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Company Information for

DAMAF PROPERTIES LIMITED

DUNFERMLINE, FIFE, KY11,
Company Registration Number
SC422651
Private Limited Company
Dissolved

Dissolved 2015-12-30

Company Overview

About Damaf Properties Ltd
DAMAF PROPERTIES LIMITED was founded on 2012-04-24 and had its registered office in Dunfermline. The company was dissolved on the 2015-12-30 and is no longer trading or active.

Key Data
Company Name
DAMAF PROPERTIES LIMITED
 
Legal Registered Office
DUNFERMLINE
FIFE
 
Previous Names
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED04/04/2014
LISTER SQUARE (NO. 89) LIMITED10/05/2012
Filing Information
Company Number SC422651
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-12-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 16:59:56
Primary Source:Companies House
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Company Officers of DAMAF PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2012-04-24
RICHARD SPANNER
Company Secretary 2013-06-04
DONALD GEORGE PATERSON
Director 2012-06-15
RICHARD TIMOTHY SPANNER
Director 2012-06-15
SCOTT WEATHERBY
Director 2012-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN FLYNN
Director 2012-04-24 2012-06-15
MORTON FRASER DIRECTORS LIMITED
Director 2012-04-24 2012-06-15

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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ENSEMBLE EUROPE LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Active
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MORTON FRASER SECRETARIES LIMITED ARDROUGHAN LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Active
MORTON FRASER SECRETARIES LIMITED J.W.G. PLC Company Secretary 2009-11-23 CURRENT 1984-07-11 Active
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MORTON FRASER SECRETARIES LIMITED TRICAP PPT NOMINEES CO LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Dissolved 2015-10-20
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MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
DONALD GEORGE PATERSON BRUADAIR LIMITED Director 2012-12-19 CURRENT 2012-05-18 Dissolved 2015-01-30
DONALD GEORGE PATERSON RMD ADMIN SERVICES LTD Director 2012-10-12 CURRENT 2012-10-12 Active
DONALD GEORGE PATERSON MAP GOLF & LEISURE LTD. Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-01-30
DONALD GEORGE PATERSON MAP PROPERTY & LEISURE DEVELOPMENT GROUP LTD. Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-07-03
DONALD GEORGE PATERSON MAP GLOBAL PROPERTY INVESTMENTS LIMITED Director 2011-06-08 CURRENT 2006-10-10 Active - Proposal to Strike off
DONALD GEORGE PATERSON MAP CENTRAL FLORIDA (GP) LIMITED Director 2011-02-14 CURRENT 2010-10-21 Active - Proposal to Strike off
RICHARD TIMOTHY SPANNER MAP PROPERTY & LEISURE SPRINGSIDE LIMITED Director 2015-02-26 CURRENT 2012-02-06 Liquidation
RICHARD TIMOTHY SPANNER CSR HOLDINGS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
SCOTT WEATHERBY BRUADAIR LIMITED Director 2012-06-15 CURRENT 2012-05-18 Dissolved 2015-01-30

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
2015-12-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-09-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND
2014-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-04RES15CHANGE OF NAME 02/04/2014
2014-04-04CERTNMCOMPANY NAME CHANGED MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED CERTIFICATE ISSUED ON 04/04/14
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM TOP FLOOR 1C DUKES ROAD TROON AYRSHIRE KA10 6QR
2014-01-21AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-05LATEST SOC05/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-05AR0124/04/13 FULL LIST
2013-06-05AP03SECRETARY APPOINTED MR RICHARD SPANNER
2013-03-14AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND
2012-08-21AP01DIRECTOR APPOINTED DONALD GEORGE PATERSON
2012-07-25SH02SUB-DIVISION 15/06/12
2012-07-25RES13SUB-DIVISION 15/06/2012
2012-07-25SH0115/06/12 STATEMENT OF CAPITAL GBP 100
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2012-07-19AP01DIRECTOR APPOINTED MR SCOTT WEATHERBY
2012-07-19AP01DIRECTOR APPOINTED MR RICHARD TIMOTHY SPANNER
2012-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-10CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO. 89) LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-05-10RES15CHANGE OF NAME 08/05/2012
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DAMAF PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-21
Appointment of Liquidators2014-04-29
Resolutions for Winding-up2014-04-11
Fines / Sanctions
No fines or sanctions have been issued against DAMAF PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAMAF PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-07-31 £ 349,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 DAMAF PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 45,651
Current Assets 2013-07-31 £ 48,150
Debtors 2013-07-31 £ 2,499
Fixed Assets 2013-07-31 £ 255,654
Tangible Fixed Assets 2013-07-31 £ 214,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAMAF PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAMAF PROPERTIES LIMITED
Trademarks
We have not found any records of DAMAF PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMAF PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DAMAF PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DAMAF PROPERTIES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDAMAF PROPERTIES LIMITEDEvent Date2014-04-09
Company Number: SC 422651 Name of Company: DAMAF PROPERTIES LIMITED . Previous Name of Company: MAP Property & Leisure Developments Angus Limited. Nature of Business: Hotel Design and Construction. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: Q Court, 3 Quality Street, Edinburgh EH4 5BP. Liquidator's Name and Address: Richard Gardiner, Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB Office Holder Number: 9488. Date of Appointment: 9th April 2014. By whom Appointed: Members and Creditors.
 
Initiating party Event TypeFinal Meetings
Defending partyDAMAF PROPERTIES LIMITEDEvent Date1970-01-01
Registered Office: Q Court, 3 Quality Street, Edinburgh, EH4 5BP Former Trading Address: Top Floor, 1C Dukes Road, Troon, Ayrshire, KA10 6QR NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 29 September 2015 at 10.00 am and 10.30 am respectively for the purpose of receiving the Liquidators final report showing how the winding-up has been conducted and of hearing any explanations that may be given by the liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting. Richard Gardiner (IP No. 462) : Liquidator : Date of Appointment: 9th April 2014 : Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB 01383 628800 18th August 2015 Name of other contact: Heather Thompson, Manager, hthompson@thomsoncooper.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDAMAF PROPERTIES LIMITEDEvent Date
Company Number: SC422651 Former Company Name: MAP Property & Leisure Developments Angus Limited At an Extraordinary General Meeting of the above-named company, duly convened and held at The Caledonian Hotel, Princes Street, Edinburgh, EH1 2AB on 9th April 2014, the following Resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. that it has been approved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily. 2. that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, be and is hereby appointed Liquidator for the purposes of such winding-up. Richard Timothy Spanner , Chairman 9th April 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAMAF PROPERTIES LIMITED 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 DAMAF PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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