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BRAVEHEART NOMINEES LIMITED

Company number SC266766

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
26 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
25 Apr 2019 CH02 Director's details changed for Strathtay Ventures Limited on 22 April 2018
12 Feb 2019 PSC05 Change of details for Braveheart Investments Group Plc as a person with significant control on 22 April 2018
10 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 AP04 Appointment of Gbac Limited as a secretary on 1 February 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
11 Nov 2017 AD01 Registered office address changed from 2 Dundee Road Perth PH2 7DW Scotland to 1 George Square Glasgow G2 1AL on 11 November 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
10 Mar 2016 CH02 Director's details changed for Strathtay Ventures Limited on 10 March 2016
08 Jan 2016 AP01 Appointment of Mr Vivian David Hallam as a director on 9 November 2015
07 Jan 2016 TM01 Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Oct 2015 AP01 Appointment of Mr Trevor Edward Brown as a director on 1 October 2015
22 Jun 2015 AD01 Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100