| Company Name | Braveheart Holidays Limited |
|---|---|
| Directors | David Matthew Baird Lang and Scott William Angus Maclean |
| Company Status | Active |
| Company Number | SC467671 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr David Matthew Baird Lang |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Director Name | Scott William Angus Maclean |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39a Cedar Road Ayr KA7 3PF Scotland |
| Director Name | Mr James Martin Lawrence |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Old Farm Road Glasgow G61 1QA Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Matthew Baird Lang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 7 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 18 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 23 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 5 December 2018 | Change of details for Mr David Lang as a person with significant control on 5 December 2018 (2 pages) |
| 5 December 2018 | Director's details changed for Mr David Matthew Baird Lang on 5 December 2018 (2 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 30 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 23 November 2016 | Director's details changed for Scott William Angus Maclean on 22 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Scott William Angus Maclean on 22 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Scott William Angus Maclean as a director on 21 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Scott William Angus Maclean as a director on 21 November 2016 (2 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 3 August 2016 | Director's details changed for Mr David Matthew Baird Lang on 3 August 2016 (2 pages) |
| 3 August 2016 | Termination of appointment of James Martin Lawrence as a director on 31 December 2014 (1 page) |
| 3 August 2016 | Director's details changed for Mr David Matthew Baird Lang on 3 August 2016 (2 pages) |
| 3 August 2016 | Termination of appointment of James Martin Lawrence as a director on 31 December 2014 (1 page) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Registered office address changed from C/O Curle Stewart, Solicitors 2Nd Floor 16 Gordon Street Glasgow G1 3PT Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from C/O Curle Stewart, Solicitors 2Nd Floor 16 Gordon Street Glasgow G1 3PT Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 17 March 2015 (1 page) |
| 17 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|