Majestic Hospitality Ltd.

Company Name	Majestic Hospitality Ltd.
Directors	Mary Jane Ritchie and Heather Pirrie
Company Status	Active
Company Number	SC234260
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mary Jane Ritchie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum S Glasgow G4 0JY Scotland

Director Name	Heather Pirrie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum S Glasgow G4 0JY Scotland

Secretary Name	Mary Jane Ritchie
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum S Glasgow G4 0JY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.majestichospitality.co.uk

Location

Registered Address	C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5k at £1	Heather Mckinney 50.00% Ordinary
2.5k at £1	Mary Jane Ritchie 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,002
Cash	£20,518
Current Liabilities	£20,164

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 September 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (4 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5,000 (4 pages)
22 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 5,000 (4 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 5,000 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 August 2010	Director's details changed for Mary Jane Ritchie on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Heather Mckinney on 1 October 2009 (2 pages)
20 August 2010	Secretary's details changed for Mary Jane Ritchie on 1 October 2009 (1 page)
20 August 2010	Director's details changed for Heather Mckinney on 1 October 2009 (2 pages)
20 August 2010	Secretary's details changed for Mary Jane Ritchie on 1 October 2009 (1 page)
20 August 2010	Director's details changed for Mary Jane Ritchie on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 August 2009	Return made up to 09/07/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
23 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 August 2007	Return made up to 09/07/07; full list of members (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
12 March 2007	Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2006	Return made up to 09/07/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2005	Return made up to 09/07/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
17 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 July 2003	Return made up to 09/07/03; full list of members (7 pages)
16 May 2003	Ad 04/04/03--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
18 July 2002	Incorporation (16 pages)

Majestic Hospitality Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland