| Company Name | Braveheart Property Limited |
|---|---|
| Director | George Nixon |
| Company Status | Active |
| Company Number | SC317007 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
| Previous Names | Single End Property Co Ltd and Springburn Industrial Supplies Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Nixon |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Craigmillar Avenue Milngavie Glasgow G62 8AX Scotland |
| Secretary Name | Mrs Fiona Baggley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Craigmillar Avenue Milngavie Glasgow G62 8AX Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Website | www.sw-gr.com |
|---|
Location
| Registered Address | 20 Craigmillar Avenue Milngavie Glasgow G62 8AX Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 1 at £1 | Janetta Carney 50.00% Ordinary |
|---|---|
| 1 at £1 | Ryan Lee Nixon 50.00% Ordinary |
Accounts
| Latest Accounts | 27 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 February |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Filing History
| 28 February 2023 | Micro company accounts made up to 27 February 2022 (3 pages) |
|---|---|
| 30 January 2023 | Termination of appointment of Fiona Baggley as a secretary on 27 January 2023 (1 page) |
| 16 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 27 February 2021 (3 pages) |
| 25 February 2022 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 18 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 14 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from 270 Petershill Road Glasgow G21 4AY to 20 Craigmillar Avenue Milngavie Glasgow G62 8AX on 9 March 2020 (1 page) |
| 2 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 18 July 2019 | Notification of Gavin Nixon as a person with significant control on 17 July 2019 (2 pages) |
| 18 July 2019 | Cessation of Janetta Carol Cairney as a person with significant control on 17 July 2019 (1 page) |
| 23 April 2019 | Resolutions
|
| 11 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 22 February 2019 | Resolutions
|
| 12 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Director's details changed for Mr George Nixon on 1 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Secretary's details changed for Fiona Baggley on 1 March 2016 (1 page) |
| 1 March 2016 | Secretary's details changed for Fiona Baggley on 1 March 2016 (1 page) |
| 1 March 2016 | Director's details changed for Mr George Nixon on 1 March 2016 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 12 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Register inspection address has been changed (1 page) |
| 2 April 2010 | Register inspection address has been changed (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Ad 01/01/08\gbp si 2@2=4\gbp ic 1/5\ (2 pages) |
| 27 February 2008 | Ad 01/01/08\gbp si 2@2=4\gbp ic 1/5\ (2 pages) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Incorporation (17 pages) |
| 22 February 2007 | Incorporation (17 pages) |