BRAVEHEART BEEF (SCOTLAND) LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4RU
Company number SC220907
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 . The most likely internet sites of BRAVEHEART BEEF (SCOTLAND) LIMITED are www.braveheartbeefscotland.co.uk, and www.braveheart-beef-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Braveheart Beef Scotland Limited is a Private Limited Company. The company registration number is SC220907. Braveheart Beef Scotland Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Braveheart Beef Scotland Limited is 1 Central Boulevard Central Park Larbert Stirlingshire Fk5 4ru. . ALLAN, James is a Secretary of the company. ALLAN, Gordon Mcrae is a Director of the company. ALLAN, James is a Director of the company. Secretary GOTTS, Christopher Phillip has been resigned. Secretary GEOGHEGAN & CO has been resigned. Director ALLEN, James Duff has been resigned. Director BLAKE, Walter has been resigned. Director CLARK, John Craig has been resigned. Director GOTTS, Christopher Phillip has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALLAN, James
Appointed Date: 19 December 2009
Director
ALLAN, Gordon Mcrae
Appointed Date: 19 September 2001
70 years old
Director
ALLAN, James
Appointed Date: 19 September 2001
75 years old

Resigned Directors

Secretary
GOTTS, Christopher Phillip
Resigned: 19 September 2001
Appointed Date: 04 July 2001
Secretary
GEOGHEGAN & CO
Resigned: 18 December 2009
Appointed Date: 19 September 2001
Director
ALLEN, James Duff
Resigned: 30 November 2009
Appointed Date: 19 September 2001
75 years old
Director
BLAKE, Walter
Resigned: 19 September 2001
Appointed Date: 04 July 2001
55 years old
Director
CLARK, John Craig
Resigned: 30 November 2009
Appointed Date: 19 September 2001
77 years old
Director
GOTTS, Christopher Phillip
Resigned: 19 September 2001
Appointed Date: 04 July 2001
51 years old

Persons With Significant Control

Mr James Allan
Notified on: 27 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Mcrae Allan
Notified on: 27 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVEHEART BEEF (SCOTLAND) LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
14 May 2015
Accounts for a dormant company made up to 30 April 2015
18 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10,000
...
... and 44 more events
20 Sep 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001
Incorporation

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