BURNFIELD FASTFIT LTD

Overview

Company Name	BURNFIELD FASTFIT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC310938
Jurisdiction	Scotland
Date of Creation	Oct 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNFIELD FASTFIT LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BURNFIELD FASTFIT LTD located?

Registered Office Address	53 Burnfield Road Glasgow G46 7PY
Undeliverable Registered Office Address	No

What are the latest accounts for BURNFIELD FASTFIT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BURNFIELD FASTFIT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2024
Next Confirmation Statement Due	Nov 08, 2024
Next Confirmation Statement Made Up To	Oct 25, 2023
Overdue	Yes

What are the latest filings for BURNFIELD FASTFIT LTD?

Filings
Date	Description	Document	Type
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 30, 2025	Application to strike the company off the register	3 pages	DS01

Apr 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2025	Unaudited abridged accounts made up to Jun 30, 2024	11 pages	AA

Jan 24, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Dec 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	12 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Termination of appointment of Steven Andrew Scott as a director on Oct 26, 2022	1 pages	TM01

Oct 26, 2022	Termination of appointment of Steven Andrew Scott as a secretary on Oct 26, 2022	1 pages	TM02

Dec 31, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Dec 30, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Nov 04, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Dec 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of BURNFIELD FASTFIT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Paul Cromarty Place Chryston G69 9HG Glasgow 8	Sep 14, 2015		Director	Cromarty Place Chryston G69 9HG Glasgow 8	Scotland	British	1969-8	203074330001
SCOTT, Aileen Forbes 58 Brownhill Road Mansewood G43 2AE Glasgow Lanarkshire	Oct 25, 2006	Jun 17, 2009	Secretary	58 Brownhill Road Mansewood G43 2AE Glasgow Lanarkshire		British		116570380001
SCOTT, Steven Andrew 58 Brownhill Road Mansewood G43 2AE Glasgow Lanarkshire	Jun 17, 2009	Oct 26, 2022	Secretary	58 Brownhill Road Mansewood G43 2AE Glasgow Lanarkshire		British		116570340001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Oct 25, 2006	Oct 26, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
SCOTT, Steven Andrew 58 Brownhill Road Mansewood G43 2AE Glasgow Lanarkshire	Oct 25, 2006	Oct 26, 2022	Director	58 Brownhill Road Mansewood G43 2AE Glasgow Lanarkshire	United Kingdom	British	1978-11	116570340001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Oct 25, 2006	Oct 26, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNFIELD FASTFIT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Moore 53 Burnfield Road Glasgow G46 7PY	Apr 06, 2016	53 Burnfield Road Glasgow G46 7PY	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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