AMA (MAJESTIC) LIMITED

Overview

Company Name	AMA (MAJESTIC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136884
Jurisdiction	Scotland
Date of Creation	Feb 28, 1992

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) LIMITED?

Development of building projects (41100) / Construction

Where is AMA (MAJESTIC) LIMITED located?

Registered Office Address	15 Coates Crescent Edinburgh EH3 7AF Scotland
Undeliverable Registered Office Address	No

What were the previous names of AMA (MAJESTIC) LIMITED?

Previous Company Names
Company Name	From	Until
MAJESTIC BUILDINGS LIMITED	Feb 28, 1992	Feb 28, 1992

What are the latest accounts for AMA (MAJESTIC) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMA (MAJESTIC) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for AMA (MAJESTIC) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Registration of charge SC1368840014, created on Oct 20, 2021	16 pages	MR01

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Notification of Mike Afshar as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 09, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Mar 29, 2018	Satisfaction of charge 7 in full	1 pages	MR04

Mar 13, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jan 06, 2018	Satisfaction of charge 13 in full	4 pages	MR04

Dec 08, 2017	Termination of appointment of Martin Ian Cairns as a secretary on Dec 01, 2017	1 pages	TM02

Dec 08, 2017	Appointment of Mr Christopher John Catterall as a secretary on Dec 01, 2017	2 pages	AP03

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

May 31, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 30, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

May 30, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of AMA (MAJESTIC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATTERALL, Christopher John 15 Coates Crescent Edinburgh EH3 7AF Scotland	Dec 01, 2017		Secretary	15 Coates Crescent Edinburgh EH3 7AF Scotland					240991300001
AFSHAR, Ali Behrooz, Dr 7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian	Dec 08, 1993		Director	7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian	Scotland	British	1953-1	Structural Engineer	219670002
AFSHAR, Michael 4b Blackford Road EH9 2DX Edinburgh	Jun 07, 1996		Director	4b Blackford Road EH9 2DX Edinburgh	Scotland	British	1954-10	Chartered Surveyor	219680002
BROOK, Joanne 19 Crookham Road Fulham SW6 4EG London	Apr 08, 1992	Aug 01, 1992	Secretary	19 Crookham Road Fulham SW6 4EG London		British			19801940001
CAIRNS, Martin Ian 15 Coates Crescent Edinburgh EH3 7AF Scotland	Feb 01, 2011	Dec 01, 2017	Secretary	15 Coates Crescent Edinburgh EH3 7AF Scotland					158225460001
MACKAY, Colin 34/1 Cavalry Park Drive EH15 3QG Edinburgh Midlothian	Nov 11, 1997	Feb 01, 2011	Secretary	34/1 Cavalry Park Drive EH15 3QG Edinburgh Midlothian		British		Solicitor	1166170004
TAYLOR, Fenella Suzanne Rachel 104 Collingwood House Dolphin Square Pimlico SW1V 3ND London	Aug 01, 1992	Nov 11, 1997	Secretary	104 Collingwood House Dolphin Square Pimlico SW1V 3ND London		British			37821870001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 28, 1992	Apr 08, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
GRAINGER, Bryan Neil Westfield Garlands Road KT22 7EX Leatherhead Surrey	Jun 07, 1996	Jun 02, 2005	Director	Westfield Garlands Road KT22 7EX Leatherhead Surrey		British	1961-8	International Vice President	48357000001
KELLY, Sean Antony 20a Ennismore Mews SW7 1AN London	Apr 08, 1992	Jun 02, 2005	Director	20a Ennismore Mews SW7 1AN London		British	1958-1	Chartered Accountant	109089500001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 28, 1992	Apr 08, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMA (MAJESTIC) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ali Behrooz Afshar 15 Coates Crescent Edinburgh EH3 7AF Scotland	Jan 01, 2017	15 Coates Crescent Edinburgh EH3 7AF Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mike Afshar 15 Coates Crescent Edinburgh EH3 7AF Scotland	Apr 06, 2016	15 Coates Crescent Edinburgh EH3 7AF Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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