BRAVEHEART GUESTHOUSE LIMITED

BRAVEHEART GUESTHOUSE LIMITED

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

    Company NameBRAVEHEART GUESTHOUSE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC290158
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAVEHEART GUESTHOUSE LIMITED?

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

    Where is BRAVEHEART GUESTHOUSE LIMITED located?

    Registered Office Address
    Suite 9 River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAVEHEART GUESTHOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURDOCHY LIMITEDSep 12, 2005Sep 12, 2005

    What are the latest accounts for BRAVEHEART GUESTHOUSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for BRAVEHEART GUESTHOUSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 12, 2022
    Next Confirmation Statement DueSep 26, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2021
    OverdueYes

    What are the latest filings for BRAVEHEART GUESTHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 26 Gilmore Place Edinburgh Mid Lothian EH3 9NQ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Apr 06, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2022

    LRESEX

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Registered office address changed from 40 Gilmour Place Edinburgh EH3 9NQ to 26 Gilmore Place Edinburgh Mid Lothian EH3 9NQ on May 29, 2015

    2 pagesAD01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    GAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BRAVEHEART GUESTHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNNOCH, Anne
    Gilmour Place
    EH3 9NQ Edinburgh
    40
    Midlothian
    Secretary
    Gilmour Place
    EH3 9NQ Edinburgh
    40
    Midlothian
    BritishSecretary107971130002
    MURDOCHY, Azad
    40 Gilmour Place
    EH3 9NQ Edinburgh
    Midlothian
    Director
    40 Gilmour Place
    EH3 9NQ Edinburgh
    Midlothian
    United KingdomBritishDirector107971310002
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Who are the persons with significant control of BRAVEHEART GUESTHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azad Murdochy
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BRAVEHEART GUESTHOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2022Commencement of winding up
    Creditors 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