Active
Company Information for MAJESTIC (BELFORD) LIMITED
15 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AF,
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Company Registration Number
SC223172
Private Limited Company
Active |
Company Name | |
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MAJESTIC (BELFORD) LIMITED | |
Legal Registered Office | |
15 COATES CRESCENT EDINBURGH MIDLOTHIAN EH3 7AF Other companies in EH3 | |
Company Number | SC223172 | |
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Company ID Number | SC223172 | |
Date formed | 2001-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784741591 |
Last Datalog update: | 2024-08-05 07:02:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CATTERALL |
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ALI BEHROOZ AFSHAR |
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MICHAEL AFSHAR |
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MICHAEL DAVID RUTTERFORD |
||
ERIC MACFIE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN IAN CAIRNS |
Company Secretary | ||
COLIN MACKAY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMA (RAVELSTON) LIMITED | Director | 2018-06-25 | CURRENT | 2008-12-15 | Active | |
AMA CRAMOND (INVESTMENTS) LIMITED | Director | 2017-11-27 | CURRENT | 2003-01-17 | Active | |
AMA (KINNEAR) LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
AMA (MAJESTIC 1) LTD | Director | 2017-02-14 | CURRENT | 1972-03-27 | Active | |
EDINBURGH FACILITY MANAGEMENT LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2017-06-27 | |
AMA (SLATEFORD) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
AMA (FUSION) LIMITED | Director | 2002-07-24 | CURRENT | 2002-06-20 | Active | |
SILVERMILLS CAR PARK CO. LIMITED | Director | 2001-03-26 | CURRENT | 1967-06-19 | Dissolved 2013-08-30 | |
AMA (CRAMOND) LIMITED | Director | 1999-12-23 | CURRENT | 1999-12-23 | Active | |
AMA (MAJESTIC) LIMITED | Director | 1993-12-08 | CURRENT | 1992-02-28 | Active | |
AMA CONSTRUCTION (EDINBURGH) LIMITED | Director | 1991-06-25 | CURRENT | 1986-08-21 | Active | |
AMA (NEW TOWN) LIMITED | Director | 1989-02-08 | CURRENT | 1986-04-23 | Active | |
AMA (KINNEAR) LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
EDINBURGH FACILITY MANAGEMENT LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2017-06-27 | |
AMA (SLATEFORD) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
AMA CRAMOND (INVESTMENTS) LIMITED | Director | 2003-08-27 | CURRENT | 2003-01-17 | Active | |
AMA (FUSION) LIMITED | Director | 2002-07-24 | CURRENT | 2002-06-20 | Active | |
SILVERMILLS CAR PARK CO. LIMITED | Director | 2001-03-26 | CURRENT | 1967-06-19 | Dissolved 2013-08-30 | |
AMA (CRAMOND) LIMITED | Director | 1999-12-23 | CURRENT | 1999-12-23 | Active | |
AMA (MAJESTIC) LIMITED | Director | 1996-06-07 | CURRENT | 1992-02-28 | Active | |
AMA CONSTRUCTION (EDINBURGH) LIMITED | Director | 1991-06-25 | CURRENT | 1986-08-21 | Active | |
AMA (NEW TOWN) LIMITED | Director | 1989-02-08 | CURRENT | 1986-04-23 | Active | |
REACTEC LIMITED | Director | 2012-11-28 | CURRENT | 2001-07-20 | Active | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
MBM (107) LIMITED | Director | 2002-07-29 | CURRENT | 1993-12-08 | Dissolved 2014-04-25 | |
NEWCO (710) LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Dissolved 2014-10-10 | |
ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
WEST TOWN EDINBURGH LTD | Director | 1995-11-03 | CURRENT | 1995-04-06 | Active | |
RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active | |
HYSKEIR LIMITED | Director | 1988-03-03 | CURRENT | 1988-01-29 | Active | |
MILLER CARDENDEN LIMITED | Director | 2018-08-29 | CURRENT | 2006-11-02 | Active | |
ULPIAN SYSTEMS LIMITED | Director | 2017-11-27 | CURRENT | 2014-08-01 | Active | |
FAIRY WATER TRADING LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
FET-LOR YOUTH CLUB | Director | 2012-11-25 | CURRENT | 1997-09-25 | Active | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
FETTES ENTERPRISES LIMITED | Director | 2012-06-15 | CURRENT | 1998-07-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2012-06-15 | CURRENT | 2006-11-08 | Active | |
FETTES ACTIVE LIMITED | Director | 2012-06-15 | CURRENT | 1984-10-31 | Active | |
CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
CASTLE EUROPEAN ESTATES LIMITED | Director | 2010-02-15 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
THE FETTES FOUNDATION | Director | 2009-12-04 | CURRENT | 1998-09-10 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
CLARKSTON HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
OREGON TIMBER FRAME LTD. | Director | 2006-03-24 | CURRENT | 1997-12-12 | Active | |
MOUNTSIDE PROPERTY LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
RANGEMILL LIMITED | Director | 2001-12-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
CLARKSTON LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-03 | Active | |
HYSKEIR LIMITED | Director | 1992-08-01 | CURRENT | 1988-01-29 | Active | |
RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720013 | |
Change of details for Ama (Majestic) Ltd as a person with significant control on 2021-08-25 | ||
PSC05 | Change of details for Ama (Majestic) Ltd as a person with significant control on 2021-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RUTTERFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720011 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
PSC05 | Change of details for Ama (Majestic) Ltd as a person with significant control on 2021-08-25 | |
PSC07 | CESSATION OF RUTTERFORD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ALI BEHROOZ AFSHAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ama (Majestic) Ltd as a person with significant control on 2016-04-06 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720008 | |
TM02 | Termination of appointment of Martin Ian Cairns on 2017-12-01 | |
AP03 | Appointment of Mr Christopher John Catterall as company secretary on 2017-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2231720005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 13/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 13/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN IAN CAIRNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 13/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 15 BRUNTSFIELD CRESCENT EDINBURGH EH10 4HA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | BRITANNIA BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | BRITTANIA BUILDING SOCIETY | |
BOND & FLOATING CHARGE | Satisfied | BRITANNIA PROPERTY SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJESTIC (BELFORD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAJESTIC (BELFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |