BRAVEHEART INVESTMENT GROUP PLC - GLASGOW


Company Profile Company Filings

Overview

BRAVEHEART INVESTMENT GROUP PLC is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
BRAVEHEART INVESTMENT GROUP PLC was incorporated 16 years ago on 07/04/2003 and has the registered number: SC247376. The accounts status is GROUP and accounts are next due on 30/09/2019.

BRAVEHEART INVESTMENT GROUP PLC - GLASGOW

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 30/09/2019

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/04/2016 05/05/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GBAC LIMITED Corporate Secretary 2018-02-01 CURRENT
MR VIVIAN DAVID HALLAM Sep 1958 British Director 2017-06-07 CURRENT
MR TREVOR EDWARD BROWN Jun 1946 British Director 2014-04-01 CURRENT
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2015-08-21 CURRENT
1924 DIRECTORS LIMITED Corporate Director 2003-04-07 UNTIL 2003-07-01 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Corporate Director 2003-04-07 UNTIL 2003-04-08 RESIGNED
WATSON MORGAN ASSOCIATES LIMITED Corporate Secretary 2016-04-01 UNTIL 2018-02-01 RESIGNED
1924 NOMINEES LTD Corporate Secretary 2003-04-07 UNTIL 2003-07-01 RESIGNED
MRS AILEEN BROWN Jul 1966 British Director 2012-01-31 UNTIL 2015-04-20 RESIGNED
MR MARTIN ANDREW BOWLES Mar 1966 British Director 2014-10-01 UNTIL 2016-03-02 RESIGNED
MR ANDREW THOMAS GUY BURTON Apr 1949 British Director 2015-09-24 UNTIL 2017-09-01 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2007-09-12 UNTIL 2015-03-31 RESIGNED
MR ANDREW MURRAY THREIPLAND Mar 1942 British Director 2003-07-01 UNTIL 2004-02-05 RESIGNED
MR DONALD IAN TURNER Sep 1944 British Director 2004-02-28 UNTIL 2008-09-10 RESIGNED
EDWARD BRANDWOOD CUNNINGHAM Sep 1931 British Director 2003-07-01 UNTIL 2013-09-26 RESIGNED
MR GARRY SANDERSON WATSON Jul 1940 British Director 2003-07-01 UNTIL 2013-03-31 RESIGNED
MS CAROLYN SMITH Mar 1965 British Director 2006-03-14 UNTIL 2015-05-06 RESIGNED
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Director 2003-04-08 UNTIL 2015-08-21 RESIGNED
JEREMY DELMAR-MORGAN May 1941 British Director 2008-06-03 UNTIL 2016-07-31 RESIGNED
MR COLIN CRAIGIE GRANT Oct 1957 British Director 2008-10-15 UNTIL 2012-01-09 RESIGNED
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON Sep 1958 British Director 2005-10-01 UNTIL 2008-09-10 RESIGNED
MR COLIN CRAIGIE GRANT Oct 1957 British Secretary 2008-10-15 UNTIL 2012-01-09 RESIGNED
AILEEN BROWN Secretary 2012-01-26 UNTIL 2015-04-20 RESIGNED
MS CAROLYN SMITH Mar 1965 British Secretary 2003-07-01 UNTIL 2008-10-15 RESIGNED
MR KEVIN CHRISTIE BROWN Secretary 2015-04-20 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Edward Brown 2017-06-26 6/1946 Glasgow   Ownership of shares 25 to 50 percent

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