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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)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	TM02	Termination of appointment of Aileen Brown as a secretary	View PDF Termination of appointment of Aileen Brown as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2013	CH02	Director's details changed for Braveheart Ventures Limited on 1 February 2013	View PDF Director's details changed for Braveheart Ventures Limited on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AD01	Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013	View PDF Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP03	Appointment of Aileen Brown as a secretary	View PDF Appointment of Aileen Brown as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM02	Termination of appointment of Colin Grant as a secretary	View PDF Termination of appointment of Colin Grant as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Feb 2011	CH01	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011	View PDF Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011	View PDF Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH02	Director's details changed for Braveheart Ventures Limited on 21 April 2010	View PDF Director's details changed for Braveheart Ventures Limited on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	288a	Director appointed geoffrey charles byars thomson	View PDF Director appointed geoffrey charles byars thomson - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
05 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	288b	Appointment terminated secretary carolyn smith	View PDF Appointment terminated secretary carolyn smith - link opens in a new window - 1 page (1 page)
25 Mar 2009	288a	Secretary appointed colin craigie grant	View PDF Secretary appointed colin craigie grant - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)

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