Brenwood Motor Company

Company Name	Brenwood Motor Company
Directors	Ann Macpherson and Greig Gordon Coxall
Company Status	Active
Company Number	SC069239
Category	Private Unlimited Company
Incorporation Date	31 August 1979(44 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Ann Macpherson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 August 1988(9 years after company formation)
Appointment Duration	35 years, 8 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	2 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Greig Gordon Coxall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 1988(9 years after company formation)
Appointment Duration	35 years, 8 months
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	2 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Secretary Name	Greig Coxall
Nationality	British
Status	Current
Appointed	31 August 1988(9 years after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Contact

Website	www.brenwood.co.uk/
Telephone	01592 655550
Telephone region	Kirkcaldy

Location

Registered Address	2 Waverley Road Mitchelston Ind Estate Kirkcaldy Ky1 3nh KY1 3NH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Shareholders

99 at £1	Ann Macpherson 99.00% Ordinary
1 at £1	Greig Coxall 1.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

23 April 2007	Delivered on: 24 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north west side of waverley road, mitchelston industrial estate, kirkcaldy FFE32537. Outstanding
30 August 2002	Delivered on: 19 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 September 1989	Delivered on: 12 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 meldrum road, kirkcaldy. Outstanding
8 May 1980	Delivered on: 27 May 1980 Satisfied on: 23 April 1982 Persons entitled: Industrial Bank of Scotland LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the stock in trade of the company comprising all motor vehicles owned or to be owned by the company. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 31 August 2023 with updates (5 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
22 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 October 2016	Director's details changed for Ann Macpherson on 5 April 2016 (2 pages)
12 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
12 October 2016	Secretary's details changed for Greig Coxall on 5 April 2016 (1 page)
12 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
12 October 2016	Director's details changed for Greig Coxall on 5 April 2016 (2 pages)
12 October 2016	Secretary's details changed for Greig Coxall on 5 April 2016 (1 page)
12 October 2016	Director's details changed for Greig Coxall on 5 April 2016 (2 pages)
12 October 2016	Director's details changed for Ann Macpherson on 5 April 2016 (2 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Greig Coxall on 25 May 2012 (2 pages)
26 June 2012	Secretary's details changed for Greig Coxall on 25 May 2012 (2 pages)
26 June 2012	Director's details changed for Greig Coxall on 25 May 2012 (2 pages)
26 June 2012	Secretary's details changed for Greig Coxall on 25 May 2012 (2 pages)
17 October 2011	Registered office address changed from 2 Waverley Road Mitchelstow Industrial Estate Kirkcaldy KY1 3NH on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Registered office address changed from 2 Waverley Road Mitchelstow Industrial Estate Kirkcaldy KY1 3NH on 17 October 2011 (1 page)
11 October 2010	Director's details changed for Greig Coxall on 31 August 2010 (2 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Greig Coxall on 31 August 2010 (2 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Ann Macpherson on 31 August 2010 (2 pages)
11 October 2010	Director's details changed for Ann Macpherson on 31 August 2010 (2 pages)
22 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
14 October 2008	Return made up to 31/08/08; full list of members (4 pages)
14 October 2008	Return made up to 31/08/08; full list of members (4 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
7 May 2008	882 2 x Â£1 a&b shares 01/09/07 (2 pages)
7 May 2008	882 2 x Â£1 a&b shares 01/09/07 (2 pages)
1 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 November 2007	Return made up to 31/08/07; full list of members (2 pages)
1 November 2007	Return made up to 31/08/07; full list of members (2 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
5 October 2006	Return made up to 31/08/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 (7 pages)
5 October 2006	Return made up to 31/08/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 (7 pages)
17 August 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 (7 pages)
17 August 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 (7 pages)
23 August 2004	Return made up to 31/08/04; full list of members (7 pages)
23 August 2004	Return made up to 31/08/04; full list of members (7 pages)
14 September 2003	Return made up to 31/08/03; full list of members (7 pages)
14 September 2003	Return made up to 31/08/03; full list of members (7 pages)
11 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2002	Partic of mort/charge * (6 pages)
19 September 2002	Partic of mort/charge * (6 pages)
29 August 2001	Return made up to 31/08/01; full list of members (6 pages)
29 August 2001	Return made up to 31/08/01; full list of members (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
15 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
10 September 1997	Return made up to 31/08/97; no change of members (4 pages)
10 September 1997	Return made up to 31/08/97; no change of members (4 pages)
19 November 1996	Return made up to 31/08/96; full list of members (6 pages)
19 November 1996	Return made up to 31/08/96; full list of members (6 pages)
19 December 1995	Return made up to 31/08/95; no change of members (4 pages)
19 December 1995	Return made up to 31/08/95; no change of members (4 pages)
10 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
31 August 1979	Incorporation (22 pages)
31 August 1979	Incorporation (22 pages)

Brenwood Motor Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland