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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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https://www.kompany.co.uk/p/uk/sc337142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc337142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc337142#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
