Active
Company Information for DREAMHOUSE (2000) LIMITED
QUARTERMILE TWO MORTON FRASER LLP, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
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Company Registration Number
SC206682
Private Limited Company
Active |
Company Name | |
---|---|
DREAMHOUSE (2000) LIMITED | |
Legal Registered Office | |
QUARTERMILE TWO MORTON FRASER LLP 2 LISTER SQUARE EDINBURGH EH3 9GL Other companies in G2 | |
Company Number | SC206682 | |
---|---|---|
Company ID Number | SC206682 | |
Date formed | 2000-04-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 09:50:18 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MURRAY-SMITH |
||
NICHOLAS CHAFFAUT |
||
ALEXANDER HAMISH MARTIN |
||
GALINA MCNEIL |
||
PAUL MURRAY-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE DUNN |
Company Secretary | ||
BARRIE DUNN |
Director | ||
KENNETH TINKLER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREAMHOUSE (EDINBURGH) LIMITED | Director | 2004-08-03 | CURRENT | 2004-05-20 | Dissolved 2018-07-31 | |
DREAMHOUSE (EDINBURGH) LIMITED | Director | 2004-08-03 | CURRENT | 2004-05-20 | Dissolved 2018-07-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Chaffaut on 2022-02-04 | ||
Director's details changed for Mrs Galina Mcneil on 2022-02-04 | ||
Change of details for Galina Mcneil as a person with significant control on 2022-02-04 | ||
Change of details for Nicholas Chaffaut as a person with significant control on 2022-02-04 | ||
PSC04 | Change of details for Galina Mcneil as a person with significant control on 2022-02-04 | |
CH01 | Director's details changed for Mr Nicholas Chaffaut on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Galina Mcneil on 2020-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM 31 Raeburn Avenue Paisley PA1 1SZ Scotland | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALINA MCNEIL | |
PSC07 | CESSATION OF PAUL MURRAY-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 31 Stenhouse Gardens Edinburgh EH11 3LS Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM C/O the Company Secretary Dreamhouse (2000) Limited 1 George Square Glasgow Lanarkshire G2 1AL | |
TM02 | Termination of appointment of Paul Murray-Smith on 2018-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY-SMITH | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MURRAY-SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HAMISH MARTIN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 37024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHAFFAUT | |
AP01 | DIRECTOR APPOINTED MRS GALINA MCNEIL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 37024 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 37024 | |
AR01 | 28/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 37024 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRIE DUNN | |
AP03 | SECRETARY APPOINTED MR PAUL MURRAY-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRIE DUNN | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMISH MARTIN / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY-SMITH / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNN / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRIE DUNN / 28/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEMORANDUM 20/12/00 | |
123 | £ NC 4000/50000 20/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00 | |
SRES01 | ADOPT ARTICLES 20/12/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
123 | £ NC 100/4000 17/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 01/06/00 | |
88(2)R | AD 17/05/00--------- £ SI 2998@1=2998 £ IC 2/3000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-09-30 | £ 903,500 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 1,374,500 |
Creditors Due After One Year | 2012-09-30 | £ 1,374,500 |
Creditors Due After One Year | 2011-09-30 | £ 1,477,000 |
Creditors Due Within One Year | 2013-09-30 | £ 757,627 |
Creditors Due Within One Year | 2012-09-30 | £ 459,479 |
Creditors Due Within One Year | 2012-09-30 | £ 459,479 |
Creditors Due Within One Year | 2011-09-30 | £ 485,644 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREAMHOUSE (2000) LIMITED
Called Up Share Capital | 2013-09-30 | £ 37,024 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 37,024 |
Called Up Share Capital | 2012-09-30 | £ 37,024 |
Called Up Share Capital | 2011-09-30 | £ 37,024 |
Cash Bank In Hand | 2013-09-30 | £ 244,702 |
Cash Bank In Hand | 2012-09-30 | £ 165,513 |
Cash Bank In Hand | 2012-09-30 | £ 165,513 |
Cash Bank In Hand | 2011-09-30 | £ 176,272 |
Current Assets | 2013-09-30 | £ 1,989,696 |
Current Assets | 2012-09-30 | £ 1,825,023 |
Current Assets | 2012-09-30 | £ 1,825,023 |
Current Assets | 2011-09-30 | £ 1,862,020 |
Debtors | 2013-09-30 | £ 1,744,994 |
Debtors | 2012-09-30 | £ 1,659,510 |
Debtors | 2012-09-30 | £ 1,659,510 |
Debtors | 2011-09-30 | £ 1,685,748 |
Fixed Assets | 2013-09-30 | £ 575,003 |
Fixed Assets | 2012-09-30 | £ 992,586 |
Fixed Assets | 2012-09-30 | £ 992,586 |
Fixed Assets | 2011-09-30 | £ 1,014,086 |
Shareholder Funds | 2013-09-30 | £ 903,572 |
Shareholder Funds | 2012-09-30 | £ 983,630 |
Shareholder Funds | 2012-09-30 | £ 983,630 |
Shareholder Funds | 2011-09-30 | £ 913,462 |
Tangible Fixed Assets | 2013-09-30 | £ 575,000 |
Tangible Fixed Assets | 2012-09-30 | £ 992,583 |
Tangible Fixed Assets | 2012-09-30 | £ 992,583 |
Tangible Fixed Assets | 2011-09-30 | £ 1,014,083 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as DREAMHOUSE (2000) LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |