BURNFIELD FASTFIT LTD

Hellopages » East Renfrewshire » East Renfrewshire » G46 7PY

Company number SC310938
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 53 BURNFIELD ROAD, GLASGOW, G46 7PY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNFIELD FASTFIT LTD are www.burnfieldfastfit.co.uk, and www.burnfield-fastfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Burnfield Fastfit Ltd is a Private Limited Company. The company registration number is SC310938. Burnfield Fastfit Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Burnfield Fastfit Ltd is 53 Burnfield Road Glasgow G46 7py. . SCOTT, Steven Andrew is a Secretary of the company. MOORE, Paul is a Director of the company. SCOTT, Steven Andrew is a Director of the company. Secretary SCOTT, Aileen Forbes has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SCOTT, Steven Andrew
Appointed Date: 17 June 2009

Director
MOORE, Paul
Appointed Date: 14 September 2015
56 years old

Director
SCOTT, Steven Andrew
Appointed Date: 25 October 2006
46 years old

Resigned Directors

Secretary
SCOTT, Aileen Forbes
Resigned: 17 June 2009
Appointed Date: 25 October 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2006
Appointed Date: 25 October 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Paul Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BURNFIELD FASTFIT LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

29 Nov 2015
Appointment of Paul Moore as a director on 14 September 2015
...
... and 23 more events
01 Nov 2006
New secretary appointed
01 Nov 2006
New director appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation