GRANDE DREAMS LTD

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

    Company NameGRANDE DREAMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647076
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRANDE DREAMS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRANDE DREAMS LTD located?

    Registered Office Address
    Unit 5, Mitchelston Drive Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANDE DREAMS LTD?

    Previous Company Names
    Company NameFromUntil
    GRANDE CONSTRUCTION LTDFeb 24, 2020Feb 24, 2020
    KINGDOM KIDDIES LTDNov 14, 2019Nov 14, 2019

    What are the latest accounts for GRANDE DREAMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GRANDE DREAMS LTD?

    Last Confirmation Statement Made Up ToMay 27, 2025
    Next Confirmation Statement DueJun 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2024
    OverdueNo

    What are the latest filings for GRANDE DREAMS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    13 pagesAA

    Appointment of Mrs Julie Elaine Anderson as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Mrs Shirley Diane Sangster as a director on Sep 23, 2024

    2 pagesAP01

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    14 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Registered office address changed from Dean Park Hotel Chapel Level Kirkcaldy Fife KY2 6HF Scotland to Unit 5, Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy United Kingdom KY1 3NF on Aug 30, 2021

    1 pagesAD01

    Confirmation statement made on May 27, 2021 with updates

    4 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to May 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2021

    RES15

    Confirmation statement made on Nov 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Registered office address changed from 1 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NF United Kingdom to Dean Park Hotel Chapel Level Kirkcaldy Fife KY2 6HF on Feb 24, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2020

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 14, 2019

    Statement of capital on Nov 14, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of GRANDE DREAMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Julie Elaine
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5, Mitchelston Drive
    Fife
    United Kingdom
    Director
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5, Mitchelston Drive
    Fife
    United Kingdom
    ScotlandBritishDirector302130880001
    SANGSTER, Shirley Diane
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5, Mitchelston Drive
    Fife
    United Kingdom
    Director
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5, Mitchelston Drive
    Fife
    United Kingdom
    ScotlandBritishDirector327435130001
    SMART, Colin Methven
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    Director
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    ScotlandBritishDirector541000005
    SMART, Margaret Craigie
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    Director
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    United KingdomBritishDirector74891430002

    Who are the persons with significant control of GRANDE DREAMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Craigie Smart
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    Nov 14, 2019
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Colin Methven Smart
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    Nov 14, 2019
    Mitchelston Industrial Estate
    Kirkcaldy
    KY1 3NF United Kingdom
    Unit 5, Mitchelston Drive
    United Kingdom
    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.

    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