Active - Proposal to Strike off
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Company Information for DAAM MORAY LTD
1 NORTH STREET, ELGIN, MORAYSHIRE, IV30 1UA,
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Company Registration Number
 SC208649 Private Limited Company
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Company Overview
About Daam Moray Ltd
DAAM MORAY LTD was founded on 2000-06-29 and has its registered office in Morayshire. The organisation's status is listed as "Active - Proposal to Strike off". 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 MORAYSHIRE IV30 1UA Other companies in IV30 | ||
| Previous Names | ||
|
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 - Proposal to Strike off | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-06 10:39:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAAM MORAY LTD
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Company Officers of DAAM MORAY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRIGOR & YOUNG |
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DAVID ANTHONY GUIDI |
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ANGUS MUIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILNE HOLDINGS LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-02-24 | Active | |
| MORAY PROPERTY SEARCHERS LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1997-11-24 | Active | |
| DEFCO 2000 LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1996-01-24 | Active | |
| GRIGOR & YOUNG TRUSTEES LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1994-09-20 | Active | |
| GRIGOR & YOUNG NOMINEES LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1994-09-20 | Active | |
| LINKWOOD CONSTRUCTION LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1989-05-03 | Liquidation | |
| GORDON ARMS HOTEL(INVERURIE)LIMITED | Company Secretary | 1994-01-19 | CURRENT | 1976-05-10 | Active | |
| BAILLIE BROS. (CONTRACTORS) LIMITED | Company Secretary | 1989-09-08 | CURRENT | 1963-11-06 | Liquidation | |
| BOARS HEAD SALMON FISHING COMPANY LIMITED | Company Secretary | 1989-06-07 | CURRENT | 1982-11-16 | Liquidation | |
| MILNE ELGIN LTD | Company Secretary | 1989-01-12 | CURRENT | 1973-10-18 | Active | |
| WISEMAN (PLUMBING & HEATING) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1981-11-02 | Active - Proposal to Strike off | |
| GUIDI'S LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| 1629 TRADING COMPANY LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Liquidation | |
| TYNET MILL LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
| MORAY HOTELS LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2016-04-15 | |
| 1629 TRADING COMPANY LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF ANGUS MUIR AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MUIR | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2086490005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AAMD | Amended account full exemption | |
| AA01 | Previous accounting period shortened from 30/11/17 TO 31/08/17 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MUIR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY GUIDI | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2086490006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2086490005 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/05/2015 | |
| CERTNM | Company name changed 1629 trading company LIMITED\certificate issued on 03/06/15 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MUIR / 29/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG / 29/06/2010 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/01--------- £ SI 7998@1=7998 £ IC 2/8000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
| Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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
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:
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode IV30 1UA
- BOARS HEAD SALMON FISHING COMPANY LIMITED
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- ISLAY DISTILLERS EFFLUENT COMPANY LTD
- LAICHMORAY HOTELS LIMITED
- MORAY PROPERTY SEARCHERS LTD
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- WISEMAN (PLUMBING & HEATING) LTD
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