BARNETTS MOTOR GROUP LIMITED

Key Data

Status

Active

Company No.

SC041941

Incorporation date

26/03/1965

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

16/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

30/10/2024

Second filing of Confirmation Statement dated 2018-09-10

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

12/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

11/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/12/2020

Termination of appointment of Kenneth Robb as a director on 2020-12-30

View PDF (1 pages)

31/12/2020

Termination of appointment of Keith Alex Kinnear Duncan as a director on 2020-12-30

View PDF (1 pages)

31/12/2020

Termination of appointment of Peter James Collin as a director on 2020-12-30

View PDF (1 pages)

13/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

29/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

16/09/2018

Satisfaction of charge SC0419410016 in full

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

13/08/2018

Resolutions

View PDF (27 pages)

08/08/2018

Notification of Eastern Western Motor Group Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

08/08/2018

Cessation of Barnetts Properties Limited as a person with significant control on 2018-07-31

View PDF (1 pages)

06/08/2018

Registration of charge SC0419410017, created on 2018-08-01

View PDF (19 pages)

02/08/2018

Registered office address changed from 5 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 2018-08-02

View PDF (1 pages)

02/08/2018

Termination of appointment of Paul Robert Barnett as a director on 2018-07-31

View PDF (1 pages)

02/08/2018

Termination of appointment of James Andrew Brown as a director on 2018-07-31

View PDF (1 pages)

02/08/2018

Termination of appointment of Atholl Eoin Hutchison as a director on 2018-07-31

View PDF (1 pages)

02/08/2018

Termination of appointment of Blackadders Llp as a secretary on 2018-07-31

View PDF (1 pages)

02/08/2018

Appointment of Mr Douglas John Brown as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mr Peter James Collin as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mr Kenneth Robb as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mr Nasser Abdul Mohammed as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mr Keith Alex Kinnear Duncan as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mr Nasser Abdul Mohammed as a secretary on 2018-07-31

View PDF (2 pages)

02/08/2018

Registered office address changed from Riverside Drive Dundee Angus DD2 1UG to 5 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 2018-08-02

View PDF (1 pages)

31/07/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

31/07/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

20/07/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

17/07/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

16/07/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

19/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/01/2015

Registration of charge SC0419410016, created on 2015-01-20

View PDF (6 pages)

12/12/2014

Resolutions

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

08/01/2014

Resolutions

View PDF (13 pages)

30/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

19/09/2012

Director's details changed for James Andrew Brown on 2012-09-01

View PDF (2 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

03/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

28/06/2011

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

15/06/2011

Alterations to floating charge 5

View PDF (5 pages)

14/06/2011

Alterations to floating charge 15

View PDF (5 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

17/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

07/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 13

View PDF (3 pages)

07/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 14

View PDF (3 pages)

07/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 11

View PDF (3 pages)

07/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Atholl Eoin Hutchison on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for James Andrew Brown on 2009-10-01

View PDF (2 pages)

06/10/2010

Secretary's details changed for Blackadders Llp on 2009-10-01

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/12/2009

Termination of appointment of Alison Barnett as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Robert Barnett as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

08/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (5 pages)

31/07/2009

Alterations to floating charge 13

View PDF (6 pages)

27/02/2009

Alterations to floating charge 5

View PDF (5 pages)

27/02/2009

Alterations to floating charge 12

View PDF (5 pages)

27/02/2009

Alterations to floating charge 11

View PDF (5 pages)

27/02/2009

Alterations to floating charge 13

View PDF (5 pages)

27/02/2009

Alterations to floating charge 14

View PDF (5 pages)

24/09/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

26/06/2008

Alterations to floating charge 13

View PDF (6 pages)

26/06/2008

Alterations to floating charge 14

View PDF (5 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/05/2008

Secretary appointed blackadders LLP

View PDF (1 pages)

13/05/2008

Appointment terminated secretary blackadders

View PDF (1 pages)

08/10/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Location of register of members

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

02/11/2006

Ad 19/10/05-21/10/05 £ si 1296@1

View PDF (2 pages)

31/10/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

08/02/2006

Alterations to a floating charge

View PDF (5 pages)

03/02/2006

Alterations to a floating charge

View PDF (7 pages)

03/02/2006

Alterations to a floating charge

View PDF (8 pages)

03/02/2006

Alterations to a floating charge

View PDF (9 pages)

03/02/2006

Alterations to a floating charge

View PDF (7 pages)

03/02/2006

Partic of mort/charge *

View PDF (3 pages)

01/02/2006

Partic of mort/charge *

View PDF (4 pages)

07/10/2005

Return made up to 10/09/05; full list of members

View PDF (3 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

15/12/2004

Dec mort/charge release *

View PDF (2 pages)

17/11/2004

Dec mort/charge *

View PDF (2 pages)

22/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (12 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (12 pages)

16/10/2003

Alterations to a floating charge

View PDF (8 pages)

07/10/2003

Alterations to a floating charge

View PDF (10 pages)

07/10/2003

Alterations to a floating charge

View PDF (8 pages)

02/10/2003

Partic of mort/charge *

View PDF (9 pages)

02/10/2003

Partic of mort/charge *

View PDF (7 pages)

17/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

12/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

08/05/2002

Director resigned

View PDF (1 pages)

21/12/2001

Resolutions

View PDF (0 pages)

21/12/2001

Resolutions

View PDF (0 pages)

21/12/2001

Resolutions

View PDF (0 pages)

21/12/2001

Resolutions

View PDF (2 pages)

13/09/2001

Return made up to 10/09/01; full list of members

View PDF (9 pages)

14/05/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Full group accounts made up to 2000-12-30

View PDF (26 pages)

