This company is commonly known as Pointbrave Limited. The company was founded 4 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.
Name | : | POINTBRAVE LIMITED |
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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 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 2 Allerdyce Road, Glasgow, Scotland, G15 6RX |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA | Director | 14 August 2023 | Active |
66, Sherbrooke Avenue, Glasgow, Scotland, G41 4RY | Secretary | 26 November 2019 | Active |
Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA | Director | 07 February 2024 | Active |
4, Shawhead Industrial Estate, Coatbridge, Scotland, ML5 4NS | Director | 19 June 2020 | Active |
66, Sherbrooke Avenue, Glasgow, Scotland, G41 4RY | Director | 26 November 2019 | Active |
4, Shawhead Industrial Estate, Coatbridge, Scotland, ML5 4NS | Director | 01 March 2022 | Active |
Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA | Director | 09 March 2022 | Active |
Mr Declan Joseph Canavan | ||
Notified on | : | 14 August 2023 |
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Status | : | Active |
Date of birth | : | January 1996 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Unit 8 - 10, Industrial Estate, Larkhall, Scotland, ML9 2PA |
Nature of control | : |
|
Mr David Robert Lewis Citrin | ||
Notified on | : | 19 June 2020 |
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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 | : |
|
Mrs Marie Porteous Citrin | ||
Notified on | : | 26 November 2019 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 66, Sherbrooke Avenue, Glasgow, Scotland, G41 4RY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Officers | Termination director company with name termination date. | Download |
2024-02-07 | Officers | Appoint person director company with name date. | Download |
2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-16 | Change of name | Certificate change of name company. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-16 | Officers | Appoint person director company with name date. | Download |
2023-08-16 | Officers | Termination director company with name termination date. | Download |
2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-15 | Change of name | Certificate change of name company. | Download |
2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
2023-08-14 | Officers | Termination director company with name termination date. | Download |
2023-03-16 | Officers | Termination director company with name termination date. | Download |
2022-12-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Appoint person director company with name date. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
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