BARNETTS MOTOR GROUP LIMITED - BROXBURN


Company Profile Company Filings

Overview

BARNETTS MOTOR GROUP LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
BARNETTS MOTOR GROUP LIMITED was incorporated 59 years ago on 26/03/1965 and has the registered number: SC041941. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BARNETTS MOTOR GROUP LIMITED - BROXBURN

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WESTERTON ROAD
BROXBURN
WEST LOTHIAN
EH52 5AU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NASSER ABDUL MOHAMMED Secretary 2018-07-31 CURRENT
MR NASSER ABDUL MOHAMMED Jan 1957 British Director 2018-07-31 CURRENT
MR DOUGLAS JOHN BROWN Jan 1963 British Director 2018-07-31 CURRENT
MRS CLAIRE LESLEY BARNETT May 1967 British Director 1999-04-15 UNTIL 2002-05-01 RESIGNED
ALAN MCINTOSH British Secretary 1993-08-18 UNTIL 1994-07-08 RESIGNED
ROBERT HALL BARNETT Jan 1936 British Director RESIGNED
ATHOLL EOIN HUTCHISON May 1965 British Director 2001-01-11 UNTIL 2018-07-31 RESIGNED
MR KEITH ALEX KINNEAR DUNCAN Jan 1965 British Director 2018-07-31 UNTIL 2020-12-30 RESIGNED
JAMES ANDREW BROWN Mar 1966 British Director 2001-01-11 UNTIL 2018-07-31 RESIGNED
MR PETER JAMES COLLIN Jul 1960 British Director 2018-07-31 UNTIL 2020-12-30 RESIGNED
TRACY ANNE BARNETT Feb 1968 British Director 1996-11-12 UNTIL 2000-10-21 RESIGNED
TRACY ANNE BARNETT Feb 1968 British Director 1990-08-30 UNTIL 1992-05-25 RESIGNED
BLACKADDERS Corporate Secretary 1999-07-01 UNTIL 2008-04-01 RESIGNED
MR PAUL ROBERT BARNETT Apr 1966 British Director RESIGNED
ALISON VINE BARNETT Jun 1938 British Director RESIGNED
DAVID JAMES ADAMS Dec 1953 British Director 1991-02-19 UNTIL 1993-07-02 RESIGNED
BLACKADDERS Corporate Secretary RESIGNED
BLACKADDERS LLP Corporate Secretary 2008-04-01 UNTIL 2018-07-31 RESIGNED
MR KENNETH ROBB Dec 1969 British Director 2018-07-31 UNTIL 2020-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastern Western Motor Group Limited 2018-07-31 Broxburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Barnetts Properties Limited 2016-09-10 - 2018-07-31 Angus   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYSCOT AUTO CREDIT LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EASTERN HOLDINGS LIMITED BROXBURN SCOTLAND Active GROUP 70100 - Activities of head offices
GRASSICK'S GARAGE LIMITED BROXBURN SCOTLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
EASTERN WESTERN MOTOR GROUP LIMITED BROXBURN SCOTLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
SOUTHERN AUTOMOBILE COMPANY LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
ROSEISLE ESTATES LIMITED MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
GOFE LIMITED BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company
EASTERN MOTOR COMPANY LIMITED BROXBURN SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
EASTERN WESTERN FINANCIAL SERVICES LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
EASTERN PROPERTIES (SCOTLAND) LIMITED BROXBURN SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
MURRAYBURGH LIMITED BROXBURN Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
REALWAND LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
ALBANN IRVINE LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALEX F NOBLE & SON LTD. BROXBURN SCOTLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOGETA LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CAR DEAL WAREHOUSE LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
EW LEASING LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
EASTERN WESTERN LEASING LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
CAR DEAL CLOUD LIMITED BROXBURN Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOFE LIMITED BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company
J K BUSINESS SERVICES LIMITED BROXBURN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOGETA LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
GROSVENOR PROPERTIES SCOTLAND LIMITED BROXBURN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRANGE ENERGY SERVICES LIMITED BROXBURN Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
UTILITATE LTD BROXBURN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JAI PROPERTY MANAGEMENT LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JHK PROPERTIES (EDINBURGH) LIMITED BROXBURN SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THISTLE VINYLS LTD BROXBURN SCOTLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
CARLIN MANAGEMENT CONSULTING LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.