| Company Name | Braveheart Electrics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478734 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew Thomson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Big Brigs Way Newtongrange Dalkeith Midlothian EH22 4DG Scotland |
| Director Name | Mrs Sarah Jane Thomson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2015(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 February 2019) |
| Role | It Service Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Saint Colme Street Edinburgh EH3 6AA Scotland |
| Secretary Name | Mrs Sarah Jane Thomson |
|---|---|
| Status | Closed |
| Appointed | 02 June 2015(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 1 Saint Colme Street Edinburgh EH3 6AA Scotland |
Location
| Registered Address | 1 Saint Colme Street Edinburgh EH3 6AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Andrew Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Thomson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
|---|---|
| 16 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 5 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 16 June 2015 | Appointment of Mrs Sarah Jane Thomson as a secretary on 2 June 2015 (2 pages) |
| 16 June 2015 | Appointment of Mrs Sarah Jane Thomson as a director on 2 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Appointment of Mrs Sarah Jane Thomson as a secretary on 2 June 2015 (2 pages) |
| 16 June 2015 | Appointment of Mrs Sarah Jane Thomson as a director on 2 June 2015 (2 pages) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|