Majestic (Belford) Limited

Company Registration Number: SC223172

Scottish Company

Approximate Location Map

Registered Address

15 COATES CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7AF

There are 39 companies currently registered at this postcode, including this one.

All companies at EH3 7AF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Majestic (Belford) Limited is a Private Company Limited by Shares first registered on 13 September 2001. Its current registered address is in Midlothian.

Registration Data

Company Number

SC223172

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£1,931,636£1,862,541£1,738,242£1,810,958£1,848,231£1,591,236£1,210,917
Current Assets £7,038£43,704£521£97,366£2,975£4,028£8,993£49,908£10,481£28,145£334,406£19,795
of which Cash £7,038£43,704£521£97,366£2,975£4,028£4,408£37,434£2,889£28,145£11,560£1,392
Total Assets £7,038£43,704£521£97,366£2,975£1,935,664£1,871,534£1,788,150£1,821,439£1,876,376£1,925,642£1,230,712
Current Liabilities £566,992£663,448£521,294£213,805£173,256£181,666£140,954£113,222£140,103£136,917£150,448£226,319
Net Current Assets £-559,954£-619,744£-520,773£-116,439£-170,281£-177,638£-131,961£-63,314£-129,622£-108,772£183,958£-206,524
Total Net Worth £-77,789£-276,490£-396,856£-460,375£-600,418£1,753,998£1,730,580£1,674,928£1,681,336£1,739,459£1,775,194£1,004,393

Previous Names

No previous names

Company Officers

  • CATTERALL, Christopher John

    Secretary

    Appointed on 1 December 2017

     

    15 Coates Crescent
    Edinburgh
    Midlothian
    EH3 7AF

  • AFSHAR, Ali Behrooz, Dr

    Director

    Appointed on 13 September 2001

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1953

    7 Whitehouse Terrace
    Edinburgh
    Midlothian
    EH9 2EU

  • AFSHAR, Michael

    Director

    Appointed on 13 September 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1954

    4b Blackford Road
    Edinburgh
    EH9 2DX

  • RUTTERFORD, Michael David

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Flat 14
    22-14 Kinellan Road
    Murrayfield
    Midlothian
    EH12 6ES

  • YOUNG, Eric Macfie

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Ingsay
    43 Stirling Road Trinity
    Edinburgh
    EH5 3JB

  • CAIRNS, Martin Ian

    Secretary

    Appointed on 2 August 2010

    Resigned on 1 December 2017

    15 Coates Crescent
    Edinburgh
    Midlothian
    EH3 7AF

  • MACKAY, Colin

    Secretary

    Appointed on 13 September 2001

    Resigned on 1 August 2010

    34/1 Cavalry Park Drive
    Edinburgh
    Midlothian
    EH15 3QG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 September 2001

    Resigned on 13 September 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 September 2001

    Resigned on 13 September 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2018 [View PDF]

    Action Date: 13 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GQZ0XK. Transaction: MzIxNzE5ODk5N2FkaXF6a2N4.

  2. 2 February 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S6YRMTS3. Transaction: MzE5Njc1MjkzOWFkaXF6a2N4.

  3. 13 January 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S6XILSJN. Transaction: MzE5NTM2NDkzNWFkaXF6a2N4.

  4. 9 January 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S6X8LKQO. Transaction: MzE5NTA3ODExMGFkaXF6a2N4.

  5. 9 January 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S6X8LKPK. Transaction: MzE5NTA3ODI3NmFkaXF6a2N4.

  6. 6 January 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S6X13KX6. Transaction: MzE5NDk5NTk5MGFkaXF6a2N4.

  7. 12 December 2017 Registration of charge SC2231720008, created on 9 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Mortgage. Type: MR01. Barcode: X6L5CDIJ. Transaction: MzE5MjYxNjI4M2FkaXF6a2N4.

  8. 12 December 2017 Registration of charge SC2231720009, created on 9 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Mortgage. Type: MR01. Barcode: X6L5GJGB. Transaction: MzE5MjYxOTUwMWFkaXF6a2N4.

  9. 8 December 2017 Termination of appointment of Martin Ian Cairns as a secretary on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM02. Barcode: X6KVKX96. Transaction: MzE5MjMyMjQ5OGFkaXF6a2N4.

  10. 8 December 2017 Appointment of Mr Christopher John Catterall as a secretary on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: AP03. Barcode: X6KVKSI2. Transaction: MzE5MjMyMjQzMGFkaXF6a2N4.

  11. 7 December 2017 Registration of charge SC2231720005, created on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Mortgage. Type: MR01. Barcode: X6KRUZH5. Transaction: MzE5MjI0MTU1MGFkaXF6a2N4.

  12. 7 December 2017 Registration of charge SC2231720006, created on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Mortgage. Type: MR01. Barcode: X6KRVWOP. Transaction: MzE5MjI0MjM2NmFkaXF6a2N4.

  13. 7 December 2017 Registration of charge SC2231720007, created on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Mortgage. Type: MR01. Barcode: X6KRXC8B. Transaction: MzE5MjI0MzYyN2FkaXF6a2N4.