22/01/2001

Resolutions

View PDF (1 pages)

22/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

14/09/2000

Return made up to 10/09/00; full list of members

View PDF (8 pages)

21/08/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

19/04/2000

Partic of mort/charge *

View PDF (5 pages)

19/04/2000

Partic of mort/charge *

View PDF (5 pages)

14/10/1999

Return made up to 10/09/99; full list of members

View PDF (8 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New secretary appointed

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

24/09/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

27/01/1998

Dec mort/charge release *

View PDF (5 pages)

05/12/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

28/11/1997

Dec mort/charge *

View PDF (6 pages)

28/11/1997

Dec mort/charge *

View PDF (2 pages)

24/11/1997

Full group accounts made up to 1997-01-31

View PDF (25 pages)

10/11/1997

Partic of mort/charge *

View PDF (5 pages)

23/09/1997

Return made up to 10/09/97; no change of members

View PDF (4 pages)

16/07/1997

Partic of mort/charge *

View PDF (7 pages)

16/07/1997

Partic of mort/charge *

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Full group accounts made up to 1996-01-31

View PDF (24 pages)

23/09/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

05/07/1996

Secretary's particulars changed

View PDF (1 pages)

08/11/1995

Full group accounts made up to 1995-01-31

View PDF (20 pages)

27/09/1995

Return made up to 10/09/95; full list of members

View PDF (6 pages)

15/08/1995

Director's particulars changed

View PDF (2 pages)

05/06/1995

Dec mort/charge *

View PDF (2 pages)

26/05/1995

Alterations to a floating charge

View PDF (4 pages)

26/05/1995

Partic of mort/charge *

View PDF (10 pages)

22/02/1995

Dec mort/charge release *

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

22/11/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

08/11/1994

Return made up to 10/09/94; full list of members; amend

View PDF (0 pages)

25/10/1994

Dec mort/charge *

View PDF (0 pages)

13/10/1994

Alterations to a floating charge

View PDF (0 pages)

21/09/1994

Return made up to 10/09/94; full list of members

View PDF (0 pages)

02/09/1994

Partic of mort/charge *

View PDF (0 pages)

06/08/1994

Secretary resigned

View PDF (0 pages)

05/11/1993

Full group accounts made up to 1993-01-31

View PDF (0 pages)

13/09/1993

Return made up to 10/09/93; no change of members

View PDF (0 pages)

30/08/1993

New secretary appointed;director resigned

View PDF (0 pages)

16/07/1993

Director resigned

View PDF (0 pages)

05/02/1993

Dec mort/charge release *

View PDF (0 pages)

24/11/1992

Dec mort/charge release *

View PDF (0 pages)

18/09/1992

Return made up to 13/09/92; change of members

View PDF (0 pages)

02/06/1992

Director resigned

View PDF (0 pages)

26/05/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

09/04/1992

Dec mort/charge release *

View PDF (0 pages)

10/02/1992

Alterations to a floating charge

View PDF (0 pages)

14/10/1991

Return made up to 13/09/91; full list of members

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03/10/1991

Full group accounts made up to 1991-01-31

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23/08/1991

Alterations to a floating charge

View PDF (0 pages)

30/04/1991

Partic of mort/charge 4907

View PDF (0 pages)

01/03/1991

New director appointed

View PDF (0 pages)

11/02/1991

Certificate of change of name

View PDF (0 pages)

06/02/1991

Resolutions

View PDF (0 pages)

06/02/1991

Ad 29/01/91--------- £ si 2300@1=2300 £ ic 10000/12300

View PDF (0 pages)

06/02/1991

Resolutions

View PDF (0 pages)

06/02/1991

£ nc 20000/250000 29/01/91

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25/09/1990

Full group accounts made up to 1990-01-31

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25/09/1990

Return made up to 13/09/90; full list of members

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25/09/1990

New director appointed

View PDF (0 pages)

22/01/1990

Auditor's resignation

View PDF (0 pages)

30/10/1989

Full group accounts made up to 1989-01-31

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18/10/1989

Return made up to 21/09/89; full list of members

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16/11/1988

Full accounts made up to 1988-01-31

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16/11/1988

Return made up to 27/09/88; full list of members

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19/09/1988

New director appointed

View PDF (0 pages)

25/01/1988

Full group accounts made up to 1987-01-31

View PDF (0 pages)

25/01/1988

Return made up to 05/01/88; full list of members

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25/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Return made up to 05/12/86; full list of members

View PDF (0 pages)

04/12/1986

Full accounts made up to 1986-01-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLACKADDERS LLP	Corporate Secretary	01/04/2008 - 31/07/2018	7
BLACKADDERS SOLICITORS	Corporate Secretary	01/07/1999 - 01/04/2008	49
Mohammed, Nasser Abdul	Director	31/07/2018 - Present	31
Brown, Douglas John	Director	31/07/2018 - Present	52
Barnett, Claire Lesley	Director	15/04/1999 - 01/05/2002	4

Persons with Significant Control

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Description

About BARNETTS MOTOR GROUP LIMITED

BARNETTS MOTOR GROUP LIMITED is an(a) Active company incorporated on 26/03/1965 with the registered office located at 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNETTS MOTOR GROUP LIMITED?

BARNETTS MOTOR GROUP LIMITED is currently Active. It was registered on 26/03/1965 .

Where is BARNETTS MOTOR GROUP LIMITED located?

BARNETTS MOTOR GROUP LIMITED is registered at 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5AU.

What does BARNETTS MOTOR GROUP LIMITED do?

BARNETTS MOTOR GROUP LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BARNETTS MOTOR GROUP LIMITED?

The latest filing was on 22/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.