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AMA (MAJESTIC 1) LTD

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AMA (MAJESTIC 1) LTD

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Key Data

Status

Active

Company No.

SC050199

Incorporation date

27/03/1972

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

15 Coates Crescent, Edinburgh EH3 7AFCopy
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Latest events (Record since 27/03/1972)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon20/08/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon19/08/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon21/08/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon04/08/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon20/12/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon19/08/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon02/09/2021
Micro company accounts made up to 2020-12-31
View PDF (7 pages)
dot icon26/08/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon04/05/2021
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (7 pages)
dot icon06/07/2020
Resolutions
View PDF (3 pages)
dot icon25/03/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon21/10/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/03/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon05/01/2019
Satisfaction of charge SC0501990003 in full
View PDF (4 pages)
dot icon05/01/2019
Satisfaction of charge SC0501990004 in full
View PDF (4 pages)
dot icon17/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon19/06/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon26/02/2018
Notification of Ama (Majestic) Ltd as a person with significant control on 2017-02-24
View PDF (2 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon14/12/2017
Termination of appointment of Martin Cairns as a secretary on 2017-12-01
View PDF (1 pages)
dot icon14/12/2017
Appointment of Mr Christopher John Catterall as a secretary on 2017-12-01
View PDF (2 pages)
dot icon16/08/2017
Registration of charge SC0501990004, created on 2017-08-04
View PDF (12 pages)
dot icon21/07/2017
Registration of charge SC0501990003, created on 2017-07-14
View PDF (21 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon07/03/2017
Appointment of Mr Michael Afshar as a director on 2017-02-14
View PDF (3 pages)
dot icon07/03/2017
Appointment of Dr Ali Behrooz Afshar as a director on 2017-02-14
View PDF (3 pages)
dot icon07/03/2017
Appointment of Martin Cairns as a secretary on 2017-02-14
View PDF (3 pages)
dot icon07/03/2017
Termination of appointment of Morag Renira Wallace Mackintosh as a director on 2017-02-14
View PDF (2 pages)
dot icon07/03/2017
Termination of appointment of Lachlan Mackintosh as a director on 2017-02-14
View PDF (2 pages)
dot icon07/03/2017
Registered office address changed from 10 Horne Terrace Edinburgh EH11 1JL to 15 Coates Crescent Edinburgh EH3 7AF on 2017-03-07
View PDF (2 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/02/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/04/2015
Appointment of Mrs Morag Renira Wallace Mackintosh as a director on 2015-04-27
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon17/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon16/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Lachlan Mackintosh on 2010-02-17
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/02/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Appointment terminated secretary gillian mackintosh
View PDF (1 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon04/03/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon14/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon20/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon20/02/2006
Return made up to 16/02/06; full list of members
View PDF (2 pages)
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon01/03/2005
Return made up to 16/02/05; full list of members
View PDF (2 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon17/03/2004
Return made up to 16/02/04; full list of members
View PDF (6 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon21/02/2003
Return made up to 16/02/03; no change of members
View PDF (6 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon28/02/2002
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon13/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon20/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon20/02/2001
Return made up to 16/02/01; full list of members
View PDF (6 pages)
dot icon07/12/1999
Return made up to 31/10/99; full list of members
View PDF (6 pages)
dot icon07/12/1999
Accounts made up to 1999-03-31
View PDF (14 pages)
dot icon30/07/1999
New secretary appointed
View PDF (2 pages)
dot icon30/07/1999
Director resigned
View PDF (1 pages)
dot icon30/07/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/07/1999
Memorandum and Articles of Association
View PDF (8 pages)
dot icon30/07/1999
Resolutions
View PDF (1 pages)
dot icon11/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon01/12/1998
Return made up to 31/10/98; full list of members
View PDF (6 pages)
dot icon03/02/1998
New director appointed
View PDF (2 pages)
dot icon31/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon31/12/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon02/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon02/12/1996
Return made up to 31/10/96; no change of members
View PDF (4 pages)
dot icon01/12/1995
Return made up to 31/10/95; full list of members
View PDF (6 pages)
dot icon07/06/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon25/01/1995
-
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon02/11/1994
Return made up to 31/10/94; no change of members
View PDF (0 pages)
dot icon17/11/1993
Partic of mort/charge *
View PDF (3 pages)
dot icon17/11/1993
Return made up to 31/10/93; no change of members
View PDF (0 pages)
dot icon16/11/1993
Partic of mort/charge *
View PDF (3 pages)
dot icon30/08/1993
-
View PDF (5 pages)
dot icon03/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon03/11/1992
Return made up to 31/10/92; full list of members
View PDF (0 pages)
dot icon14/11/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon14/11/1991
Return made up to 31/10/91; no change of members
View PDF (0 pages)
dot icon28/11/1990
Return made up to 31/10/90; full list of members
View PDF (0 pages)
dot icon13/11/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon19/06/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/11/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon27/11/1989
Return made up to 31/10/89; full list of members
View PDF (0 pages)
dot icon10/01/1989
Return made up to 31/10/88; full list of members
View PDF (0 pages)
dot icon15/12/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon30/11/1987
Return made up to 31/10/87; full list of members
View PDF (0 pages)
dot icon30/11/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon07/10/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon27/03/1972
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
299.00K
-
0.00
-
-
2022
0
299.79K
-
0.00
-
-
2022
0
299.79K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

299.79K £Ascended0.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Afshar
Director
14/02/2017 - Present
18
Dr Ali Behrooz Afshar
Director
14/02/2017 - Present
21
Catterall, Christopher John
Secretary
01/12/2017 - Present
-
Cairns, Martin
Secretary
14/02/2017 - 01/12/2017
-
Mackintosh, Gillian
Secretary
29/07/1999 - 20/01/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMA (MAJESTIC 1) LTD

AMA (MAJESTIC 1) LTD is an(a) Active company incorporated on 27/03/1972 with the registered office located at 15 Coates Crescent, Edinburgh EH3 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMA (MAJESTIC 1) LTD?

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AMA (MAJESTIC 1) LTD is currently Active. It was registered on 27/03/1972 .

Where is AMA (MAJESTIC 1) LTD located?

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AMA (MAJESTIC 1) LTD is registered at 15 Coates Crescent, Edinburgh EH3 7AF.

What does AMA (MAJESTIC 1) LTD do?

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AMA (MAJESTIC 1) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMA (MAJESTIC 1) LTD?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.