Company NameBraveheart Endurance Events Ltd
Company StatusDissolved
Company NumberSC445829
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)
Previous NameBraveheart Adventures Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jason Christopher King
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address92 Andrew Paton Way
Burnbank
Hamilton
Lanarkshire
ML3 0GB
Scotland
Director NameMr Calum Robert Macleod
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Drumloch Gardens
East Kilbride
Lanarkshire
G75 0UT
Scotland

Location

Registered Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

6 at £1Lorna Helen Goodbrand
6.00%
Ordinary
47 at £1Calum Robert Macleod
47.00%
Ordinary
47 at £1Jason Christopher King
47.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
2 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
(3 pages)
12 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
19 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 May 2015Director's details changed for Mr Calum Robert Macleod on 5 May 2015 (2 pages)
17 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
13 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 May 2014Director's details changed for Mr Calum Robert Macleod on 15 May 2014 (2 pages)
16 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)