Braveheart Lamb Limited

Company Name	Braveheart Lamb Limited
Company Status	Dissolved
Company Number	SC220916
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 9 months ago)
Dissolution Date	3 April 2018 (6 years 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	Closed
Appointed	19 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 03 April 2018)
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	Closed
Appointed	19 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 03 April 2018)
Role	Master Butcher`
Country of Residence	Scotland
Correspondence Address	15 Forrester Gait Torwood Larbert FK5 4TB Scotland

Secretary Name	James Allan
Nationality	British
Status	Closed
Appointed	19 December 2009(8 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 April 2018)
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 at £1	Braveheart Beef Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

4 September 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
1 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
9 May 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
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 2 (5 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 2 (5 pages)
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 2 (5 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 2 (5 pages)
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)
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 2 (5 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 2 (5 pages)
10 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 August 2011	Accounts for a dormant company 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 (5 pages)
15 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 July 2010	Appointment of James Allan as a secretary (3 pages)
26 July 2010	Annual return made up to 4 July 2010 (10 pages)
26 July 2010	Director's details changed for Gordon Mcrae Allan on 1 January 2010 (3 pages)
26 July 2010	Annual return made up to 4 July 2010 (10 pages)
26 July 2010	Director's details changed for Gordon Mcrae Allan on 1 January 2010 (3 pages)
18 December 2009	Termination of appointment of Geoghegan & Co as a secretary (1 page)
17 December 2009	Termination of appointment of John Clark as a director (1 page)
17 December 2009	Termination of appointment of James Allen 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	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
12 July 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
15 August 2006	Return made up to 04/07/06; full list of members (8 pages)
2 November 2005	Accounts for a dormant company made up to 30 April 2005 (4 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	Accounts for a dormant company made up to 30 April 2004 (4 pages)
20 July 2004	Return made up to 04/07/04; full list of members (8 pages)
1 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
24 July 2003	Return made up to 04/07/03; full list of members (8 pages)
22 August 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
18 July 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Director's particulars changed (8 pages)
20 September 2001	New director appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
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 director appointed (2 pages)
20 September 2001	Location of register of members (1 page)
4 July 2001	Incorporation (26 pages)

Braveheart Lamb Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland