Braveheart Nominees Limited

Company Name	Braveheart Nominees Limited
Company Status	Dissolved
Company Number	SC266766
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 January 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Strathtay Ventures Limited (Corporation)
Status	Closed
Appointed	21 April 2004(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	GBAC Limited (Corporation)
Status	Closed
Appointed	01 February 2018(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 January 2020)
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Secretary Name	Ms Carolyn Smith
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3, 2 Walmer Crescent Glasgow G51 1AT Scotland

Secretary Name	Mr Colin Craigie Grant
Nationality	British
Status	Resigned
Appointed	19 March 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cherrybank Centre Cherrybank Gardens Perth PH2 0PF Scotland

Director Name	Mr Geoffrey Charles Byars Thomson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 2015)
Role	Company Director
Country of Residence	Perth
Correspondence Address	2 Dundee Road Perth PH2 7DW Scotland

Secretary Name	Aileen Brown
Status	Resigned
Appointed	26 January 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	Merlin House Necessity Brae Perth PH2 0PF Scotland

Contact

Website	braveheart-ventures.co.uk

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Strathtay Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 November 2017	Registered office address changed from 2 Dundee Road Perth PH2 7DW Scotland to 1 George Square Glasgow G2 1AL on 11 November 2017 (1 page)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
23 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
10 March 2016	Director's details changed for Strathtay Ventures Limited on 10 March 2016 (1 page)
8 January 2016	Appointment of Mr Vivian David Hallam as a director on 9 November 2015 (2 pages)
7 January 2016	Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 October 2015	Appointment of Mr Trevor Edward Brown as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Mr Trevor Edward Brown as a director on 1 October 2015 (2 pages)
22 June 2015	Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015 (1 page)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
3 December 2013	Termination of appointment of Aileen Brown as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Braveheart Ventures Limited on 1 February 2013 (2 pages)
7 May 2013	Director's details changed for Braveheart Ventures Limited on 1 February 2013 (2 pages)
4 February 2013	Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 (1 page)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
7 February 2012	Appointment of Aileen Brown as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a secretary (1 page)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 February 2011	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Braveheart Ventures Limited on 21 April 2010 (2 pages)
2 October 2009	Director appointed geoffrey charles byars thomson (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 May 2009	Appointment terminated secretary carolyn smith (1 page)
5 May 2009	Return made up to 21/04/09; full list of members (3 pages)
25 March 2009	Secretary appointed colin craigie grant (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 May 2008	Return made up to 21/04/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 May 2007	Return made up to 21/04/07; no change of members (6 pages)
8 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 May 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
15 June 2005	Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ (1 page)
6 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 April 2004	Incorporation (16 pages)

Braveheart Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland