BRAVEHEART HOTELS LTD.

BRAVEHEART HOTELS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAVEHEART HOTELS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC187085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRAVEHEART HOTELS LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BRAVEHEART HOTELS LTD. located?

    Registered Office Address
    400 Riverside Drive
    DD1 4XD Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAVEHEART HOTELS LTD.?

    Previous Company Names
    Company NameFromUntil
    BOXDRAW LIMITEDJun 25, 1998Jun 25, 1998

    What are the latest accounts for BRAVEHEART HOTELS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BRAVEHEART HOTELS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueYes

    What are the latest filings for BRAVEHEART HOTELS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Fernie Castle Hotel Letham Nr Cupar Fife, KY15 7RU to 400 Riverside Drive Dundee DD1 4XD on Apr 15, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2025

    LRESSP

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Notification of Neil Robert Blackburn as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Who are the officers of BRAVEHEART HOTELS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Mary Ellen Salvona
    Fernie Castle
    Letham
    KY15 7RU Cupar
    Fife
    Secretary
    Fernie Castle
    Letham
    KY15 7RU Cupar
    Fife
    ScottishHousewife59479330002
    BLACKBURN, Mary Ellen Salvona
    Fernie Castle
    Letham
    KY15 7RU Cupar
    Fife
    Director
    Fernie Castle
    Letham
    KY15 7RU Cupar
    Fife
    ScotlandScottish59479330002
    BLACKBURN, Neil Robert
    Fernie Castle
    Letham
    KY15 7RU Cupar
    Fife
    Director
    Fernie Castle
    Letham
    KY15 7RU Cupar
    Fife
    ScotlandBritish59479370002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BRAVEHEART HOTELS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Robert Blackburn
    Riverside Drive
    DD1 4XD Dundee
    400
    Jul 01, 2016
    Riverside Drive
    DD1 4XD Dundee
    400
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BRAVEHEART HOTELS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0