BRAVEHEART LAMB LIMITED
Overview
| Company Name | BRAVEHEART LAMB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220916 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAVEHEART LAMB LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BRAVEHEART LAMB LIMITED located?
| Registered Office Address | 1 Central Boulevard Central Park FK5 4RU Larbert Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAVEHEART LAMB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BRAVEHEART LAMB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 1 pages | AA | ||||||||||
Registered office address changed from * Unit 2 Tamfourhill Industrial Estate Falkirk Stirlingshire FK1 4RT Scotland* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 04, 2010 | 10 pages | AR01 | ||||||||||
Director's details changed for Gordon Mcrae Allan on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Appointment of James Allan as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Geoghegan & Co as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Newtown St Boswells Melrose Roxburghshire TD6 0PP* on Dec 17, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Clark as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRAVEHEART LAMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, James | Secretary | Forrester Gait Torwood FK5 4TB Larbert 15 Stirlingshire | British | 152945390001 | ||||||
| ALLAN, Gordon Mcrae | Director | Achray Drive FK1 5UN Falkirk 46 Stirlingshire | Scotland | British | 710600002 | |||||
| ALLAN, James | Director | 15 Forrester Gait Torwood FK5 4TB Larbert | Scotland | British | 710590003 | |||||
| GOTTS, Christopher Phillip | Secretary | 63 Cumberland Street EH3 6RD Edinburgh Midlothian | British | 65856510001 | ||||||
| GEOGHEGAN & CO | Secretary | 6 St Colme Street EH3 6AD Edinburgh | 56731870001 | |||||||
| ALLEN, James Duff | Director | Longnewton St Boswells TD6 9ES Roxburghshire | Scotland | British | 78024650001 | |||||
| BLAKE, Walter | Director | 87a Ridgemount Gardens WC1E 7AY London | British | 91700580001 | ||||||
| CLARK, John Craig | Director | West Acre Mosshouses TD1 2PG Galashiels | Scotland | British | 924180002 | |||||
| GOTTS, Christopher Phillip | Director | 63 Cumberland Street EH3 6RD Edinburgh Midlothian | British | 65856510001 |
Who are the persons with significant control of BRAVEHEART LAMB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Allan | Apr 27, 2016 | Forrester Gait Torwood FK5 4TB Larbert 15 Stirlingshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Mcrae Allan | Apr 19, 2016 | Achray Drive FK1 5UN Falkirk 46 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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