Ama (Majestic) Limited

SC136884

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 COATES CRESCENT, SCOTLAND, EH3 7AF

Incorporated 28/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Dr Ali Behrooz Afshar Bsc Msc Phd

director · Since 08/12/1993

STRUCTURAL ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Michael Afshar

director · Since 07/06/1996

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Mr Christopher John Catterall

secretary · Since 01/12/2017

Persons with Significant Control

Mr Mike Afshar

25–50% shares

British · United Kingdom · Age 71

15 Coates Crescent, Scotland, EH3 7AF

Notified 06/04/2016

Dr Ali Behrooz Afshar

25–50% shares

British · Scotland · Age 73

15 Coates Crescent, Scotland, EH3 7AF

Notified 01/01/2017

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 20/10/2021Registered 26/10/2021

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 23/10/2001Registered 02/11/2001Satisfied 06/01/2018

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 08/10/1999Registered 14/10/1999Satisfied 13/09/2001

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 04/10/1999Registered 11/10/1999Satisfied 06/11/2001

charge

satisfied

AMA (NEW TOWN) LIMITED AND AMA CONSTRUCTION (EDINBURGH) LIMITED

Created 31/12/1993Registered 13/01/1994Satisfied 11/10/1999

charge

satisfied

Created 31/12/1993Registered 10/01/1994Satisfied 29/03/2018

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AKTIENGESELLSCHAFT

Created 31/12/1993Registered 10/01/1994Satisfied 11/10/1999

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AKTIENGESELLSCHAFT

Created 15/12/1993Registered 29/12/1993Satisfied 26/10/1999

charge

satisfied

AMA (NEW TOWN) LIMITED AND AMA CONSTRUCTION (EDINBURGH) LIMITED

Created 30/04/1992Registered 20/05/1992Satisfied 08/09/1999

charge

satisfied

ADAM & COMPANY PLC

Created 30/04/1992Registered 20/05/1992Satisfied 08/09/1999

charge

satisfied

ADAM & COMPANY PLC

Created 16/04/1992Registered 30/04/1992Satisfied 29/12/1993