
4 March 2009	Appointment terminated director iain stewart mackintosh (1 page)
4 March 2009	Director appointed john kyle berry (2 pages)
24 February 2009	Secretary's change of particulars / craig macmillan / 24/02/2009 (2 pages)
24 February 2009	Director's change of particulars / geoff hutton / 24/02/2009 (1 page)
24 February 2009	Return made up to 04/02/09; full list of members (5 pages)
24 April 2008	Appointment terminated secretary burness LLP (1 page)
17 April 2008	Secretary appointed craig macmillan (4 pages)
17 April 2008	Director appointed geoff hutton (3 pages)
17 April 2008	Director appointed michael john chicken (8 pages)
14 March 2008	Curr sho from 28/02/2009 to 30/09/2008 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
7 March 2008	Director appointed douglas middleton (3 pages)
7 March 2008	Appointment terminated director burness (directors) LIMITED (1 page)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 March 2008	Director appointed iain mackintosh (2 pages)
7 March 2008	Ad 25/02/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
4 February 2008	Incorporation (17 pages)

Merchant Anglo (Amazon Park) Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland