Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BOURTREE MOTORS LIMITED
Company Information for

BOURTREE MOTORS LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC023933
Private Limited Company
Liquidation

Company Overview

About Bourtree Motors Ltd
BOURTREE MOTORS LIMITED was founded on 1946-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Bourtree Motors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOURTREE MOTORS LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in TD9
 
Filing Information
Company Number SC023933
Company ID Number SC023933
Date formed 1946-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts 
VAT Number /Sales tax ID GB268484416  
Last Datalog update: 2020-07-08 14:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURTREE MOTORS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOURTREE MOTORS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LITTLE
Company Secretary 1999-09-27
WILLIAM GOODFELLOW LITTLE
Director 1989-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
EXECUTORS OF THE LATE OLIVE BORTHWICK LITTLE
Director 1989-03-21 2015-04-07
OLIVE BORTHWICK LITTLE
Company Secretary 1989-03-21 1999-09-27
IAN HAMILTON LITTLE
Director 1989-03-21 1990-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Pink Cottage Cauldmill Hawick Roxburghshire TD9 8LH Scotland
2019-09-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-16
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-10-12SH08Change of share class name or designation
2018-10-12SH10Particulars of variation of rights attached to shares
2018-10-12RES12Resolution of varying share rights or name
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Weensland Road Filling Station Hawick TD9 8LA
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-01AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0116/04/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EXECUTORS OF THE LATE OLIVE BORTHWICK LITTLE
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-16CH01Director's details changed for Olive Borthwick Little on 2014-04-08
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0116/04/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AR0116/04/11 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04AR0116/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOODFELLOW LITTLE / 16/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE BORTHWICK LITTLE / 16/04/2010
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-05-16363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-02363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-28363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-28363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bSECRETARY RESIGNED
1999-07-02363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-30363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-24363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-05-16363sRETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-16225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1994-05-18AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-04-29363sRETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-05-13363sRETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1993-03-30AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-04-28AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-04-28363sRETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
1991-10-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/90
1991-04-23AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-04-23363aRETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
1990-05-10AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-05-10363RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
1989-04-05363RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
1989-04-05AAFULL ACCOUNTS MADE UP TO 30/11/88
1988-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOURTREE MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2019-09-27
Resolution2019-09-27
Appointmen2019-09-27
Fines / Sanctions
No fines or sanctions have been issued against BOURTREE MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURTREE MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.499

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Creditors
Creditors Due Within One Year 2013-12-31 £ 130,959
Creditors Due Within One Year 2012-12-31 £ 80,076
Creditors Due Within One Year 2012-12-31 £ 80,076
Creditors Due Within One Year 2011-12-31 £ 81,476
Provisions For Liabilities Charges 2013-12-31 £ 5,000
Provisions For Liabilities Charges 2012-12-31 £ 6,000
Provisions For Liabilities Charges 2012-12-31 £ 6,000
Provisions For Liabilities Charges 2011-12-31 £ 6,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURTREE MOTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 244,153
Cash Bank In Hand 2012-12-31 £ 191,700
Cash Bank In Hand 2012-12-31 £ 191,700
Cash Bank In Hand 2011-12-31 £ 238,948
Current Assets 2013-12-31 £ 386,236
Current Assets 2012-12-31 £ 357,673
Current Assets 2012-12-31 £ 357,673
Current Assets 2011-12-31 £ 405,661
Debtors 2013-12-31 £ 91,055
Debtors 2012-12-31 £ 93,879
Debtors 2012-12-31 £ 93,879
Debtors 2011-12-31 £ 101,890
Shareholder Funds 2013-12-31 £ 344,820
Shareholder Funds 2012-12-31 £ 373,408
Shareholder Funds 2012-12-31 £ 373,408
Shareholder Funds 2011-12-31 £ 421,637
Stocks Inventory 2013-12-31 £ 51,028
Stocks Inventory 2012-12-31 £ 72,094
Stocks Inventory 2012-12-31 £ 72,094
Stocks Inventory 2011-12-31 £ 64,823
Tangible Fixed Assets 2013-12-31 £ 94,543
Tangible Fixed Assets 2012-12-31 £ 101,811
Tangible Fixed Assets 2012-12-31 £ 101,811
Tangible Fixed Assets 2011-12-31 £ 103,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURTREE MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURTREE MOTORS LIMITED
Trademarks
We have not found any records of BOURTREE MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURTREE MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as BOURTREE MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURTREE MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBOURTREE MOTORS LIMITEDEvent Date2019-09-27
 
Initiating party Event TypeResolution
Defending partyBOURTREE MOTORS LIMITEDEvent Date2019-09-27
 
Initiating party Event TypeAppointmen
Defending partyBOURTREE MOTORS LIMITEDEvent Date2019-09-27
Company Number: SC023933 Name of Company: BOURTREE MOTORS LIMITED Nature of Business: Retail sale of automotive fuel in specialised stores Type of Liquidation: Members' Voluntary Liquidation Registere…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURTREE MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURTREE MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1