Bourtree Motors Limited

Company Name	Bourtree Motors Limited
Company Status	Dissolved
Company Number	SC023933
Category	Private Limited Company
Incorporation Date	22 March 1946(77 years ago)
Dissolution Date	3 December 2020 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr William Goodfellow Little
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1989(43 years after company formation)
Appointment Duration	31 years, 8 months (closed 03 December 2020)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Pink Cottage Cauldmill Hawick TD9 8LH Scotland

Secretary Name	Caroline Little
Nationality	British
Status	Closed
Appointed	27 September 1999(53 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 December 2020)
Role	Librarian
Correspondence Address	Pink Cottage Cauldmill Hawick Roxburghshire TD9 8LH Scotland

Director Name	Ian Hamilton Little
Nationality	British
Status	Resigned
Appointed	21 March 1989(43 years after company formation)
Appointment Duration	10 months (resigned 17 January 1990)
Role	Motor Engineer
Correspondence Address	Dodlands Hawick TD9 8LG Scotland

Director Name	Executors Of The Late Olive Borthwick Little
Date of Birth	December 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(43 years after company formation)
Appointment Duration	26 years (resigned 07 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dodlands Hawick TD9 8LG Scotland

Secretary Name	Olive Borthwick Little
Nationality	British
Status	Resigned
Appointed	21 March 1989(43 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dodlands Hawick TD9 8LG Scotland

Contact

Telephone	01450 372800
Telephone region	Hawick

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

510 at £1	W.g. Little 51.00% Ordinary
320 at £1	C. Little 32.00% Ordinary
170 at £1	Lucy Little 17.00% Ordinary

Financials

Year	2014
Net Worth	£367,565
Cash	£251,559
Current Liabilities	£119,597

Accounts

Latest Accounts	31 March 2019 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 December 2020	Final Gazette dissolved following liquidation (1 page)
3 September 2020	Final account prior to dissolution in MVL (final account attached) (14 pages)
11 May 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
23 September 2019	Registered office address changed from Pink Cottage Cauldmill Hawick Roxburghshire TD9 8LH Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 23 September 2019 (2 pages)
23 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16 (1 page)
19 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (6 pages)
12 October 2018	Change of share class name or designation (2 pages)
12 October 2018	Particulars of variation of rights attached to shares (2 pages)
12 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
29 March 2018	Registered office address changed from Weensland Road Filling Station Hawick TD9 8LA to Pink Cottage Cauldmill Hawick Roxburghshire TD9 8LH on 29 March 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
1 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
1 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Termination of appointment of Executors of the Late Olive Borthwick Little as a director on 7 April 2015 (1 page)
20 April 2015	Termination of appointment of Executors of the Late Olive Borthwick Little as a director on 7 April 2015 (1 page)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Termination of appointment of Executors of the Late Olive Borthwick Little as a director on 7 April 2015 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
16 April 2014	Director's details changed for Olive Borthwick Little on 8 April 2014 (2 pages)
16 April 2014	Director's details changed for Olive Borthwick Little on 8 April 2014 (2 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
16 April 2014	Director's details changed for Olive Borthwick Little on 8 April 2014 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for William Goodfellow Little on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for Olive Borthwick Little on 16 April 2010 (2 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for William Goodfellow Little on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for Olive Borthwick Little on 16 April 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 16/04/09; full list of members (4 pages)
11 May 2009	Return made up to 16/04/09; full list of members (4 pages)
19 May 2008	Return made up to 16/04/08; full list of members (4 pages)
19 May 2008	Return made up to 16/04/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Return made up to 16/04/07; full list of members (3 pages)
10 May 2007	Return made up to 16/04/07; full list of members (3 pages)
16 May 2006	Return made up to 16/04/06; full list of members (3 pages)
16 May 2006	Return made up to 16/04/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (8 pages)
26 April 2005	Return made up to 16/04/05; full list of members (8 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 May 2004	Return made up to 16/04/04; full list of members (8 pages)
2 May 2004	Return made up to 16/04/04; full list of members (8 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 April 2003	Return made up to 16/04/03; full list of members (8 pages)
28 April 2003	Return made up to 16/04/03; full list of members (8 pages)
2 May 2002	Return made up to 16/04/02; full list of members (6 pages)
2 May 2002	Return made up to 16/04/02; full list of members (6 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 16/04/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 16/04/01; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 April 2000	Return made up to 16/04/00; full list of members (6 pages)
28 April 2000	Return made up to 16/04/00; full list of members (6 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
2 July 1999	Return made up to 16/04/99; no change of members (4 pages)
2 July 1999	Return made up to 16/04/99; no change of members (4 pages)
22 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 April 1998	Return made up to 16/04/98; full list of members (6 pages)
30 April 1998	Return made up to 16/04/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 May 1997	Return made up to 16/04/97; no change of members (4 pages)
14 May 1997	Return made up to 16/04/97; no change of members (4 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 May 1996	Return made up to 16/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 1996	Return made up to 16/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 May 1995	Return made up to 16/04/95; full list of members (6 pages)
16 May 1995	Return made up to 16/04/95; full list of members (6 pages)

Bourtree Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland