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BOURTREE MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourtree Motors Limited. The company was founded 78 years ago and was given the registration number SC023933. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:BOURTREE MOTORS LIMITED
Company Number:SC023933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 1946
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pink Cottage, Cauldmill, Hawick, TD9 8LH

Secretary27 September 1999Active
Pink Cottage, Cauldmill, Hawick, TD9 8LH

Director-Active
Dodlands, Hawick, TD9 8LG

Secretary-Active
Dodlands, Hawick, TD9 8LG

Director-Active
Dodlands, Hawick, TD9 8LG

Director-Active

People with Significant Control

Mr William Goodfellow Little
Notified on:06 April 2017
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:Scotland
Address:Pink Cottage, Cauldmill, Hawick, Scotland, TD9 8LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Little
Notified on:06 April 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:Pink Cottage, Cauldmill, Hawick, Scotland, TD9 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-03Gazette

Gazette dissolved liquidation.

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2020-09-03Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-09-23Resolution

Resolution.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-12Capital

Capital name of class of shares.

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2018-10-12Capital

Capital variation of rights attached to shares.

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2018-10-12Resolution

Resolution.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-03-29Address

Change registered office address company with date old address new address.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Change account reference date company current extended.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Termination director company with name termination date.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Officers

Change person director company with change date.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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