BRAVEHEART BEEF (SCOTLAND) LIMITED - LARBERT


Company Profile Company Filings

Overview

BRAVEHEART BEEF (SCOTLAND) LIMITED is a Private Limited Company from LARBERT and has the status: Active.
BRAVEHEART BEEF (SCOTLAND) LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: SC220907. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BRAVEHEART BEEF (SCOTLAND) LIMITED - LARBERT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 CENTRAL BOULEVARD
LARBERT
STIRLINGSHIRE
FK5 4RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALLAN Mar 1950 British Director 2001-09-19 CURRENT
MR GORDON MCRAE ALLAN Mar 1955 British Director 2001-09-19 CURRENT
JAMES ALLAN Secretary 2009-12-19 CURRENT
GEOGHEGANS Corporate Secretary 2001-09-19 UNTIL 2009-12-18 RESIGNED
CHRISTOPHER PHILLIP GOTTS Sep 1974 Director 2001-07-04 UNTIL 2001-09-19 RESIGNED
JOHN CRAIG CLARK Apr 1948 British Director 2001-09-19 UNTIL 2009-11-30 RESIGNED
WALTER BLAKE Aug 1970 British Director 2001-07-04 UNTIL 2001-09-19 RESIGNED
MR JAMES DUFF ALLEN Oct 1950 British Director 2001-09-19 UNTIL 2009-11-30 RESIGNED
CHRISTOPHER PHILLIP GOTTS Sep 1974 Secretary 2001-07-04 UNTIL 2001-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan 2016-04-27 3/1950 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Mr Gordon Mcrae Allan 2016-04-27 3/1955 Falkirk   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA CAPITAL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
BLACK FRIARS DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) FALKIRK Active SMALL 93110 - Operation of sports facilities
JOHN SWAN & SONS LIMITED MELROSE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. EDINBURGH SCOTLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
CHARLOTTE SECRETARIES LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HAGGIS & COMPANY LIMITED LARBERT Active DORMANT 10110 - Processing and preserving of meat
KYOWA KIRIN INTERNATIONAL PLC Active FULL 82990 - Other business support service activities n.e.c.
STAGECOACH TECHNOLOGY LIMITED PERTHSHIRE Dissolved... DORMANT 52290 - Other transportation support activities
BRAVEHEART LAMB LIMITED LARBERT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JOHN SWAN LIMITED MELROSE SCOTLAND Active SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C. HAWICK Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MICROEMISSIVE DISPLAYS GROUP PLC GLASGOW Dissolved... GROUP 3210 - Manufacture of electronic components
HIGHLAND & ISLAND'S MEAT CO LTD. LARBERT Active DORMANT 99999 - Dormant Company
CALEDONIAN SAUSAGE COMPANY LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
SHEPHERD AND WEDDERBURN LLP EDINBURGH SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRAVEHEART_BEEF_(SCOTLAND - Accounts 2023-11-30 30-04-2023 £10,000 Cash
BRAVEHEART_BEEF_(SCOTLAND - Accounts 2022-08-30 30-04-2022 £10,000 Cash
BRAVEHEART_BEEF_(SCOTLAND - Accounts 2021-10-12 30-04-2021 £10,000 Cash
BRAVEHEART_BEEF_(SCOTLAND - Accounts 2021-02-23 30-04-2020 £10,000 Cash
BRAVEHEART_BEEF_(SCOTLAND - Accounts 2019-09-25 30-04-2019 £10,000 Cash
BRAVEHEART_BEEF_(SCOTLAND - Accounts 2018-12-19 30-04-2018 £10,000 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN PRODUCTS LIMITED LARBERT SCOTLAND Active FULL 96090 - Other service activities n.e.c.
MOMENTUM SCOTLAND LARBERT SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HAGGIS & COMPANY LIMITED LARBERT Active DORMANT 10110 - Processing and preserving of meat
MALCOLM ALLAN LIMITED LARBERT Active FULL 10110 - Processing and preserving of meat
ALEXANDER DENNIS LIMITED LARBERT UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
HIGHLAND & ISLAND'S MEAT CO LTD. LARBERT Active DORMANT 99999 - Dormant Company
TILLY CONFECTIONERY LIMITED LARBERT SCOTLAND Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
CALEDONIAN SAUSAGE COMPANY LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
OPEC CBRNE LTD LARBERT UNITED KINGDOM Active MICRO ENTITY 14120 - Manufacture of workwear