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POINTBRAVE LIMITED

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

This company is commonly known as Pointbrave Limited. The company was founded 5 years ago and was given the registration number SC648079. The firm's registered office is in GLASGOW. You can find them at 2 Allerdyce Road, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POINTBRAVE LIMITED
Company Number:SC648079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Allerdyce Road, Glasgow, Scotland, G15 6RX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA

Director14 August 2023Active
66, Sherbrooke Avenue, Glasgow, Scotland, G41 4RY

Secretary26 November 2019Active
Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA

Director07 February 2024Active
4, Shawhead Industrial Estate, Coatbridge, Scotland, ML5 4NS

Director19 June 2020Active
66, Sherbrooke Avenue, Glasgow, Scotland, G41 4RY

Director26 November 2019Active
4, Shawhead Industrial Estate, Coatbridge, Scotland, ML5 4NS

Director01 March 2022Active
Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA

Director09 March 2022Active

People with Significant Control

Mr Daniel James Beattie
Notified on:01 August 2024
Status:Active
Date of birth:August 1989
Nationality:Scottish
Country of residence:Scotland
Address:76, Hamilton Road, Motherwell, Scotland, ML1 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Declan Joseph Canavan
Notified on:14 August 2023
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:Scotland
Address:76, Hamilton Road, Motherwell, Scotland, ML1 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Robert Lewis Citrin
Notified on:19 June 2020
Status:Active
Date of birth:March 2020
Nationality:British
Country of residence:Scotland
Address:Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Porteous Citrin
Notified on:26 November 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:66, Sherbrooke Avenue, Glasgow, Scotland, G41 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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