Braveheart Holidays Limited in 79 Renfrew Road PAISLEY

Braveheart Holidays Limited PAISLEY

Braveheart Holidays started in year 2014 as Private Limited Company with registration number SC467671. The Braveheart Holidays company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Paisley at Abercorn House. Postal code: PA3 4DA.

The company has one director. David L., appointed on 17 January 2014. There are currently no secretaries appointed. As of 22 January 2025, there were 2 ex directors - Scott M., James L. and others listed below. There were no ex secretaries.

Braveheart Holidays Limited Address / Contact

Office Address	Abercorn House
Office Address2	79 Renfrew Road
Town	Paisley
Post code	PA3 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC467671
Date of Incorporation	Fri, 17th Jan 2014
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (83 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

David L.

Position: Director

Appointed: 17 January 2014

Scott M.

Position: Director

Appointed: 21 November 2016

Resigned: 30 September 2024

James L.

Position: Director

Appointed: 17 January 2014

Resigned: 31 December 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is David L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability		2	2	2	2	2	2	2
Cash Bank On Hand								2	2	2
Net Assets Liabilities								2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2	2	2	2	2	2

Other
Number Shares Allotted	2	2							2	2
Par Value Share	1	1							1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 30th, October 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 30th, October 2024	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-09-30 filed on: 1st, October 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-17 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 7th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 10th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-01-17 filed on: 18th, January 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-17 filed on: 21st, January 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 20th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-17 filed on: 23rd, January 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 4th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-01-17 filed on: 17th, January 2019	confirmation statement	Free Download (4 pages)
CH01	On 2018-12-05 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-12-05 filed on: 5th, December 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 8th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-01-17 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 20th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016-11-22 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-21 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 19th, October 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 3rd, August 2016	officers	Free Download (1 page)
CH01	On 2016-08-03 director's details were changed filed on: 3rd, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 20th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-17: 2.00 GBP	capital
AD01	New registered office address Abercorn House 79 Renfrew Road Paisley PA3 4DA. Change occurred on 2015-03-17. Company's previous address: C/O Curle Stewart, Solicitors 2Nd Floor 16 Gordon Street Glasgow G1 3PT Scotland. filed on: 17th, March 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2014	incorporation	Free Download (8 pages)

Braveheart Holidays Limited PAISLEY

Braveheart Holidays Limited Address / Contact

Company Information / Profile

Company staff

David L.

Scott M.

James L.

People with significant control

Annual reports financial information

Company filings

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