BRAVEHEART LAMB LIMITED
LARBERT

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Company number SC220916
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BRAVEHEART LAMB LIMITED are www.braveheartlamb.co.uk, and www.braveheart-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Braveheart Lamb Limited is a Private Limited Company. The company registration number is SC220916. Braveheart Lamb Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Braveheart Lamb 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: 19 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVEHEART LAMB LIMITED Events

01 May 2017
Accounts for a dormant company made up to 30 April 2017
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 30 April 2016
21 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
14 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 38 more events
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed
04 Jul 2001
Incorporation

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