BRAVEHEART INVESTMENT GROUP PLC
PERTH

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Company number SC247376
Status Active
Incorporation Date 7 April 2003
Company Type Public Limited Company
Address 2 DUNDEE ROAD, PERTH, SCOTLAND, PH2 7DW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Jeremy Delmar-Morgan as a director on 31 July 2016. The most likely internet sites of BRAVEHEART INVESTMENT GROUP PLC are www.braveheartinvestmentgroup.co.uk, and www.braveheart-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Braveheart Investment Group Plc is a Public Limited Company. The company registration number is SC247376. Braveheart Investment Group Plc has been working since 07 April 2003. The present status of the company is Active. The registered address of Braveheart Investment Group Plc is 2 Dundee Road Perth Scotland Ph2 7dw. . WATSON MORGAN ASSOCIATES LIMITED is a Secretary of the company. BROWN, Trevor Edward is a Director of the company. BURTON, Andrew Thomas Guy is a Director of the company. FREEMAN, Jonathan David is a Director of the company. Secretary BROWN, Aileen has been resigned. Secretary BROWN, Kevin Christie has been resigned. Secretary GRANT, Colin Craigie has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Director BOWLES, Martin Andrew has been resigned. Director BROWN, Aileen has been resigned. Director BROWN, John Kenneth has been resigned. Director CUNNINGHAM, Edward Brandwood has been resigned. Director DELMAR-MORGAN, Jeremy has been resigned. Director GRANT, Colin Craigie has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director SMITH, Carolyn has been resigned. Director THOMSON, Geoffrey Charles Byars has been resigned. Director THREIPLAND, Andrew Murray has been resigned. Director TURNER, Donald Ian has been resigned. Director WATSON, Garry Sanderson has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. Director ARCHIBALD CAMPBELL & HARLEY has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WATSON MORGAN ASSOCIATES LIMITED
Appointed Date: 01 April 2016
Director
BROWN, Trevor Edward
Appointed Date: 01 April 2014
79 years old
Director
BURTON, Andrew Thomas Guy
Appointed Date: 24 September 2015
76 years old
Director
FREEMAN, Jonathan David
Appointed Date: 21 August 2015
60 years old

Resigned Directors

Secretary
BROWN, Aileen
Resigned: 20 April 2015
Appointed Date: 26 January 2012
Secretary
BROWN, Kevin Christie
Resigned: 31 March 2016
Appointed Date: 20 April 2015
Secretary
GRANT, Colin Craigie
Resigned: 09 January 2012
Appointed Date: 15 October 2008
Secretary
SMITH, Carolyn
Resigned: 15 October 2008
Appointed Date: 01 July 2003
Secretary
1924 NOMINEES LTD
Resigned: 01 July 2003
Appointed Date: 07 April 2003
Director
BOWLES, Martin Andrew
Resigned: 02 March 2016
Appointed Date: 01 October 2014
59 years old
Director
BROWN, Aileen
Resigned: 20 April 2015
Appointed Date: 31 January 2012
59 years old
Director
BROWN, John Kenneth
Resigned: 31 March 2015
Appointed Date: 12 September 2007
68 years old
Director
CUNNINGHAM, Edward Brandwood
Resigned: 26 September 2013
Appointed Date: 01 July 2003
94 years old
Director
DELMAR-MORGAN, Jeremy
Resigned: 31 July 2016
Appointed Date: 03 June 2008
84 years old
Director
GRANT, Colin Craigie
Resigned: 09 January 2012
Appointed Date: 15 October 2008
68 years old
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 10 September 2008
Appointed Date: 01 October 2005
67 years old
Director
SMITH, Carolyn
Resigned: 06 May 2015
Appointed Date: 14 March 2006
60 years old
Director
THOMSON, Geoffrey Charles Byars
Resigned: 21 August 2015
Appointed Date: 08 April 2003
67 years old
Director
THREIPLAND, Andrew Murray
Resigned: 05 February 2004
Appointed Date: 01 July 2003
83 years old
Director
TURNER, Donald Ian
Resigned: 10 September 2008
Appointed Date: 28 February 2004
81 years old
Director
WATSON, Garry Sanderson
Resigned: 31 March 2013
Appointed Date: 01 July 2003
85 years old
Director
1924 DIRECTORS LIMITED
Resigned: 01 July 2003
Appointed Date: 07 April 2003
Director
ARCHIBALD CAMPBELL & HARLEY
Resigned: 08 April 2003
Appointed Date: 07 April 2003

BRAVEHEART INVESTMENT GROUP PLC Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Aug 2016
Group of companies' accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Jeremy Delmar-Morgan as a director on 31 July 2016
27 Apr 2016
Annual return made up to 7 April 2016 no member list
Statement of capital on 2016-04-27
  • GBP 541,109
07 Apr 2016
Appointment of Watson Morgan Associates Limited as a secretary on 1 April 2016
...
... and 126 more events
08 Jul 2003
Director resigned
15 Apr 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
15 Apr 2003
New director appointed
15 Apr 2003
Director resigned
07 Apr 2003
Incorporation

BRAVEHEART INVESTMENT GROUP PLC Charges

28 March 2011
Floating charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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