Daam Moray Ltd

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dissolved

Daam Moray Ltd

sc208649•Private Limited With Share Capital

1 North Street, Elgin, Morayshire, IV301UA

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Incorporated

29/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

56101

Risk

—

Company Overview

Registration, classification & business activity

Daam Moray Ltd (sc208649) is a private limited with share capital incorporated on 29/06/2000 (25 years old) and registered in morayshire, IV301UA. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Incorporated 29/06/2000
IV301UA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
D
david anthony guidi
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

67
Gazette Dissolved Compulsory
Category:Gazette
Date:16-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Capital
Date:06-08-2001
Legacy
Category:Accounts
Date:15-06-2001
Legacy
Category:Mortgage
Date:24-01-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Incorporation Company
Category:Incorporation
Date:29-06-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/05/2018
Filing Date28/08/2017
Latest Accounts30/11/2016

Trading Addresses

1 North Street, Elgin, Morayshire, IV301UARegistered

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Contact

1 North Street, Elgin, Morayshire, IV301UA