| Company Name | Strathclyde Innovation Fund Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333782 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2007(16 years, 5 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
| Previous Names | MM&S (5315) Limited and Strathclyde Innovation Gp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trevor Edward Brown |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | GBAC Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2018(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 May 2019) |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley S70 2SB |
| Director Name | Ms Carolyn Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 06 May 2015) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merlin House Necessity Brae 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 | 22 January 2008(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 13 November 2015) |
| Role | Company Director |
| Country of Residence | Perth |
| Correspondence Address | 2 Dundee Road Perth PH2 7DW Scotland |
| Secretary Name | Ms Carolyn Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 March 2009) |
| Role | Investment 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(1 year, 4 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 |
| Secretary Name | Aileen Brown |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2012(4 years, 2 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 |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ 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
| 2 at £1 | Braveheart Investment Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 6 November 2018 | Change of details for Braveheart Investment Group Plc as a person with significant control on 6 November 2018 (2 pages) |
| 8 August 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages) |
| 8 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 8 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (58 pages) |
| 8 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 30 April 2018 | Appointment of Gbac Limited as a secretary on 1 February 2018 (2 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 11 November 2017 | Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 11 November 2017 (1 page) |
| 11 November 2017 | Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 11 November 2017 (1 page) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 10 August 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 10 August 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 30 March 2016 | Auditor's resignation (1 page) |
| 30 March 2016 | Auditor's resignation (1 page) |
| 7 January 2016 | Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015 (1 page) |
| 7 January 2016 | Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015 (1 page) |
| 14 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 14 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 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 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) |
| 6 May 2015 | Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 25 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 3 December 2013 | Termination of appointment of Aileen Brown as a secretary (1 page) |
| 3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Termination of appointment of Aileen Brown as a secretary (1 page) |
| 3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 1 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 1 October 2013 | Full accounts made up to 31 March 2013 (11 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) |
| 4 February 2013 | Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 (1 page) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 6 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 7 February 2012 | Appointment of Aileen Brown as a secretary (1 page) |
| 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) |
| 9 January 2012 | Termination of appointment of Colin Grant as a secretary (1 page) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 3 August 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 23 March 2011 | Resolutions
|
| 23 March 2011 | Resolutions
|
| 23 February 2011 | Director's details changed for Ms Carolyn Smith on 21 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Ms Carolyn Smith on 21 February 2011 (2 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) |
| 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) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Geoffrey Charles Byars Thomson on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Geoffrey Charles Byars Thomson on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Geoffrey Charles Byars Thomson on 1 October 2009 (2 pages) |
| 11 September 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 11 September 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 25 March 2009 | Appointment terminated secretary carolyn smith (1 page) |
| 25 March 2009 | Secretary appointed colin craigie grant (2 pages) |
| 25 March 2009 | Appointment terminated secretary carolyn smith (1 page) |
| 25 March 2009 | Secretary appointed colin craigie grant (2 pages) |
| 2 December 2008 | Location of register of members (1 page) |
| 2 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 2 December 2008 | Location of register of members (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2008 | Company name changed strathclyde innovation gp limite d\certificate issued on 29/01/08 (2 pages) |
| 29 January 2008 | Company name changed strathclyde innovation gp limite d\certificate issued on 29/01/08 (2 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
| 24 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 24 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 22 January 2008 | Company name changed mm&s (5315) LIMITED\certificate issued on 22/01/08 (2 pages) |
| 22 January 2008 | Company name changed mm&s (5315) LIMITED\certificate issued on 22/01/08 (2 pages) |
| 12 November 2007 | Incorporation (13 pages) |
| 12 November 2007 | Incorporation (13 pages) |