Dreampact Limited

Company Name	Dreampact Limited
Company Status	Dissolved
Company Number	SC240349
Category	Private Limited Company
Incorporation Date	29 November 2002(20 years, 6 months ago)
Dissolution Date	19 November 2019 (3 years, 6 months ago)
Previous Name	Bluetoothpaste Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Peter Richard Cronshaw
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Newmills Crescent Balerno Midlothian EH14 5SX Scotland

Director Name	Mr David Paul Thompson
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 East Caiystane Place Edinburgh Midlothian EH10 6RU Scotland

Secretary Name	Mr David Paul Thompson
Nationality	British
Status	Closed
Appointed	29 November 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 East Caiystane Place Edinburgh EH10 6RU Scotland

Director Name	Mr Stuart Pooley
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(10 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 19 November 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 March Grove Edinburgh Lothian EH4 3TE Scotland

Contact

Website	dreampact.com
Telephone	0131 4497773
Telephone region	Edinburgh

Location

Registered Address	5 East Caiystane Place Edinburgh EH10 6RU Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead

Shareholders

2 at £1	David Paul Thompson 33.33% Ordinary
2 at £1	Peter Richard Cronshaw 33.33% Ordinary
2 at £1	Stuart Pooley 33.33% Ordinary

Financials

Year	2014
Net Worth	£20,704
Cash	£18,724
Current Liabilities	£18,384

Accounts

Latest Accounts	30 November 2018 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
22 August 2019	Application to strike the company off the register (1 page)
11 December 2018	Micro company accounts made up to 30 November 2018 (2 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (7 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 November 2017	Registered office address changed from Suite 3, 46a Bavelaw Road, Bavelaw Business Centre, Balerno Edinburgh Midlothian EH14 7AE to 5 East Caiystane Place Edinburgh EH10 6RU on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Suite 3, 46a Bavelaw Road, Bavelaw Business Centre, Balerno Edinburgh Midlothian EH14 7AE to 5 East Caiystane Place Edinburgh EH10 6RU on 21 November 2017 (1 page)
2 April 2017	Micro company accounts made up to 30 November 2016 (4 pages)
2 April 2017	Micro company accounts made up to 30 November 2016 (4 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
23 February 2016	Micro company accounts made up to 30 November 2015 (4 pages)
23 February 2016	Micro company accounts made up to 30 November 2015 (4 pages)
5 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 6 (5 pages)
5 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 6 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 February 2015	Registered office address changed from Block 5, Unit 1 Research & Development Park (South) Heriot Watt University, Riccarton Edinburgh Midlothian EH14 4AP to Suite 3, 46a Bavelaw Road, Bavelaw Business Centre, Balerno Edinburgh Midlothian EH14 7AE on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Block 5, Unit 1 Research & Development Park (South) Heriot Watt University, Riccarton Edinburgh Midlothian EH14 4AP to Suite 3, 46a Bavelaw Road, Bavelaw Business Centre, Balerno Edinburgh Midlothian EH14 7AE on 23 February 2015 (1 page)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6 (5 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 6 (5 pages)
13 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 6 (5 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 April 2013	Amended accounts made up to 30 November 2011 (7 pages)
19 April 2013	Amended accounts made up to 30 November 2011 (7 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (12 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (12 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (12 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (12 pages)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (12 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (12 pages)
15 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for David Paul Thompson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Stuart Pooley on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Richard Cronshaw on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for David Paul Thompson on 15 January 2010 (1 page)
15 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for David Paul Thompson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Stuart Pooley on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Richard Cronshaw on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for David Paul Thompson on 15 January 2010 (1 page)
30 November 2009	Annual return made up to 29 November 2008 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 29 November 2008 with a full list of shareholders (3 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 January 2009	Registered office changed on 09/01/2009 from currie midlothian EH14 4AP united kingdom (1 page)
9 January 2009	Registered office changed on 09/01/2009 from currie midlothian EH14 4AP united kingdom (1 page)
6 January 2009	Amended accounts made up to 30 November 2006 (5 pages)
6 January 2009	Amended accounts made up to 30 November 2006 (5 pages)
31 December 2008	Ad 22/12/08\gbp si [email protected]=1\gbp ic 5/6\ (2 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2008	Ad 22/12/08\gbp si [email protected]=1\gbp ic 5/6\ (2 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 June 2008	Amended accounts made up to 30 November 2006 (6 pages)
13 June 2008	Amended accounts made up to 30 November 2006 (6 pages)
14 May 2008	Registered office changed on 14/05/2008 from suite 20, geddes house business centre, kirkton north livingston west lothian EH54 6GU (1 page)
14 May 2008	Registered office changed on 14/05/2008 from suite 20, geddes house business centre, kirkton north livingston west lothian EH54 6GU (1 page)
18 December 2007	Return made up to 29/11/07; full list of members (3 pages)
18 December 2007	Return made up to 29/11/07; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 January 2007	Return made up to 29/11/06; full list of members (3 pages)
19 January 2007	Return made up to 29/11/06; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
21 December 2005	Return made up to 29/11/05; full list of members (7 pages)
21 December 2005	Return made up to 29/11/05; full list of members (7 pages)
7 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 January 2005	Registered office changed on 17/01/05 from: 5 east caiystane place edinburgh midlothian EH10 6RU (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 5 east caiystane place edinburgh midlothian EH10 6RU (1 page)
17 November 2004	Return made up to 29/11/04; full list of members (7 pages)
17 November 2004	Return made up to 29/11/04; full list of members (7 pages)
16 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Total exemption small company accounts made up to 29 November 2003 (7 pages)
16 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Total exemption small company accounts made up to 29 November 2003 (7 pages)
11 October 2003	New director appointed (2 pages)
11 October 2003	Ad 07/10/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
11 October 2003	New director appointed (2 pages)
11 October 2003	Ad 07/10/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
14 January 2003	Company name changed bluetoothpaste LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed bluetoothpaste LIMITED\certificate issued on 14/01/03 (2 pages)
29 November 2002	Incorporation (16 pages)
29 November 2002	Incorporation (16 pages)

Dreampact Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland