BRAVEHEART NOMINEES LIMITED
PERTH

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Company number SC266766
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 2 DUNDEE ROAD, PERTH, SCOTLAND, PH2 7DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of BRAVEHEART NOMINEES LIMITED are www.braveheartnominees.co.uk, and www.braveheart-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Braveheart Nominees Limited is a Private Limited Company. The company registration number is SC266766. Braveheart Nominees Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Braveheart Nominees Limited is 2 Dundee Road Perth Scotland Ph2 7dw. . BROWN, Trevor Edward is a Director of the company. HALLAM, Vivian David is a Director of the company. STRATHTAY VENTURES LIMITED is a Director of the company. Secretary BROWN, Aileen has been resigned. Secretary GRANT, Colin Craigie has been resigned. Secretary SMITH, Carolyn has been resigned. Director THOMSON, Geoffrey Charles Byars has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Trevor Edward
Appointed Date: 01 October 2015
79 years old
Director
HALLAM, Vivian David
Appointed Date: 09 November 2015
67 years old
Director
STRATHTAY VENTURES LIMITED
Appointed Date: 21 April 2004

Resigned Directors

Secretary
BROWN, Aileen
Resigned: 28 November 2013
Appointed Date: 26 January 2012
Secretary
GRANT, Colin Craigie
Resigned: 09 January 2012
Appointed Date: 19 March 2009
Secretary
SMITH, Carolyn
Resigned: 19 March 2009
Appointed Date: 21 April 2004
Director
THOMSON, Geoffrey Charles Byars
Resigned: 13 November 2015
Appointed Date: 30 September 2009
67 years old

Persons With Significant Control

Braveheart Investments Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAVEHEART NOMINEES LIMITED Events

23 Apr 2017
Confirmation statement made on 21 April 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
10 Mar 2016
Director's details changed for Strathtay Ventures Limited on 10 March 2016
08 Jan 2016
Appointment of Mr Vivian David Hallam as a director on 9 November 2015
...
... and 35 more events
31 Jan 2006
Accounts for a dormant company made up to 31 March 2005
15 Jun 2005
Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ
06 May 2005
Return made up to 21/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
21 Apr 2004
Incorporation

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