AMA (MAJESTIC 1) LTD
Overview
| Company Name | AMA (MAJESTIC 1) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC050199 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMA (MAJESTIC 1) LTD?
- Development of building projects (41100) / Construction
Where is AMA (MAJESTIC 1) LTD located?
| Registered Office Address | 15 Coates Crescent EH3 7AF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMA (MAJESTIC 1) LTD?
| Company Name | From | Until |
|---|---|---|
| JAMES MACKINTOSH AND SON (METALWORKERS) LIMITED | Mar 27, 1972 | Mar 27, 1972 |
What are the latest accounts for AMA (MAJESTIC 1) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMA (MAJESTIC 1) LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for AMA (MAJESTIC 1) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC0501990003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC0501990004 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ama (Majestic) Ltd as a person with significant control on Feb 24, 2017 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Martin Cairns as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher John Catterall as a secretary on Dec 01, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of AMA (MAJESTIC 1) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTERALL, Christopher John | Secretary | Coates Crescent EH3 7AF Edinburgh 15 Scotland | 241202230001 | |||||||
| AFSHAR, Ali Behrooz, Dr | Director | Coates Crescent EH3 7AF Edinburgh 15 Midlothian Scotland | Scotland | British | 219670002 | |||||
| AFSHAR, Michael | Director | Coates Crescent EH3 7AF Edinburgh 15 Midlothian Scotland | Scotland | British | 225798490001 | |||||
| CAIRNS, Martin | Secretary | Coates Crescent EH3 7AF Edinburgh 15 Midlothian Scotland | 226277940001 | |||||||
| MACKINTOSH, Duncan | Secretary | 10 Horne Terrace EH11 1 Edinburgh | British | 119840001 | ||||||
| MACKINTOSH, Gillian | Secretary | 188 Colinton Road EH14 1BP Edinburgh | British | 56732880001 | ||||||
| MACKINTOSH, Lachlan | Secretary | 188 Colinton Raod EH14 1BP Edinburgh Midlothian | British | 119870002 | ||||||
| MACKINTOSH, Duncan | Director | 14 Dundas Road Eskbank EH22 3EN Dalkeith Midlothian | British | 119860001 | ||||||
| MACKINTOSH, Gillian | Director | 188 Colinton Road EH14 1BP Edinburgh | British | 56732880001 | ||||||
| MACKINTOSH, Kenneth | Director | 188 Colinton Road EH14 1BP Edinburgh Midlothian | British | 119850001 | ||||||
| MACKINTOSH, Lachlan | Director | Coates Crescent EH3 7AF Edinburgh 15 Scotland | Scotland | British | 119870002 | |||||
| MACKINTOSH, Morag Renira Wallace | Director | Coates Crescent EH3 7AF Edinburgh 15 Scotland | Scotland | Scottish | 197147550001 |
Who are the persons with significant control of AMA (MAJESTIC 1) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ama (Majestic) Ltd | Feb 24, 2017 | Coates Crescent EH3 7AF Edinburgh 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dr Ali Behrooz Afshar | Feb 12, 2017 | Coates Crescent EH3 7AF Edinburgh 15 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0