DFAMF LIMITED
Overview
| Company Name | DFAMF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC444202 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DFAMF LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DFAMF LIMITED located?
| Registered Office Address | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFAMF LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTHUS GROUP INVESTMENTS LIMITED | Sep 09, 2015 | Sep 09, 2015 |
| RMJM GROUP INVESTMENTS LIMITED | Apr 04, 2013 | Apr 04, 2013 |
| DUTHUS INVESTMENTS LIMITED | Mar 22, 2013 | Mar 22, 2013 |
| DMWS 1007 LIMITED | Mar 05, 2013 | Mar 05, 2013 |
What are the latest accounts for DFAMF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for DFAMF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 12 pages | WU15(Scot) | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Mar 13, 2019 | 1 pages | TM02 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on May 30, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 07, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Alexander Fraser Morrison as a person with significant control on Mar 05, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 29 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Alexander Peter Morrison as a director on Dec 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Declan Thompson as a director on Dec 24, 2015 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed rmjm group investments LIMITED\certificate issued on 09/09/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Alexander Peter Morrison as a director | 3 pages | AP01 | ||||||||||
Appointment of Sir Alexander Fraser Morrison as a director | 3 pages | AP01 | ||||||||||
Who are the officers of DFAMF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Director | 4330002 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| BALL, Claire Morrison | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | None | 177294000001 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| MORRISON, Alexander Peter | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Director | 192188170001 | ||||||||
| THOMPSON, Declan | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | Irish | Director/Accountant | 129022900002 |
Who are the persons with significant control of DFAMF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Fraser Morrison Alexander Fraser Morrison | Mar 05, 2017 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DFAMF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Mar 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does DFAMF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 28, 2013 Delivered On Apr 06, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DFAMF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0