BRAVEHEART TECHNOLOGY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1710 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1710 May 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 13/05/1613 May 2016 | COURT ORDER NOTICE OF WINDING UP |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM HOME FARM KELTY FIFE KY4 0JR |
| 13/05/1613 May 2016 | NOTICE OF WINDING UP ORDER |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/04/1426 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED MACLELLAN TECHNOLOGY LTD CERTIFICATE ISSUED ON 14/04/14 |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED MACLELLAN PROPERTY LTD CERTIFICATE ISSUED ON 31/03/14 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/10/1331 October 2013 | COMPANY NAME CHANGED MACLELLAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/10/13 |
| 30/10/1330 October 2013 | COMPANY NAME CHANGED HUNTINGTOWER CAPITAL LIMITED CERTIFICATE ISSUED ON 30/10/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MELTON SCOTT |
| 30/07/1330 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | CHANGE OF NAME 03/08/2011 |
| 03/08/113 August 2011 | COMPANY NAME CHANGED MACLELLAN IT LTD. CERTIFICATE ISSUED ON 03/08/11 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE INGRID MELTON SCOTT / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACLELLAN / 01/10/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/06 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/02/0519 February 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | DEC MORT/CHARGE ***** |
| 29/09/0429 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 09/04/049 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0328 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | COMPANY NAME CHANGED MACLELLAN CONSULTING LTD. CERTIFICATE ISSUED ON 04/02/03; RESOLUTION PASSED ON 29/01/03 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: FAIRWAYS HOUSE 17 MANSE STREET, ABERDOUR BURNTISLAND FIFE KY3 0TT |
| 20/08/0220 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0128 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/08/00 |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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