| Company Name | Majestic Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266395 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years, 1 month ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Kwai Fong Ho |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(3 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 19 June 2015) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Glasgow Road Edinburgh EH12 8HL Scotland |
| Secretary Name | Chun Hei Ho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(3 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 19 June 2015) |
| Role | Company Director |
| Correspondence Address | 26 Glasgow Road Edinburgh Midlothian EH12 8HL Scotland |
| Director Name | Mr Chun Hei Ho |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2011(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 June 2015) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 1f2 Glasgow Road Edinburgh EH12 8HL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 67 at £1 | Kwai Fong Ho 67.00% Ordinary |
|---|---|
| 33 at £1 | Chun Hei Ho 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169 |
| Cash | £20,519 |
| Current Liabilities | £21,026 |
Accounts
| Latest Accounts | 1 June 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 June |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 1 June 2014 (9 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 1 June 2014 (9 pages) |
| 3 September 2014 | Previous accounting period extended from 30 April 2014 to 1 June 2014 (1 page) |
| 3 September 2014 | Previous accounting period extended from 30 April 2014 to 1 June 2014 (1 page) |
| 12 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 6 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 October 2011 | Appointment of Mr Chun Hei Ho as a director on 16 October 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Kwai Fong Ho on 13 April 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 20 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 30 April 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 26 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Ad 16/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Incorporation (15 pages) |