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Company Information for

DAAM MORAY LTD

1 NORTH STREET, ELGIN, ELGIN, MORAYSHIRE, IV30 1UA,
Company Registration Number
SC208649
Private Limited Company
Active

Company Overview

About Daam Moray Ltd
DAAM MORAY LTD was founded on 2000-06-29 and has its registered office in Elgin. The organisation's status is listed as "Active". Daam Moray Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAAM MORAY LTD
 
Legal Registered Office
1 NORTH STREET
ELGIN
ELGIN
MORAYSHIRE
IV30 1UA
Other companies in IV30
 
Previous Names
1629 TRADING COMPANY LIMITED03/06/2015
Filing Information
Company Number SC208649
Company ID Number SC208649
Date formed 2000-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-05-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 20:16:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DAAM MORAY LTD

Company Officers of DAAM MORAY LTD

Current Directors
Officer Role Date Appointed
DAVID ANTHONY GUIDI
Director 2000-06-29
ANGUS MUIR
Director 2000-06-29
GRIGOR & YOUNG
Company Secretary 2000-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2000-06-29 2000-06-29
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2000-06-29 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY GUIDI GUIDI'S LTD Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID ANTHONY GUIDI 1629 TRADING COMPANY LTD Director 2015-06-23 CURRENT 2015-06-23 Active
DAVID ANTHONY GUIDI TYNET MILL LTD Director 2014-08-28 CURRENT 2014-08-28 Active
DAVID ANTHONY GUIDI MORAY HOTELS LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2016-04-15
ANGUS MUIR 1629 TRADING COMPANY LTD Director 2015-06-23 CURRENT 2015-06-23 Active
GRIGOR & YOUNG MILNE HOLDINGS LIMITED Company Secretary 2005-04-22 CURRENT 2005-02-24 Active
GRIGOR & YOUNG MORAY PROPERTY SEARCHERS LIMITED Company Secretary 1997-11-24 CURRENT 1997-11-24 Active
GRIGOR & YOUNG DEFCO 2000 LIMITED Company Secretary 1996-01-24 CURRENT 1996-01-24 Active
GRIGOR & YOUNG GRIGOR & YOUNG NOMINEES LIMITED Company Secretary 1994-09-20 CURRENT 1994-09-20 Active
GRIGOR & YOUNG GRIGOR & YOUNG TRUSTEES LIMITED Company Secretary 1994-09-20 CURRENT 1994-09-20 Active
GRIGOR & YOUNG LINKWOOD CONSTRUCTION LIMITED Company Secretary 1994-05-03 CURRENT 1989-05-03 Liquidation
GRIGOR & YOUNG GORDON ARMS HOTEL(INVERURIE)LIMITED Company Secretary 1994-01-19 CURRENT 1976-05-10 Active
GRIGOR & YOUNG DOWNIE PROPERTIES LIMITED Company Secretary 1992-07-28 CURRENT 1992-02-04 Active
GRIGOR & YOUNG BAILLIE BROS. (CONTRACTORS) LIMITED Company Secretary 1989-09-08 CURRENT 1963-11-06 Active
GRIGOR & YOUNG BOARS HEAD SALMON FISHING COMPANY LIMITED Company Secretary 1989-06-07 CURRENT 1982-11-16 Liquidation
GRIGOR & YOUNG ALAN MILNE LIMITED Company Secretary 1989-01-12 CURRENT 1973-10-18 Active
GRIGOR & YOUNG WISEMAN (PLUMBING & HEATING) LIMITED Company Secretary 1988-12-31 CURRENT 1981-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05AA01PREVSHO FROM 30/11/2017 TO 31/08/2017
2017-08-28AA30/11/16 TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MUIR
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY GUIDI
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2086490006
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2086490005
2016-09-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 8000
2016-08-11AR0129/06/16 FULL LIST
2015-07-03AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 8000
2015-07-01AR0129/06/15 FULL LIST
2015-06-03RES15CHANGE OF NAME 15/05/2015
2015-06-03CERTNMCOMPANY NAME CHANGED 1629 TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 03/06/15
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 8000
2014-07-11AR0129/06/14 FULL LIST
2013-10-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-05AR0129/06/13 FULL LIST
2012-08-06AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-27AR0129/06/12 FULL LIST
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-15AR0129/06/11 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-27AR0129/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MUIR / 29/06/2010
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG / 29/06/2010
2009-07-21363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-16363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-26363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-22419a(Scot)DEC MORT/CHARGE *****
2006-03-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-26363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-31363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-07-02363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-07363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-08-0688(2)RAD 01/08/01--------- £ SI 7998@1=7998 £ IC 2/8000
2001-06-15225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2001-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-21288bSECRETARY RESIGNED
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DAAM MORAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAAM MORAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-26 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-05-19 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2006-03-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-01-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAAM MORAY LTD

Intangible Assets
Patents
We have not found any records of DAAM MORAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAAM MORAY LTD
Trademarks
We have not found any records of DAAM MORAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAAM MORAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DAAM MORAY LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where DAAM MORAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAAM MORAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAAM MORAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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