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MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED - C/O Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC337142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hbj Gateley Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH C/O Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH UK
Management
- Managing Directors
- CHICKEN, Michael John
- HUNTON, Geoffrey
- Company secretaries
- MCCULLOCH, Fiona Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-04
- Age Of Company 2008-02-04 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Michael John Chicken
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
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MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED Company Description
- MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC337142. Its current trading status is "live". It was registered 2008-02-04. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at C/o Hbj Gateley Exchange Tower .
Get MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant Anglo (Amazon Park) Property Holdings Limited - C/O Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 2008-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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resolution (2016-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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termination-director-company-with-name (2014-01-06) - TM01
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capital-allotment-shares (2014-09-23) - SH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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accounts-amended-with-accounts-type-full (2013-10-23) - AAMD
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accounts-with-accounts-type-small (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-small (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-08) - AA
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termination-director-company-with-name (2010-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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gazette-filings-brought-up-to-date (2010-01-05) - DISS40
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 363a
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legacy (2009-03-04) - 88(2)
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legacy (2009-04-20) - 288c
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gazette-notice-compulsary (2009-11-13) - GAZ1
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change-account-reference-date-company-previous-shortened (2009-12-09) - AA01
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accounts-with-accounts-type-full (2009-12-31) - AA
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legacy (2009-03-13) - 287
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 287
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legacy (2008-03-14) - 225
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legacy (2008-05-01) - 288a
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legacy (2008-05-01) - 288b
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legacy (2008-06-27) - 410(Scot)
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legacy (2008-06-28) - 410(Scot)
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incorporation-company (2008-02-04) - NEWINC