Braveheart Beef (Scotland) Limited

Company Name	Braveheart Beef (Scotland) Limited
Directors	Gordon McRae Allan and James Allan
Company Status	Active
Company Number	SC220907
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gordon McRae Allan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Master Butcher
Country of Residence	Scotland
Correspondence Address	46 Achray Drive Falkirk Stirlingshire FK1 5UN Scotland

Director Name	Mr James Allan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Master Butcher
Country of Residence	Scotland
Correspondence Address	15 Forrester Gait Torwood Larbert FK5 4TB Scotland

Secretary Name	James Allan
Nationality	British
Status	Current
Appointed	19 December 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	15 Forrester Gait Torwood Larbert Stirlingshire FK5 4TB Scotland

Director Name	Walter Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	87a Ridgemount Gardens London WC1E 7AY

Director Name	Christopher Phillip Gotts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	63 Cumberland Street Edinburgh Midlothian EH3 6RD Scotland

Secretary Name	Christopher Phillip Gotts
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	63 Cumberland Street Edinburgh Midlothian EH3 6RD Scotland

Director Name	Mr James Duff Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2009)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Longnewton St Boswells Roxburghshire TD6 9ES Scotland

Director Name	John Craig Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2009)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	West Acre Mosshouses Galashiels TD1 2PG Scotland

Secretary Name	Geoghegan & Co (Corporation)
Status	Resigned
Appointed	19 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 18 December 2009)
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Contact

Website	johnswan.co.uk
Telephone	01228 406200
Telephone region	Carlisle

Location

Registered Address	1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	4 other UK companies use this postal address

Shareholders

2.5k at £1	Gordon Allan 25.00% Ordinary A
2.5k at £1	Gordon Allan 25.00% Ordinary B
2.5k at £1	James Allan 25.00% Ordinary A
2.5k at £1	James Allan 25.00% Ordinary B

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 July 2023 (10 months, 1 week ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 30 April 2023 (3 pages)
17 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
29 August 2022	Accounts for a dormant company made up to 30 April 2022 (3 pages)
18 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
13 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
11 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
12 September 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
23 November 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
4 September 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
14 May 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
12 December 2013	Registered office address changed from Unit 2 Tamfourhill Industrial Estate Falkirk Stirlingshire FK1 4RT Scotland on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from Unit 2 Tamfourhill Industrial Estate Falkirk Stirlingshire FK1 4RT Scotland on 12 December 2013 (1 page)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 10,000 (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 10,000 (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 10,000 (6 pages)
10 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
10 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (1 page)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (1 page)
15 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (1 page)
26 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (1 page)
26 July 2010	Director's details changed for Gordon Mcrae Allan on 1 January 2010 (3 pages)
26 July 2010	Director's details changed for Gordon Mcrae Allan on 1 January 2010 (3 pages)
26 July 2010	Director's details changed for Gordon Mcrae Allan on 1 January 2010 (3 pages)
26 July 2010	Appointment of James Allan as a secretary (3 pages)
26 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
26 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
26 July 2010	Appointment of James Allan as a secretary (3 pages)
18 December 2009	Termination of appointment of Geoghegan & Co as a secretary (1 page)
18 December 2009	Termination of appointment of Geoghegan & Co as a secretary (1 page)
17 December 2009	Termination of appointment of James Allen as a director (1 page)
17 December 2009	Termination of appointment of James Allen as a director (1 page)
17 December 2009	Termination of appointment of John Clark as a director (1 page)
17 December 2009	Registered office address changed from Newtown St Boswells Melrose Roxburghshire TD6 0PP on 17 December 2009 (1 page)
17 December 2009	Termination of appointment of John Clark as a director (1 page)
17 December 2009	Registered office address changed from Newtown St Boswells Melrose Roxburghshire TD6 0PP on 17 December 2009 (1 page)
13 October 2009	Full accounts made up to 30 April 2009 (8 pages)
13 October 2009	Full accounts made up to 30 April 2009 (8 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 September 2008	Full accounts made up to 30 April 2008 (8 pages)
16 September 2008	Full accounts made up to 30 April 2008 (8 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 November 2007	Full accounts made up to 30 April 2007 (8 pages)
7 November 2007	Full accounts made up to 30 April 2007 (8 pages)
12 July 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2006	Full accounts made up to 30 April 2006 (8 pages)
25 September 2006	Full accounts made up to 30 April 2006 (8 pages)
15 August 2006	Return made up to 04/07/06; full list of members (8 pages)
15 August 2006	Return made up to 04/07/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 30 April 2005 (11 pages)
3 November 2005	Full accounts made up to 30 April 2005 (11 pages)
2 September 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2005	Full accounts made up to 30 April 2004 (8 pages)
1 March 2005	Full accounts made up to 30 April 2004 (8 pages)
20 July 2004	Return made up to 04/07/04; full list of members (8 pages)
20 July 2004	Return made up to 04/07/04; full list of members (8 pages)
1 September 2003	Full accounts made up to 30 April 2003 (8 pages)
1 September 2003	Full accounts made up to 30 April 2003 (8 pages)
25 July 2003	Return made up to 04/07/03; full list of members (8 pages)
25 July 2003	Return made up to 04/07/03; full list of members (8 pages)
22 August 2002	Full accounts made up to 30 April 2002 (9 pages)
22 August 2002	Full accounts made up to 30 April 2002 (9 pages)
18 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/02 (8 pages)
18 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/02 (8 pages)
21 September 2001	Ad 19/09/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 September 2001	Ad 19/09/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Location of register of members (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Location of register of members (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Memorandum and Articles of Association (6 pages)
20 September 2001	Memorandum and Articles of Association (6 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2001	Incorporation (26 pages)
4 July 2001	Incorporation (26 pages)

Braveheart Beef (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland