Company Overview
Daam Moray Ltd is a Dissolved Private Limited Company.
Registered Address

1 North Street, Elgin, Morayshire, IV30 1UA
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Companies House Data
Company NameDAAM MORAY LTD
Company NumberSC208649
Registered Office Address1 North Street
 Elgin
 IV30 1UA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/06/2000
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2018
Accounts Last Made Up Date30/11/2016
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/07/2017
Returns Last Made Up Date29/06/2016
Previous Company NameChanged Date
1629 TRADING COMPANY LIMITED03 Jun 2015
Directors & Members
Show Resigned
David Guidi - Director
(British, 70 years old, born June 1956)
Appointed 29 June 2000
 Active
Grigor & Young - Secretary
Appointed 29 June 2000
 Active
Secretaries
Show Resigned
Grigor & Young - Secretary
Appointed 29 June 2000
 Active
Other Company Directorships
David Guidi
1629 TRADING COMPANY LTD
GUIDI'S LTD
MORAY HOTELS LIMITED
TYNET MILL LTD
Balance Sheet Unlock full report
Accounts Date 30-Nov-2016 30-Nov-2015 30-Nov-2014
Balance Sheet
Fixed Assets - 350,000 234,568
Current Assets - 0 55,138
Creditors Due Within One Year 239,230 246,268 334,653
Working Cap - -246,268 -279,515
Total Assets Less Current Liabilities 8,000 103,732 -44,947
Long-term Liabilities 0 0 0
Net Assets 8,000 103,732 -44,947
Share Capital & Reserves
Share Cap - 8,000 8,000
Profit & Loss Reserves - -138,393 -137,997
Other Reserves - 234,125 85,050
Shareholders Funds 8,000 103,732 -44,947
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2016 30-Nov-2015 30-Nov-2014
Tangible Fixed Assets - 100.0% 81.0%
Fixed Assets - 100.0% 81.0%
Stocks Inventory - - 10.1%
Debtors - - 7.2%
Cash Bank In Hand - - 1.7%
Current Assets - 0.0% 19.0%
Creditors Due Within One Year 96.8% 70.4% 115.5%
Net Current Assets Liabilities - -70.4% -96.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - 2.3% 2.8%
Share Capital Allotted Called Up Paid - 1.1% 1.4%
Profit Loss Account Reserve - -39.5% -47.6%
Shareholder Funds 3.2% 29.6% -15.5%
Capital Employed - - -
Total Assets Less Current Liabilities 3.2% 29.6% -15.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2016 30-Nov-2015 30-Nov-2014
Liquidity Ratio -1.0 0.0 0.2
Solvency Ratio 1.0 1.4 0.9
Reserves to Assets - -0.4 -0.5
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2016 30-Nov-2015 30-Nov-2014
Assets 247,230 350,000 289,706
Debt 239,230 246,268 334,653
Net Assets/Debt 8,000 103,732 -44,947
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 29 June 2018 with no updates
Cessation of Angus Muir as a person with significant control on 10 January 2019
Termination of appointment of Angus Muir as a director on 10 January 2019
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Satisfaction of charge SC2086490005 in full
Satisfaction of charge 4 in full
Satisfaction of charge 1 in full
Amended total exemption full accounts made up to 30 November 2016
Previous accounting period shortened from 30 November 2017 to 31 August 2017
Confirmation statement made on 29 June 2017 with no updates
Notification of Angus Muir as a person with significant control on 6 April 2016
Notification of David Anthony Guidi as a person with significant control on 6 April 2016
Satisfaction of charge 3 in full
Registration of charge SC2086490006, created on 26 May 2017
Registration of charge SC2086490005, created on 19 May 2017
Annual return made up to 29 June 2016 with full list of shareholders
Annual return made up to 29 June 2015 with full list of shareholders
Certificate of change of name
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