UKBizDB.co.uk

BRAVEHEART BEEF (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braveheart Beef (scotland) Limited. The company was founded 22 years ago and was given the registration number SC220907. The firm's registered office is in LARBERT. You can find them at 1 Central Boulevard, Central Park, Larbert, Stirlingshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRAVEHEART BEEF (SCOTLAND) LIMITED
Company Number:SC220907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Forrester Gait, Torwood, Larbert, FK5 4TB

Secretary19 December 2009Active
46, Achray Drive, Falkirk, FK1 5UN

Director19 September 2001Active
15 Forrester Gait, Torwood, Larbert, FK5 4TB

Director19 September 2001Active
63 Cumberland Street, Edinburgh, EH3 6RD

Secretary04 July 2001Active
6 St Colme Street, Edinburgh, EH3 6AD

Corporate Secretary19 September 2001Active
Longnewton, St Boswells, Roxburghshire, TD6 9ES

Director19 September 2001Active
87a Ridgemount Gardens, London, WC1E 7AY

Director04 July 2001Active
West Acre, Mosshouses, Galashiels, TD1 2PG

Director19 September 2001Active
63 Cumberland Street, Edinburgh, EH3 6RD

Director04 July 2001Active

People with Significant Control

Mr James Allan
Notified on:27 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:15, Forrester Gait, Larbert, Scotland, FK5 4TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Mcrae Allan
Notified on:27 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:46, Achray Drive, Falkirk, Scotland, FK1 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Accounts

Accounts with accounts type dormant.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-06Accounts

Accounts with accounts type dormant.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Accounts

Accounts with accounts type dormant.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-07Accounts

Accounts with accounts type dormant.

Download
2013-12-12Address

Change registered office address company with date old address.

Download
2013-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-10Accounts

Accounts with accounts type dormant.

Download
2012-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.