Liquidation
Company Information for DFAMF LIMITED
APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC444202
Private Limited Company
Liquidation |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
DFAMF LIMITED | ||||||||
Legal Registered Office | ||||||||
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH2 | ||||||||
Previous Names | ||||||||
|
Company Number | SC444202 | |
---|---|---|
Company ID Number | SC444202 | |
Date formed | 2013-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 18:50:00 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
||
ALEXANDER FRASER MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PETER MORRISON |
Director | ||
DECLAN THOMPSON |
Director | ||
CLAIRE MORRISON BALL |
Director | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
DMWS 1107 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
INVERLEITH (PO) LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
DMWS 1106 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
DMWS 1096 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-06-12 | |
DMWS 1094 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-04-10 | |
DMWS 1082 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 | |
DMWS 1083 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 | |
DMWS 1077 LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-22 | |
HARNSER RISK MANAGEMENT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-27 | |
SOUTER INVESTMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
DMWS 1066 LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-11-08 | |
DMWS 1057 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-06-07 | |
LIONHOUSE 1889 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
PL COATBRIDGE LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-03-15 | |
MWEB SEVEN LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
DUTHUS INVESTMENTS LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
DMWS 1043 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-06-19 | |
MWEB SIX LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB TWO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB FIVE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
SOUTER SBS FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2016-11-01 | |
SOUTER FT FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2017-10-31 | |
SOUTER FT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-05-09 | Liquidation | |
SOUTER SBS HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-06 | Active | |
SOUTER KENT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
SOUTER FT HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
HGT FINANCE B LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
AQUAFIL UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
DMWS 1035 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 | |
DMWS 1032 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-03-27 | |
DMWS 1036 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 | |
NAIRN CAPITAL LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
EUANTECH LIMITED | Company Secretary | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
MWEB THREE LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-03 | |
MWEB FOUR LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
GENEALODRON LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-13 | |
DPL INVESTMENTS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
CLEMMIE DEVELOPMENT LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EAST LOTHIAN DEVELOPMENTS LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
HGT INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
SCOTBEEF INVERURIE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
MILLBURN ESTATES HENLEY LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
SOUTER H&E UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SOUTER MANA UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
DOW INVESTMENTS PLC | Company Secretary | 2012-03-07 | CURRENT | 1990-05-31 | Active | |
MWEB ONE LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
DS SLP GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
REVLOCH LIMITED | Company Secretary | 2011-07-26 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
LAKESTREAM LIMITED | Company Secretary | 2011-07-15 | CURRENT | 1998-02-20 | Active | |
SI 2016 LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SPARTANS COMMUNITY STADIUM LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-06-04 | Active | |
MOUNT ROYAL ESTATES LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
ROSE STREET PROPERTIES LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
ABBOTSFORD EDINBURGH LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
SPARTANS COMMUNITY FOUNDATION | Company Secretary | 2010-05-11 | CURRENT | 2006-08-16 | Active | |
CARBETH LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
INOVA GEOPHYSICAL (UK) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
MICPR LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
CAT PROFESSIONAL LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2006-10-19 | Active | |
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2008-10-01 | CURRENT | 1993-07-06 | Active | |
LAND LANDSCAPE ARCHITECTURE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
RMJM 2012 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-07-10 | |
RMJM SPORT LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
LAVA NATION LIMITED | Company Secretary | 2008-01-28 | CURRENT | 1993-02-02 | Dissolved 2014-09-12 | |
BSR 2014 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2005-06-13 | Dissolved 2016-01-22 | |
RMJM SCOTLAND LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
RMJM LONDON LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1983-10-25 | Liquidation | |
BSR 2013 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
RMJM LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1993-06-30 | Active | |
MILLBURN WORLD TRAVEL SERVICES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1984-10-17 | Active | |
MILLBURN ESTATES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1999-11-09 | Active | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-05-01 | Active | |
DUTHUS PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2001-11-30 | Active | |
JPSE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1924-05-01 | Active - Proposal to Strike off | |
CHARLESTOWN HOLDINGS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-03-18 | Dissolved 2017-08-24 | |
GUALA CLOSURES U.K. LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1966-02-08 | Active | |
AEQUITAS CORPORATE FINANCE LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
EAC (SCOTLAND) (XL3) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Dissolved 2017-12-26 | |
EAC (SCOTLAND) (GP3) LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
DM DIRECTOR LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
WESTFIELD FOODS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
DMWS 145 LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-11-30 | Active | |
22 NOMINEES LIMITED | Company Secretary | 1989-01-03 | CURRENT | 1986-11-25 | Active | |
WHIGHAMS WINE CELLARS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
NMH HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
ROBERT MATTHEW JOHNSON MARSHALL LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ROBERT MATTHEW EMEA LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
DPL INVESTMENTS LIMITED | Director | 2013-04-09 | CURRENT | 2013-03-05 | Active | |
MWEB ONE LIMITED | Director | 2012-03-01 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
BSR 2013 LIMITED | Director | 2007-07-17 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
TEASSES CAPITAL LIMITED | Director | 2002-02-08 | CURRENT | 2001-08-17 | Active | |
TEASSES ESTATE LIMITED | Director | 1995-12-11 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
RES15 | CHANGE OF NAME 18/04/2018 | |
CERTNM | COMPANY NAME CHANGED DUTHUS GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER MORRISON | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN THOMPSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED RMJM GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/09/15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 FULL LIST | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MORRISON | |
AP01 | DIRECTOR APPOINTED SIR ALEXANDER FRASER MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
RES13 | SUBDIVISION OF SHARES 22/03/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH02 | SUB-DIVISION 22/03/13 | |
AP01 | DIRECTOR APPOINTED DECLAN THOMPSON | |
AP01 | DIRECTOR APPOINTED CLAIRE MORRISON BALL | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 100.00 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUTHUS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/04/13 | |
RES13 | ONE ORDINARY £1 SHARE SUB-DIVIDED INTO 100 £0.01 SHARES 22/03/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 1007 LIMITED CERTIFICATE ISSUED ON 22/03/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-05-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | SIR FRASER MORRISON |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DFAMF LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | DFAMF LIMITED | Event Date | 2018-04-23 |
A petition was presented to the Sheriff at Edinburgh (Court Ref: L33/18) on 23 April 2018 by Sir Alexander Fraser Morrison of Teasses House, near Ceres, Leven, Fife KY8 5PG craving the Court, inter alia, that DFAMF Limited, having its registered office at 16 Charlotte Square, Edinburgh, EH2 4DF (Company No. SC444202) (the "Company") be wound up by the Court and that Thomas Campbell MacLennan , Insolvency Practitioner, of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be appointed interim liquidator; in which Petition the Sheriff at Edinburgh by interlocutor dated 25 April 2018 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Sheriff Court House, 27 Chambers Street, Edinburgh, EH1 1LB within eight days after intimation, advertisement or service; all of which notice is hereby given. Keith Anderson , Gilson Gray LLP , 29 Rutland Square, Edinburgh, EH1 2BW : Solicitor for the Petitioner : | |||
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. |