Merchant Anglo (Amazon Park) Property Holdings Limited

Company Name	Merchant Anglo (Amazon Park) Property Holdings Limited
Directors	Michael John Chicken and Geoffrey Hunton
Company Status	Active
Company Number	SC337142
Category	Private Limited Company
Incorporation Date	4 February 2008(16 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	Current
Appointed	28 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 12 months
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	Current
Appointed	28 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 12 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Shaftoe Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LX

Secretary Name	Ms Fiona Jill McCulloch
Status	Current
Appointed	08 February 2017(9 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	4 Newburgh Street London W1F 7RF

Director Name	Mr Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 29 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	28 February 2008(3 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Millbank Balerno Edinburgh Midlothian EH14 7GA Scotland

Secretary Name	Craig Macmillan
Nationality	British
Status	Resigned
Appointed	28 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 07 February 2017)
Role	Company Director
Correspondence Address	Flat B Sefton York Road West Byfleet KT14 7HX

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, 6 months (resigned 30 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

1 at £1	Merchant Anglo (Amazon Park) Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£12,609,716
Gross Profit	£5,531,846
Net Worth	-£328,137
Cash	£834,994
Current Liabilities	£12,798,835

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

18 December 2013	Delivered on: 21 December 2013 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: Land at heighton lane industrial estate, newton aycliffe, county durham DU312859. Notification of addition to or amendment of charge. Outstanding
23 June 2008	Delivered on: 28 June 2008 Persons entitled: The County Council of Durham and Another Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at heighington lane industrial estate, newton aycliffe, county durham. Outstanding
23 June 2008	Delivered on: 27 June 2008 Persons entitled: Merchant Development 1 Limited and Another Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold land lying to south of heighington lane, heighington. Outstanding
23 June 2008	Delivered on: 27 June 2008 Persons entitled: Anglo Irish Property Investors Limited Partnership Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold land to south of heighington lane, heighington. Outstanding

Filing History

13 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
8 February 2017	Termination of appointment of Craig Macmillan as a secretary on 7 February 2017 (1 page)
8 February 2017	Appointment of Ms Fiona Jill Mcculloch as a secretary on 8 February 2017 (2 pages)
18 December 2016	Full accounts made up to 5 April 2016 (11 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 May 2016	Full accounts made up to 5 April 2015 (23 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 1 (5 pages)
31 March 2015	Full accounts made up to 5 April 2014 (10 pages)
31 March 2015	Full accounts made up to 5 April 2014 (10 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 1 (5 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 1 (5 pages)
6 February 2015	Registered office address changed from C/O Alex J Innes 1 Rutland Court Anderson Strathern 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 1 Rutland Court Anderson Strathern Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 6 February 2015 (1 page)
23 September 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 210 (3 pages)
23 September 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 210 (3 pages)
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 1 (5 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 1 (5 pages)
6 January 2014	Termination of appointment of John Berry as a director (1 page)
21 December 2013	Registration of charge 3371420004 (26 pages)
23 October 2013	Amended full accounts made up to 5 April 2010 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2012 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2011 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2013 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2010 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2013 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2009 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2012 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2011 (11 pages)
23 October 2013	Amended full accounts made up to 5 April 2009 (11 pages)
5 June 2013	Accounts for a small company made up to 5 April 2013 (4 pages)
5 June 2013	Accounts for a small company made up to 5 April 2013 (4 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a small company made up to 5 April 2012 (4 pages)
2 November 2012	Accounts for a small company made up to 5 April 2012 (4 pages)
6 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 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	Accounts for a small company made up to 5 April 2011 (4 pages)
9 August 2011	Accounts for a small company made up to 5 April 2011 (4 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 November 2010	Accounts for a small company made up to 5 April 2010 (4 pages)
8 November 2010	Accounts for a small company made up to 5 April 2010 (4 pages)
29 October 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	Full accounts made up to 5 April 2009 (8 pages)
31 December 2009	Full accounts made up to 5 April 2009 (8 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 2 festival square edinburgh EH3 9SU (1 page)
4 March 2009	Capitals not rolled up (2 pages)
4 March 2009	Return made up to 04/02/09; full list of members (4 pages)
4 March 2009	Appointment terminated director douglas middleton (1 page)
4 March 2009	Director appointed david hayes (2 pages)
4 March 2009	Appointment terminated director iain stewart mackintosh (1 page)
4 March 2009	Director appointed john kyle berry (2 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2008	Director appointed michael john chicken (7 pages)
1 May 2008	Appointment terminated secretary burness LLP (1 page)
1 May 2008	Director appointed geoff hunton (3 pages)
1 May 2008	Secretary appointed craig macmillan (1 page)
14 March 2008	Curr sho from 28/02/2009 to 30/09/2008 (1 page)
7 March 2008	Appointment terminated director burness (directors) LIMITED (1 page)
7 March 2008	Director appointed douglas middleton (3 pages)
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 iain mackintosh (2 pages)
4 February 2008	Incorporation (17 pages)

Merchant Anglo (Amazon Park) Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland