Braveheart Industries

Company Name	Braveheart Industries
Company Status	Active
Company Number	SC477402
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tom Jackson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Chief Officer
Country of Residence	United Kingdom
Correspondence Address	James Miller House West George Street Glasgow G2 1PJ Scotland

Director Name	Prof Beth Weaver
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Academic
Country of Residence	Scotland
Correspondence Address	James Miller House West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Thankachan Franklin
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Indian
Status	Current
Appointed	11 December 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Brand Marketing
Country of Residence	United Arab Emirates
Correspondence Address	James Miller House West George Street Glasgow G2 1PJ Scotland

Director Name	Miss Vikki Amanda Binnie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	11 December 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Community Justice Partnership Manager
Country of Residence	Scotland
Correspondence Address	James Miller House West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Enoch Mathews
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Indian
Status	Current
Appointed	26 March 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Auditor
Country of Residence	United Arab Emirates
Correspondence Address	James Miller House West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Keith Philip Rosser
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	James Miller House West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Martin Richard Cawley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	54 Govan Road Glasgow G51 1JL Scotland

Director Name	Mr Iain Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Police Inspector
Country of Residence	United Kingdom
Correspondence Address	Scottish Violence Reduction Unit Pegasus House 375 West George Street Glasgow G2 4LW Scotland

Director Name	Mrs Michelle Angela Gibson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2015(1 year after company formation)
Appointment Duration	5 years (resigned 24 June 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Capt Timothy Charles Stone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2020)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Mr William Linden
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2020)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Ms Pauline Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Ms Christian McNeill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2020)
Role	Trainer, Coach, Lawyer
Country of Residence	United Kingdom
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Mr Pete White
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 December 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2020)
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Mr Greg Coburn
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 December 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Mr Kevin Cowan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(5 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 June 2020)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	94 West George Street Vru Offices Glasgow G2 1QR Scotland

Director Name	Ms Paula Elizabeth McGlynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 March 2020(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	James Miller House West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Dughall Macruaraidh Laing
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2020(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	James Miller House 98w, West George Street Glasgow G2 1QR Scotland

Contact

Website	www.actiononviolence.co.uk
Telephone	01786 896785
Telephone region	Stirling

Location

Registered Address	James Miller House West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

