BRAVEHEART TECHNOLOGY LTD

Liquidation (when checked on 9 Jul 2017)

Address

BRAVEHEART TECHNOLOGY LTD
3 CASTLE COURT
DUNFERMLINE
FIFE
KY11 8PB
(286 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
SC197373
Incorporation Date:
21 Jun 1999
Financial Year End:
30 Jun
Capital:
£50,000.00 on 1 Jun 2015
For period ending:
30 Jun 2015
Filed on:
4 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2015
Filed on:
1 Jun 2015
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £1,276 £8,501 £150,825
Debtors: £3,134 £3,134 £59,160
Creditors due within one year: £457,422 £136,077 £216,046
Total Assets less Current Liabilities: -£453,012 -£124,442 -£6,061
Shareholders Funds / Net Worth: -£453,012 -£124,442 -£6,061
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

29 Mar 2017

BRAVEHEART TECHNOLOGY LTD Company Number: SC197373 Registered office: C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Principal trading address: Home Farm, Kelty, KY4 0JR Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 8 May 2017 at 11.00 am for the purpose of receiving the Liquidator’s final report showing how the winding up has been conducted and determining whether in terms of Section 174 of the Insolvency Act 1986, the Liquidator should receive his release. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB or before the meeting. Date of appointment: 8 June 2016. Office holder details: Richard Gardiner (IP No 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB. Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, Email: dsimpson@thomsoncooper.com Richard Gardiner, Liquidator 24 March 2017 Ag GF123073 In the Cardiff County Court, No 1055 of 2008

13 Jun 2016

BRAVEHEART TECHNOLOGY LTD Company Number: SC197373 Registered office: Home Farm, Kelty, KY4 0JR Principal Trading Address: Home Farm, Kelty, KY4 0JR I, Richard Gardiner, of Thomson Cooper, 3 Castle Court, Dunfermline KY11 8PB, (IP No. 9488), hereby give notice, pursuant to Rule 4.19(4) (b) of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above company by a Resolution of a Meeting of Creditors held in terms of Section 138(4) of the Insolvency Act 1986 on 08 June 2016. The meeting declined to establish a Liquidation Committee. It is not my intention to summon a further meeting of the creditors to establish a Liquidation Committee unless requested to do so by one-tenth in value of the company’s creditors. All creditors who have not already done so are required to lodge their claims with me. For further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, email: dsimpson@thomsoncooper.com Richard Gardiner, Liquidator 08 June 2016

18 May 2016

BRAVEHEART TECHNOLOGY LTD Company Number: SC197373 Registered office: Home Farm, Kelty, KY4 0JR Principal trading address: Home Farm, Kelty, KY4 0JR I, Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB hereby give Notice that I was appointed Interim Liquidator of Braveheart Technology Limited on 29 April 2016, by Interlocutor of the Sheriff at Dunfermline. Notice is also given pursuant to Section 138(4) OF THE INSOLVENCY ACT 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB, on 08 June 2016, at 2.00 pm for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 1 April 2016. For further details contact: Derek Simpson, Email: dsimpson@thomsoncooper.com, Tel: 01383 628800. Richard Gardiner, Interim Liquidator 11 May 2016 In the Carlisle County Court No 106 of 2012

13 Apr 2016

BRAVEHEART TECHNOLOGY LIMITED Company Number: SC197373 Notice is hereby given that on 1 April 2016 a Petition was presented to the Sheriff at Dunfermline Sheriff Court by Davidson Chalmers LLP having their registered office at 12 Hope Street, Edinburgh EH2 4DB (“the Petitioner”), craving the Court inter alia that Braveheart Technology Limited, having their registered office at Home Farm, Kelty, Fife, KY4 0JR be wound up by the Court and that Richard Gardiner, Insolvency Practitioner of Thomson Cooper Accountants Ltd, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB be appointed as an Interim Liquidator; in which Petition the Sheriff at Dunfermline by first deliverance dated 1 April 2016 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Dunfermline within eight days after intimation, service or advertisement; all of which notice is hereby given. Greg Flett, Solicitor, Davidson Chalmers LLP, 12 Hope Street, Edinburgh EH2 4DB COMMUNITY ALCOHOL & DRUGS SERVICES SHETLAND (CADSS)

Recently Filed Documents - 66 available


Directors and Secretaries

Ian Maclellan
1 Jan 2001 ⇒ Present ( 16 Years ) Company Secretary
23 Jun 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 28 Nov 2001

Previous Company Names

MACLELLAN TECHNOLOGY LTD
Changed 14 Apr 2014
MACLELLAN PROPERTY LTD
Changed 31 Mar 2014
MACLELLAN PROPERTIES LIMITED
Changed 31 Oct 2013
HUNTINGTOWER CAPITAL LIMITED
Changed 30 Oct 2013
MACLELLAN IT LTD.
Changed 3 Aug 2011
MACLELLAN CONSULTING LTD.
Changed 4 Feb 2003

Previous Addresses

HOME FARM
KELTY
FIFE
KY4 0JR
Changed 13 May 2016

FAIRWAYS HOUSE
17 MANSE STREET, ABERDOUR
BURNTISLAND
FIFE KY3 0TT
Changed 25 Oct 2002

FIRST FLOOR 1 ROYAL BANK PLACE
GLASGOW
LANARKSHIRE G1 3AA
Changed 15 Jul 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bravehearttechnology.co.uk
www.bravehearttechnology.com
www.bravehearttechnology.computer
www.bravehearttechnology.technology
www.bravehearttechnology.org
www.bravehearttechnology.org.uk
www.bravehearttechnology.net

Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 4 Feb 2016 8
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 26 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 7 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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