DREAMHOUSE (EDINBURGH) LIMITED
Overview
| Company Name | DREAMHOUSE (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268144 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DREAMHOUSE (EDINBURGH) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is DREAMHOUSE (EDINBURGH) LIMITED located?
| Registered Office Address | c/o THE COMPANY SECRETARY Deamhouse (Edinburgh) Limited 1 George Square G2 1AL Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DREAMHOUSE (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (3081) LIMITED | May 20, 2004 | May 20, 2004 |
What are the latest accounts for DREAMHOUSE (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DREAMHOUSE (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Paul Murray-Smith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Barrie Dunn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie Dunn as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 151 St Vincent Street Glasgow G2 5NJ* on Apr 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of DREAMHOUSE (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY-SMITH, Paul | Secretary | c/o The Company Secretary (Edinburgh) Limited 1 George Square G2 1AL Glasgow Deamhouse Lanarkshire United Kingdom | 178051170001 | |||||||
| MARTIN, Alexander Hamish | Director | c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom | United Kingdom | British | Director | 70256460002 | ||||
| MURRAY-SMITH, Paul | Director | c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom | United Kingdom | British | Director | 68344990004 | ||||
| DUNN, Barrie | Secretary | c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom | British | Director | 109512300001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| DUNN, Barrie | Director | c/o Dreamhouse Inc Woodside Place G3 7QF Glasgow 4 Lanarkshire United Kingdom | United Kingdom | British | Director | 109512300001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
What are the latest statements on persons with significant control for DREAMHOUSE (EDINBURGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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 |
Does DREAMHOUSE (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 02, 2004 Delivered On Sep 14, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects comprising the offices and former self contained dwellinghouse known as 3 rothesay place, edinburgh together with the garden ground attached and the two cellars under the pavement in front of the said subjects. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 16, 2004 Delivered On Aug 25, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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