Dissolved
Dissolved 2017-08-10
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Company Information for BRAVEHEART TECHNOLOGY LTD
DUNFERMLINE, FIFE, KY11,
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Company Registration Number
 SC197373 Private Limited Company
Dissolved 2017-08-10 |
Company Overview
About Braveheart Technology Ltd
BRAVEHEART TECHNOLOGY LTD was founded on 1999-06-21 and had its registered office in Dunfermline. The company was dissolved on the 2017-08-10 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAVEHEART TECHNOLOGY LTD | ||||||||||||
| Legal Registered Office | ||||||||||||
| DUNFERMLINE FIFE | ||||||||||||
| Previous Names | ||||||||||||
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Filing Information
| Company Number | SC197373 | |
|---|---|---|
| Date formed | 1999-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-08-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 16:32:46 |
| Companies House |
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Company Officers of BRAVEHEART TECHNOLOGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GERARD MACLELLAN |
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IAN GERARD MACLELLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE INGRID MELTON SCOTT |
Director | ||
ANGUS MARTIN MACLELLAN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACLELLAN PROPERTY LTD | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
| WEB AGE LTD. | Director | 2016-06-13 | CURRENT | 1996-07-02 | Liquidation | |
| VIRTUOUSIT LTD | Director | 2016-06-09 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
| CLOUDSTREAM TECHNOLOGY LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
| MACLELLAN PROPERTY LTD | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM HOME FARM KELTY FIFE KY4 0JR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/04/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/04/14 FULL LIST | |
| RES15 | CHANGE OF NAME 11/04/2014 | |
| CERTNM | COMPANY NAME CHANGED MACLELLAN TECHNOLOGY LTD CERTIFICATE ISSUED ON 14/04/14 | |
| RES15 | CHANGE OF NAME 29/03/2014 | |
| CERTNM | COMPANY NAME CHANGED MACLELLAN PROPERTY LTD CERTIFICATE ISSUED ON 31/03/14 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 30/10/2013 | |
| CERTNM | COMPANY NAME CHANGED MACLELLAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/10/13 | |
| RES15 | CHANGE OF NAME 28/10/2013 | |
| CERTNM | COMPANY NAME CHANGED HUNTINGTOWER CAPITAL LIMITED CERTIFICATE ISSUED ON 30/10/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MELTON SCOTT | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MACLELLAN IT LTD. CERTIFICATE ISSUED ON 03/08/11 | |
| RES15 | CHANGE OF NAME 03/08/2011 | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE INGRID MELTON SCOTT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACLELLAN / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/10/06 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| CERTNM | COMPANY NAME CHANGED MACLELLAN CONSULTING LTD. CERTIFICATE ISSUED ON 04/02/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: FAIRWAYS HOUSE 17 MANSE STREET, ABERDOUR BURNTISLAND FIFE KY3 0TT | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BRAVEHEART TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-28 |
| Appointment of Liquidators | 2016-06-10 |
| Meetings of Creditors | 2016-05-17 |
| Petitions to Wind Up (Companies) | 2016-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against BRAVEHEART TECHNOLOGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 216,046 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 104,322 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAVEHEART TECHNOLOGY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 50,000 |
| Cash Bank In Hand | 2012-07-01 | £ 150,825 |
| Cash Bank In Hand | 2011-07-01 | £ 7,363 |
| Current Assets | 2012-07-01 | £ 209,985 |
| Current Assets | 2011-07-01 | £ 48,363 |
| Debtors | 2012-07-01 | £ 59,160 |
| Debtors | 2011-07-01 | £ 41,000 |
| Shareholder Funds | 2012-07-01 | £ 6,061 |
| Shareholder Funds | 2011-07-01 | £ 55,959 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRAVEHEART TECHNOLOGY LTD registering or being granted any patents Domain Names
We do not have the domain name information for BRAVEHEART TECHNOLOGY LTD
Income
Government Income
We have not found government income sources for BRAVEHEART TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRAVEHEART TECHNOLOGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAVEHEART TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRAVEHEART TECHNOLOGY LTD | Event Date | 2017-03-24 |
| In the Dunfermline County Court case number L3 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 Liquidators 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 Ag GF123073 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRAVEHEART TECHNOLOGY LTD | Event Date | 2016-06-08 |
| 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 companys 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 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BRAVEHEART TECHNOLOGY LIMITED | Event Date | 2016-04-01 |
| 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVEHEART TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRAVEHEART TECHNOLOGY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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