  14. 19 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FB51IW. Transaction: MzE4NTY3ODIzNWFkaXF6a2N4.

  15. 8 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Z9ZBM9. Transaction: MzE2Nzk4NTk5MWFkaXF6a2N4.

  16. 21 November 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SWOI. Transaction: MzE2MjM1NzY5NmFkaXF6a2N4.

  17. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNF7RT. Transaction: MzE0MTAwNDQ3N2FkaXF6a2N4.

  18. 8 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JPTVA0. Transaction: MzEzNDc0Mjc4M2FkaXF6a2N4.

  19. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405ST4Y. Transaction: MzExNjQ5NDQ3OWFkaXF6a2N4.

  20. 1 December 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUJV4B. Transaction: MzExMjQ4MjQ0N2FkaXF6a2N4.

  21. 4 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QM34Y. Transaction: MzA5Mzg3NDI5NWFkaXF6a2N4.

  22. 18 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D15S. Transaction: MzA4NTI4MzAwMWFkaXF6a2N4.

  23. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S218Q5SP. Transaction: MzA3MjExNTc2NWFkaXF6a2N4.

  24. 26 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1R5K. Transaction: MzA2NjU0NTExM2FkaXF6a2N4.

  25. 6 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAS76. Transaction: MzA1MTk1NDI0MGFkaXF6a2N4.

  26. 20 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XT0NDXPC. Transaction: MzA0NDExMDQ5N2FkaXF6a2N4.

  27. 2 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXD10R93. Transaction: MzAzMTUyMjg1OGFkaXF6a2N4.

  28. 15 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XNQAKO91. Transaction: MzAyNTMwODA2OWFkaXF6a2N4.

  29. 15 October 2010 Appointment of Mr Martin Ian Cairns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNPCZO9H. Transaction: MzAyNTMwNTk2MGFkaXF6a2N4.

  30. 15 October 2010 Termination of appointment of Colin Mackay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNP5TO94. Transaction: MzAyNTMwNTUwM2FkaXF6a2N4.

  31. 2 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9MY8H2C. Transaction: MzAwODQ4MTUxN2FkaXF6a2N4.

  32. 1 December 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X9NGJFFM. Transaction: MzAwNDAzOTg2NWFkaXF6a2N4.

  33. 4 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SN2KM7QK. Transaction: MjAyNzMzMjIyNGFkaXF6a2N4.

  34. 30 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X257X4EQ. Transaction: MjAxNjg0NjI1NGFkaXF6a2N4.

  35. 4 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S26WCXMR. Transaction: MjAwMDc1NjYyNWFkaXF6a2N4.

  36. 3 December 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MTcyMGFkaXF6a2N4.

  37. 15 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDE5OTIxOGFkaXF6a2N4.

  38. 15 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDE5ODQ0MWFkaXF6a2N4.

  39. 1 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0MDkwNGFkaXF6a2N4.

  40. 25 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5ODU4MWFkaXF6a2N4.

  41. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgwNTg5NmFkaXF6a2N4.

  42. 1 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1Mjk4MGFkaXF6a2N4.

  43. 6 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM5NDQwMGFkaXF6a2N4.

  44. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI3MTI1MGFkaXF6a2N4.

  45. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjI0Njc2NmFkaXF6a2N4.

  46. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIzMDUwN2FkaXF6a2N4.

  47. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1NDIyNGFkaXF6a2N4.

  48. 1 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU5Njc2NmFkaXF6a2N4.

  49. 1 September 2005 Ad 29/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI3OTUwM2FkaXF6a2N4.

  50. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1NjE4MmFkaXF6a2N4.

  51. 1 June 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTU1MTI5MWFkaXF6a2N4.

  52. 2 November 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5ODUxNWFkaXF6a2N4.

  53. 26 May 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzUxOTUxOGFkaXF6a2N4.

  54. 20 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NTgzOGFkaXF6a2N4.

  55. 3 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDA2MzczOWFkaXF6a2N4.

  56. 1 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyMjA4MWFkaXF6a2N4.

  57. 8 August 2002 Accounting reference date shortened from 30/09/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjA2NDc5OWFkaXF6a2N4.

  58. 11 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODc2MjgyOGFkaXF6a2N4.

  59. 9 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDk4OTIzOGFkaXF6a2N4.

  60. 2 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODg5NDk4N2FkaXF6a2N4.

  61. 4 October 2001 Registered office changed on 04/10/01 from: 15 bruntsfield crescent edinburgh EH10 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM2ODc0M2FkaXF6a2N4.

  62. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4Mzc2M2FkaXF6a2N4.

  63. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkxMTc1MWFkaXF6a2N4.

  64. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1MTY4NGFkaXF6a2N4.

  65. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0NzA0OWFkaXF6a2N4.

  66. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk4MjY3NWFkaXF6a2N4.

  67. 13 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg4OTA1OGFkaXF6a2N4.

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54.221.75.115 Sun, 18 Nov 2018 17:18:46 +0000