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BRAVEHEART TECHNOLOGY LTD

Company number SC197373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2010 CH01 Director's details changed for Ian Maclellan on 1 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 21/06/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Feb 2008 363s Return made up to 21/06/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Oct 2006 363s Return made up to 21/06/06; full list of members
  • 363(287) ‐ Registered office changed on 12/10/06
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Feb 2005 466(Scot) Alterations to a floating charge
18 Oct 2004 419a(Scot) Dec mort/charge *
29 Sep 2004 AAMD Amended accounts made up to 30 June 2003
29 Jul 2004 363s Return made up to 21/06/04; full list of members
09 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2003 363s Return made up to 21/06/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002
04 Feb 2003 CERTNM Company name changed maclellan consulting LTD.\certificate issued on 04/02/03
25 Oct 2002 287 Registered office changed on 25/10/02 from: fairways house 17 manse street, aberdour burntisland fife KY3 0TT
20 Aug 2002 363s Return made up to 21/06/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 30 June 2001
06 Feb 2002 410(Scot) Partic of mort/charge *