MAJESTIC MILES HOMES LTD

MAJESTIC MILES HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMAJESTIC MILES HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367186
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAJESTIC MILES HOMES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAJESTIC MILES HOMES LTD located?

    Registered Office Address
    c/o C/O RES ASSOCIATES LTD
    5 Royal Exchange Square
    G1 3AH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJESTIC MILES HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for MAJESTIC MILES HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Apr 07, 2018 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Registration of charge SC3671860001, created on Mar 03, 2016

    6 pagesMR01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of James Christopher Gaffney as a director on May 01, 2014

    1 pagesTM01

    Appointment of Mr James Gerard Gaffney as a director on May 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Who are the officers of MAJESTIC MILES HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, James Gerard
    c/o C/O Res Associates Ltd
    Royal Exchange Square
    G1 3AH Glasgow
    5
    Director
    c/o C/O Res Associates Ltd
    Royal Exchange Square
    G1 3AH Glasgow
    5
    ScotlandBritish191585370001
    ONEILL, Stephen Michael
    Alyth Crescent
    Clarkston
    G76 8PD Glasgow
    28
    United Kingdom
    Secretary
    Alyth Crescent
    Clarkston
    G76 8PD Glasgow
    28
    United Kingdom
    146346100001
    GAFFNEY, James Christopher
    Old Bothwell Road
    Bothwell
    G71 8AW Glasgow
    5
    United Kingdom
    Director
    Old Bothwell Road
    Bothwell
    G71 8AW Glasgow
    5
    United Kingdom
    United KingdomScottish137895360001

    Who are the persons with significant control of MAJESTIC MILES HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gerard Gaffney
    c/o C/O RES ASSOCIATES LTD
    Royal Exchange Square
    G1 3AH Glasgow
    5
    Apr 06, 2017
    c/o C/O RES ASSOCIATES LTD
    Royal Exchange Square
    G1 3AH Glasgow
    5
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does MAJESTIC MILES HOMES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 03, 2016
    Delivered On Mar 08, 2016
    Outstanding
    Brief description
    Those subjects known as lots 1, 2 & 3 and extending to 30.4 hectares or thereby at westfield farm, strathaven (title number LAN193522).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Apsis Homes (Avondale) Limited
    Transactions
    • Mar 08, 2016Registration of a charge (MR01)

    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