Burns Motor Engineering Company Limited. Head office in Glasgow. Check Director.

Burns Motor Engineering Company Limited, Glasgow

Burns Motor Engineering Company Limited is a private limited company. Registered at 5 Fishescoates Avenue, Rutherglen, Glasgow G73 5AX, the aforementioned 23 years old firm was incorporated on 2001-04-18 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in this business: Ronald B. (appointed on 05 April 2005). Among the secretaries (1 in total), we can name: Hugh B. (appointed on 18 April 2001).

About
Name: Burns Motor Engineering Company Limited
Number: SC218165
Incorporation date: 2001-04-18
End of financial year: 30 April


Address:	5 Fishescoates Avenue Rutherglen Glasgow G73 5AX
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Ronnie B.

30 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	11,209	39,443	37,281	31,660	56,289	216,224	58,171	42,118	42,173	63,000	142,076
Fixed Assets	148,093	267,279	279,420	300,825	304,455	196,735	403,351	469,509	644,143	770,206	770,206
Total Assets Less Current Liabilities	120,847	261,889	265,654	288,420	320,130	385,504	441,178	492,134	673,340	802,793	883,074
Shareholder Funds	107,847	133,895	155,571	186,168	226,447	297,834	-	-	-	-	-
Tangible Fixed Assets	148,093	267,279	279,420	300,825	304,455	196,735	-	-	-	-	-

The due date for Burns Motor Engineering Company Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was filed on 2022-11-30. The target date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only professional Ronnie B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 30, 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 30, 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 30, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 22, 2014 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 30, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 30, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC2181650004, created on January 30, 2020 filed on: 1st, February 2020 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates November 30, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 30, 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC2181650002, created on September 19, 2018 filed on: 8th, October 2018 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates November 30, 2017 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC2181650003, created on September 19, 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC2181650001, created on August 22, 2018 filed on: 29th, August 2018 \| mortgage	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 30, 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 18, 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 18, 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 30/01/2009 from 2 pitcairn crescent east kilbride glasgow G75 8TP filed on: 30th, January 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/01/2009 from burns motor engineering company 5 fishescoates avenue, burnside rutherglen, glasgow lanarkshire G735AX filed on: 24th, January 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 3rd, December 2008 \| accounts	Free Download (10 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 30th, December 2007 \| accounts	Free Download (11 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 6th, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 21st, November 2006 \| accounts	Free Download (13 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 31st, May 2005 \| accounts	Free Download (13 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 18th, November 2004 \| accounts	Free Download (13 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 18, 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 4th, April 2003 \| accounts	Free Download (13 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
288b	On April 20, 2001 Secretary resigned filed on: 20th, April 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2001 \| incorporation	Free Download (17 pages)

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