27 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
5 December 2023	Appointment of Mr Keith Philip Rosser as a director on 21 September 2023 (2 pages)
28 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 March 2022 (18 pages)
29 August 2022	Registered office address changed from James Miller House 98W, West George Street Glasgow G2 1QR Scotland to James Miller House West George Street Glasgow G2 1PJ on 29 August 2022 (1 page)
29 August 2022	Termination of appointment of Dughall Macruaraidh Laing as a director on 20 July 2022 (1 page)
29 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
29 August 2022	Termination of appointment of Paula Elizabeth Mcglynn as a director on 20 July 2022 (1 page)
7 March 2022	Total exemption full accounts made up to 31 March 2021 (18 pages)
26 August 2021	Registered office address changed from James Miller House, 98 West George Street Glasgow G2 1PJ Scotland to James Miller House 98W, West George Street Glasgow G2 1QR on 26 August 2021 (1 page)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
11 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
10 June 2021	Registered office address changed from 94 West George Street Vru Offices Glasgow G2 1QR Scotland to James Miller House, 98 West George Street Glasgow G2 1PJ on 10 June 2021 (1 page)
10 June 2021	Director's details changed for Mr Enoch Mathews on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Mr Tom Jackson on 10 June 2021 (2 pages)
20 April 2021	Director's details changed for Mr Enoch Matthews on 19 April 2021 (2 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (20 pages)
30 March 2021	Appointment of Mr Enoch Matthews as a director on 26 March 2021 (2 pages)
18 December 2020	Appointment of Mr Dughall Macruaraidh Laing as a director on 11 December 2020 (2 pages)
18 December 2020	Appointment of Professor Beth Weaver as a director on 11 December 2020 (2 pages)
18 December 2020	Appointment of Miss Vikki Amanda Binnie as a director on 11 December 2020 (2 pages)
18 December 2020	Appointment of Mr Thankachan Franklin as a director on 11 December 2020 (2 pages)
3 August 2020	Termination of appointment of Michelle Angela Gibson as a director on 24 June 2020 (1 page)
3 August 2020	Termination of appointment of Kevin Cowan as a director on 24 June 2020 (1 page)
3 August 2020	Cessation of Michelle Angela Gibson as a person with significant control on 24 June 2020 (1 page)
3 August 2020	Termination of appointment of Christian Mcneill as a director on 24 June 2020 (1 page)
19 June 2020	Termination of appointment of Pauline Graham as a director on 12 June 2020 (1 page)
21 May 2020	Termination of appointment of Pete White as a director on 15 May 2020 (1 page)
21 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
22 April 2020	Appointment of Mr Kevin Cowan as a director on 27 March 2020 (2 pages)
22 April 2020	Appointment of Ms Paula Elizabeth Mcglynn as a director on 27 March 2020 (2 pages)
22 April 2020	Cessation of William Linden as a person with significant control on 27 March 2020 (1 page)
22 April 2020	Termination of appointment of Timothy Charles Stone as a director on 27 March 2020 (1 page)
22 April 2020	Registered office address changed from 110 Queen Street Glasgow G1 3BX to 94 West George Street Vru Offices Glasgow G2 1QR on 22 April 2020 (1 page)
22 April 2020	Termination of appointment of Greg Coburn as a director on 27 March 2020 (1 page)
22 April 2020	Termination of appointment of William Linden as a director on 27 March 2020 (1 page)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (18 pages)
18 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 June 2019	Cessation of Iain William Murray as a person with significant control on 6 March 2019 (1 page)
18 June 2019	Notification of William Linden as a person with significant control on 6 March 2019 (2 pages)
10 June 2019	Appointment of Ms Pauline Graham as a director on 7 December 2018 (2 pages)
10 June 2019	Appointment of Mr Greg Coburn as a director on 7 December 2018 (2 pages)
10 June 2019	Appointment of Captain Tim Stone as a director on 7 December 2018 (2 pages)
10 June 2019	Termination of appointment of Iain Murray as a director on 6 March 2019 (1 page)
10 June 2019	Appointment of Mr William Linden as a director on 7 December 2018 (2 pages)
10 June 2019	Appointment of Mr Pete White as a director on 7 December 2018 (2 pages)
10 June 2019	Appointment of Ms Christian Mcneill as a director on 7 December 2018 (2 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
7 March 2019	Total exemption full accounts made up to 31 March 2018 (18 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
1 November 2017	Cessation of Martin Richard Cawley as a person with significant control on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Martin Richard Cawley as a director on 31 October 2017 (1 page)
1 November 2017	Cessation of Martin Richard Cawley as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Martin Richard Cawley as a director on 31 October 2017 (1 page)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
3 June 2016	Annual return made up to 12 May 2016 no member list (6 pages)
3 June 2016	Annual return made up to 12 May 2016 no member list (6 pages)
16 May 2016	Appointment of Mrs Michelle Angela Gibson as a director on 6 June 2015 (2 pages)
16 May 2016	Appointment of Mrs Michelle Angela Gibson as a director on 6 June 2015 (2 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
23 December 2015	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 23 December 2015 (2 pages)
23 December 2015	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 23 December 2015 (2 pages)
20 July 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
20 July 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 12 May 2015 no member list (5 pages)
29 May 2015	Annual return made up to 12 May 2015 no member list (5 pages)
4 September 2014	Register(s) moved to registered inspection location 54 Govan Road Glasgow G51 1JL (2 pages)
4 September 2014	Register(s) moved to registered inspection location 54 Govan Road Glasgow G51 1JL (2 pages)
30 August 2014	Register inspection address has been changed to 54 Govan Road Glasgow G51 1JL (2 pages)
30 August 2014	Register inspection address has been changed to 54 Govan Road Glasgow G51 1JL (2 pages)
12 May 2014	Incorporation (32 pages)
12 May 2014	Incorporation (32 pages)

Braveheart Industries

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland