BURNFIELD MOTORS LTD.

Key Data

Status

Active

Company No.

SC254936

Incorporation date

28/08/2003

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2003)

08/04/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

27/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

26/04/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

25/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

26/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

20/01/2021

Registration of charge SC2549360002, created on 2021-01-12

View PDF (7 pages)

19/01/2021

Alterations to floating charge SC2549360001

View PDF (47 pages)

10/12/2020

Registration of charge SC2549360001, created on 2020-11-30

View PDF (17 pages)

09/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

28/04/2020

Registered office address changed from 8 Benview Road Glasgow G76 7PP to 18 Fenwick Road Giffnock Glasgow G46 6AN on 2020-04-28

View PDF (1 pages)

12/03/2020

Amended total exemption full accounts made up to 2019-03-31

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18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/08/2016

Director's details changed for Mr John Brechin Fenton on 2016-01-15

View PDF (2 pages)

15/08/2016

Secretary's details changed for Alison Margaret Fenton on 2016-01-15

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for John Brechin Fenton on 2009-10-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

27/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

02/04/2004

Accounts for a dormant company made up to 2004-02-11

View PDF (1 pages)

23/03/2004

Accounting reference date extended from 11/02/05 to 31/03/05

View PDF (1 pages)

27/02/2004

Accounting reference date shortened from 31/03/04 to 11/02/04

View PDF (1 pages)

12/11/2003

Ad 27/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
509.22K
-
0.00
-
-

2022
3
501.94K
-
0.00
-
-

2023
3
524.28K
-
0.00
-
-

2023
3
524.28K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

524.28K £4.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	28/08/2003 - 28/08/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	28/08/2003 - 28/08/2003	6626
Mr John Brechin Fenton	Director	28/08/2003 - Present	-
Fenton, Alison Margaret	Secretary	28/08/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BURNFIELD MOTORS LTD.

BURNFIELD MOTORS LTD. is an(a) Active company incorporated on 28/08/2003 with the registered office located at 18 Fenwick Road, Giffnock, Glasgow G46 6AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNFIELD MOTORS LTD.?

BURNFIELD MOTORS LTD. is currently Active. It was registered on 28/08/2003 .

Where is BURNFIELD MOTORS LTD. located?

BURNFIELD MOTORS LTD. is registered at 18 Fenwick Road, Giffnock, Glasgow G46 6AN.

What does BURNFIELD MOTORS LTD. do?

BURNFIELD MOTORS LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BURNFIELD MOTORS LTD. have?

BURNFIELD MOTORS LTD. had 3 employees in 2023.

What is the latest filing for BURNFIELD MOTORS LTD.?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-25 with no updates.