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BURNFIELD MOTORS LTD.

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

This company is commonly known as Burnfield Motors Ltd.. The company was founded 20 years ago and was given the registration number SC254936. The firm's registered office is in GLASGOW. You can find them at 18 Fenwick Road, Giffnock, Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BURNFIELD MOTORS LTD.
Company Number:SC254936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:18 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Rowallan Castle Estate, Kilmaurs, Kilmarnock, Scotland, KA3 2DP

Secretary28 August 2003Active
18, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6AN

Director28 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mr John Brechin Fenton
Notified on:14 August 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:18, Fenwick Road, Glasgow, Scotland, G46 6AN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Mortgage

Mortgage alter floating charge with number.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Address

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

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2020-03-12Accounts

Accounts amended with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-08-15Officers

Change person director company with change date.

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2016-08-15Officers

Change person secretary company with change date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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