DREAMS DAYCARE LIMITED

DREAMS DAYCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDREAMS DAYCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238419
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DREAMS DAYCARE LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is DREAMS DAYCARE LIMITED located?

    Registered Office Address
    Unit 1 Insch Business Park
    AB52 6TA Insch
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREAMS DAYCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DREAMS DAYCARE LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for DREAMS DAYCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Termination of appointment of Sarah Ann Jaffray as a director on Jan 30, 2019

    1 pagesTM01

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mrs Sarah Ann Jaffray as a director on Jul 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of DREAMS DAYCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, Lillian
    Insch Business Park
    AB52 6TA Insch
    Unit 1
    Aberdeenshire
    Secretary
    Insch Business Park
    AB52 6TA Insch
    Unit 1
    Aberdeenshire
    156367640001
    SHANKS, Lillian
    12 Denwell Road
    AB52 6LH Insch
    Aberdeenshire
    Director
    12 Denwell Road
    AB52 6LH Insch
    Aberdeenshire
    ScotlandBritishDirector/Manager85081840002
    JAFFRAY, Sarah Ann
    Milton Of Fochel
    St. Katherines
    AB51 8TH Oldmeldrum
    Aberdeenshire
    Secretary
    Milton Of Fochel
    St. Katherines
    AB51 8TH Oldmeldrum
    Aberdeenshire
    BritishAdministrator191794080001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    900021360001
    JAFFRAY, Sarah Ann
    St. Katherines
    Barthol Chapel
    AB51 8TH Inverurie
    Milton Of Fochel
    Aberdeenshire
    Scotland
    Director
    St. Katherines
    Barthol Chapel
    AB51 8TH Inverurie
    Milton Of Fochel
    Aberdeenshire
    Scotland
    ScotlandBritishDirector191794080001
    JAFFRAY, Sarah Ann
    Milton Of Fochel
    St. Katherines
    AB51 8TH Oldmeldrum
    Aberdeenshire
    Director
    Milton Of Fochel
    St. Katherines
    AB51 8TH Oldmeldrum
    Aberdeenshire
    ScotlandBritishSecretary191794080001
    MACKIE, Stuart Alexander
    Dunnydeer View
    AB52 6HW Insch
    1
    Aberdeenshire
    Scotland
    Director
    Dunnydeer View
    AB52 6HW Insch
    1
    Aberdeenshire
    Scotland
    ScotlandBritishCo Director154680400001
    MASSIE, George Alexander
    3
    Culdrain Steading Gartly
    AB54 4PY Huntly
    House
    Aberdeenshire
    Scotland
    Director
    3
    Culdrain Steading Gartly
    AB54 4PY Huntly
    House
    Aberdeenshire
    Scotland
    ScotlandBritishCo Director204316600001

    Who are the persons with significant control of DREAMS DAYCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lillian Shanks
    Greenhall Avenue
    AB52 6HG Insch
    6
    Scotland
    Oct 21, 2016
    Greenhall Avenue
    AB52 6HG Insch
    6
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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