BRAVEHEART VENTURES LIMITED

BRAVEHEART VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRAVEHEART VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438676
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAVEHEART VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRAVEHEART VENTURES LIMITED located?

    Registered Office Address
    Merlin House
    Necessity Brae
    PH2 0PF Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAVEHEART VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATHTAY VENTURES LIMITEDDec 12, 2012Dec 12, 2012

    What is the status of the latest annual return for BRAVEHEART VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAVEHEART VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Aileen Brown as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF United Kingdom* on Feb 11, 2013

    1 pagesAD01

    Memorandum and Articles of Association

    28 pagesMEM/ARTS

    Certificate of change of name

    Company name changed strathtay ventures LIMITED\certificate issued on 01/02/13
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 01, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2013

    RES15

    Incorporation

    22 pagesNEWINC

    Who are the officers of BRAVEHEART VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Geoffrey Charles Byars
    Kinrossie
    PH2 6HW Perth
    Thorngreen Farm
    United Kingdom
    Director
    Kinrossie
    PH2 6HW Perth
    Thorngreen Farm
    United Kingdom
    PerthBritishCompany Director18668020001
    BROWN, Aileen
    Cherrybank Gardens
    PH2 0PF Perth
    The Cherrybank Centre
    United Kingdom
    Secretary
    Cherrybank Gardens
    PH2 0PF Perth
    The Cherrybank Centre
    United Kingdom
    174325630001

    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