Damas Developments Ltd.

Company Name	Damas Developments Ltd.
Company Status	Dissolved
Company Number	SC233237
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	QTS Forestry Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Didar Dalkic
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(11 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (closed 03 March 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Willows, 3 Alfreton Road Coxbench Derby Derbyshire DE21 5BB

Secretary Name	Paula Dalkic
Nationality	British
Status	Closed
Appointed	05 January 2004(1 year, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 03 March 2020)
Role	Manager
Correspondence Address	The Willows Alfreton Road, Coxbench Derby Derbyshire DE21 5BB

Director Name	Mr Frank Hill
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 West Donington Street Darvel Ayrshire KA17 0AW Scotland

Director Name	David McGregor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Technical Director
Correspondence Address	7 Portland Court Hurlford Ayrshire KA1 5AG Scotland

Director Name	Mr Alan McLeish
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Priestland Mill Priestland Darvel Ayrshire KA17 0AP Scotland

Director Name	Barry McLeish
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Priestland Mill Priestland Ayrshire KA17 0LP Scotland

Director Name	Jean McLeish
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Administrative Director
Correspondence Address	Priestland Mill Priestland Ayrshire KA17 0LP Scotland

Secretary Name	Mr Frank Hill
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 West Donington Street Darvel Ayrshire KA17 0AW Scotland

Director Name	Mr Alexander Blair Stewart
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2004)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	115 Townhead Street Hamilton Lanarkshire ML3 7BX Scotland

Director Name	Sharon Sheila McLeish
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 December 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1b Campbell Street Darvel Ayrshire KA17 0BZ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	masarestaurantwinebar.com
Email address	[email protected]
Telephone	01332 203345
Telephone region	Derby

Location

Registered Address	30 Miller Road Ayr Ayrshire KA7 2AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Alan Mcleish 50.00% Ordinary
500 at £1	Didar Dalkic 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,015
Cash	£10,917
Current Liabilities	£513,919

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

5 March 2004	Delivered on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 31 March 2017 (3 pages)
3 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (4 pages)
28 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 September 2013	Termination of appointment of Sharon Mcleish as a director (1 page)
7 September 2013	Termination of appointment of Sharon Mcleish as a director (1 page)
7 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,000 (4 pages)
7 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,000 (4 pages)
25 February 2013	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Appointment of Sharon Sheila Mcleish as a director (3 pages)
31 January 2012	Registered office address changed from Rench Farm Meadowfoot Road Drumclog Lanarkshire ML10 6QJ on 31 January 2012 (2 pages)
31 January 2012	Termination of appointment of Alan Mcleish as a director (2 pages)
31 January 2012	Termination of appointment of Alan Mcleish as a director (2 pages)
31 January 2012	Appointment of Sharon Sheila Mcleish as a director (3 pages)
31 January 2012	Registered office address changed from Rench Farm Meadowfoot Road Drumclog Lanarkshire ML10 6QJ on 31 January 2012 (2 pages)
11 April 2011	Director's details changed for Didar Dalkic on 25 June 2010 (2 pages)
11 April 2011	Director's details changed for Didar Dalkic on 25 June 2010 (2 pages)
11 April 2011	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Annual return made up to 25 June 2009 with a full list of shareholders (10 pages)
4 June 2010	Annual return made up to 25 June 2009 with a full list of shareholders (10 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Return made up to 25/06/08; no change of members (8 pages)
2 July 2009	Return made up to 25/06/08; no change of members (8 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 25/06/07; no change of members (7 pages)
28 August 2007	Return made up to 25/06/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Return made up to 25/06/06; full list of members (7 pages)
13 September 2006	Return made up to 25/06/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 August 2005	Return made up to 25/06/05; full list of members (7 pages)
3 August 2005	Return made up to 25/06/05; full list of members (7 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2004	Partic of mort/charge * (6 pages)
19 March 2004	Partic of mort/charge * (6 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Return made up to 25/06/03; full list of members (8 pages)
18 June 2003	Return made up to 25/06/03; full list of members (8 pages)
18 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Company name changed qts forestry LTD\certificate issued on 12/06/03 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Company name changed qts forestry LTD\certificate issued on 12/06/03 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
30 April 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 April 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 August 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 August 2002	Ad 25/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 August 2002	Nc inc already adjusted 12/08/02 (1 page)
13 August 2002	Nc inc already adjusted 12/08/02 (1 page)
13 August 2002	Ad 25/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: rench farm, meadowfoot road drumclog lanarkshire ML10 6QJ (1 page)
7 August 2002	Registered office changed on 07/08/02 from: rench farm, meadowfoot road drumclog lanarkshire ML10 6QJ (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (9 pages)
25 June 2002	Incorporation (9 pages)

Damas Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland