DREAMHOUSE (2000) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DREAMHOUSE (2000) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DREAMHOUSE (2000) LIMITED was incorporated 22 years ago on 28/04/2000 and has the registered number: SC206682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

DREAMHOUSE (2000) LIMITED - EDINBURGH

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

QUARTERMILE TWO MORTON FRASER LLP
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2022 17/01/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GALINA MCNEIL Jul 1976 British Director 2016-09-30 CURRENT
MR NICHOLAS CHAFFAUT Jun 1971 French Director 2016-09-30 CURRENT
MR ALEXANDER HAMISH MARTIN Aug 1945 British Director 2000-05-17 UNTIL 2018-08-14 RESIGNED
MR PAUL MURRAY-SMITH Mar 1947 British Director 2000-05-17 UNTIL 2018-08-14 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-04-28 UNTIL 2000-05-17 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2000-04-28 UNTIL 2000-05-17 RESIGNED
KENNETH TINKLER Mar 1956 British Director 2000-05-17 UNTIL 2001-06-08 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-04-28 UNTIL 2000-05-17 RESIGNED
MR BARRIE DUNN Jan 1966 Director 2000-05-17 UNTIL 2013-05-05 RESIGNED
MR PAUL MURRAY-SMITH Secretary 2013-05-02 UNTIL 2018-08-14 RESIGNED
MR BARRIE DUNN Jan 1966 Secretary 2000-05-17 UNTIL 2013-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galina Mcneil 2018-09-12 7/1976 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Nicholas Chaffaut 2018-09-12 6/2016 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alexander Hamish Martin 2016-04-06 - 2018-09-12 8/1945 Paisley   Ownership of shares 25 to 50 percent
Mr Paul Murray-Smith 2016-04-06 - 2018-09-12 3/1947 Paisley   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dreamhouse (2000) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-09-2018 £23,130 Cash £-64,167 equity
Dreamhouse (2000) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 30-09-2017 £19,405 Cash £-106,276 equity
Dreamhouse (2000) Limited - Abbreviated accounts 16.3 2017-05-23 30-09-2016 £51,031 Cash £-8,391 equity
Dreamhouse (2000) Limited - Limited company - abbreviated - 11.9 2016-04-23 30-09-2015 £34,321 Cash £61,354 equity
Dreamhouse (2000) Limited - Limited company - abbreviated - 11.6 2015-02-25 30-09-2014 £203,884 Cash £175,495 equity

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