DREAMHOUSE (EDINBURGH) LIMITED
GLASGOW M M & S (3081) LIMITED

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Company number SC268144
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address THE COMPANY SECRETARY, DEAMHOUSE (EDINBURGH) LIMITED, 1 GEORGE SQUARE, GLASGOW, LANARKSHIRE, G2 1AL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4 ; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of DREAMHOUSE (EDINBURGH) LIMITED are www.dreamhouseedinburgh.co.uk, and www.dreamhouse-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreamhouse Edinburgh Limited is a Private Limited Company. The company registration number is SC268144. Dreamhouse Edinburgh Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Dreamhouse Edinburgh Limited is The Company Secretary Deamhouse Edinburgh Limited 1 George Square Glasgow Lanarkshire G2 1al. . MURRAY-SMITH, Paul is a Secretary of the company. MARTIN, Alexander Hamish is a Director of the company. MURRAY-SMITH, Paul is a Director of the company. Secretary DUNN, Barrie has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DUNN, Barrie has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MURRAY-SMITH, Paul
Appointed Date: 02 May 2013

Director
MARTIN, Alexander Hamish
Appointed Date: 03 August 2004
80 years old

Director
MURRAY-SMITH, Paul
Appointed Date: 03 August 2004
78 years old

Resigned Directors

Secretary
DUNN, Barrie
Resigned: 02 May 2013
Appointed Date: 03 August 2004

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 August 2004
Appointed Date: 20 May 2004

Director
DUNN, Barrie
Resigned: 02 May 2013
Appointed Date: 03 August 2004
60 years old

Nominee Director
VINDEX LIMITED
Resigned: 03 August 2004
Appointed Date: 20 May 2004

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 03 August 2004
Appointed Date: 20 May 2004

DREAMHOUSE (EDINBURGH) LIMITED Events

22 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4

22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Satisfaction of charge 2 in full
29 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4

24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
10 Aug 2004
Director resigned
09 Aug 2004
Company name changed m m & s (3081) LIMITED\certificate issued on 09/08/04
20 May 2004
Incorporation

DREAMHOUSE (EDINBURGH) LIMITED Charges

2 September 2004
Standard security
Delivered: 14 September 2004
Status: Satisfied on 18 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects comprising the offices and former self…
16 August 2004
Bond & floating charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…