DREAMHOUSE (2000) LIMITED

Overview

Company Name	DREAMHOUSE (2000) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206682
Jurisdiction	Scotland
Date of Creation	Apr 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DREAMHOUSE (2000) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is DREAMHOUSE (2000) LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DREAMHOUSE (2000) LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2641) LIMITED	Apr 28, 2000	Apr 28, 2000

What are the latest accounts for DREAMHOUSE (2000) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DREAMHOUSE (2000) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for DREAMHOUSE (2000) LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Change of details for Galina Mcneil as a person with significant control on Dec 31, 2024	2 pages	PSC04

Dec 31, 2024	Director's details changed for Mr Nicholas Chaffaut on Dec 31, 2024	2 pages	CH01

Dec 31, 2024	Change of details for Nicholas Chaffaut as a person with significant control on Dec 31, 2024	2 pages	PSC04

Oct 15, 2024	Registered office address changed from Quartermile Two Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Feb 04, 2022	Change of details for Nicholas Chaffaut as a person with significant control on Feb 04, 2022	2 pages	PSC04

Feb 04, 2022	Change of details for Galina Mcneil as a person with significant control on Feb 04, 2022	2 pages	PSC04

Feb 04, 2022	Director's details changed for Mrs Galina Mcneil on Feb 04, 2022	2 pages	CH01

Feb 04, 2022	Director's details changed for Mr Nicholas Chaffaut on Feb 04, 2022	2 pages	CH01

Feb 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jan 08, 2020	Director's details changed for Mrs Galina Mcneil on Jan 08, 2020	2 pages	CH01

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with updates	4 pages	CS01

May 21, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Feb 05, 2019	Registered office address changed from 31 Raeburn Avenue Paisley PA1 1SZ Scotland to Quartermile Two Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on Feb 05, 2019	1 pages	AD01

View All Filings

Who are the officers of DREAMHOUSE (2000) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAFFAUT, Nicolas Munro 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Sep 30, 2016		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Scotland	French	1971-6	Director	215297610003
MCNEIL, Galina Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Sep 30, 2016		Director	Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Scotland	British	1976-7	Director	215296450002
DUNN, Barrie c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom	May 17, 2000	May 05, 2013	Secretary	c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom		British		None	109512300001
MURRAY-SMITH, Paul c/o The Company Secretary (2000) Limited 1 George Square G2 1AL Glasgow Dreamhouse Lanarkshire United Kingdom	May 02, 2013	Aug 14, 2018	Secretary	c/o The Company Secretary (2000) Limited 1 George Square G2 1AL Glasgow Dreamhouse Lanarkshire United Kingdom					178047640001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 28, 2000	May 17, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
DUNN, Barrie c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom	May 17, 2000	May 05, 2013	Director	c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom	United Kingdom	British	1966-1	Company Director	109512300001
MARTIN, Alexander Hamish c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom	May 17, 2000	Aug 14, 2018	Director	c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom	United Kingdom	British	1945-8	Company Director	70256460002
MURRAY-SMITH, Paul c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom	May 17, 2000	Aug 14, 2018	Director	c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom	United Kingdom	British	1947-3	Company Director	68344990004
TINKLER, Kenneth Hillyfield Farm Harbourneford TQ10 9DT South Brent Devon	May 17, 2000	Jun 08, 2001	Director	Hillyfield Farm Harbourneford TQ10 9DT South Brent Devon	England	British	1956-3	Development Director	70232380004
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 28, 2000	May 17, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 28, 2000	May 17, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DREAMHOUSE (2000) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Galina Mcneil 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Sep 12, 2018	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicolas Chaffaut 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Sep 12, 2018	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	No
	Nationality: French Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Murray-Smith Raeburn Avenue PA1 1SZ Paisley 31 Scotland	Apr 06, 2016	Raeburn Avenue PA1 1SZ Paisley 31 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Hamish Martin Raeburn Avenue PA1 1SZ Paisley 31 Scotland	Apr 06, 2016	Raeburn Avenue PA1 1SZ Paisley 31 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DREAMHOUSE (2000) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 28, 2017	Apr 28, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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