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Company Information for

AUTOPARTS STORNOWAY LIMITED

UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB,
Company Registration Number
SC216848
Private Limited Company
Active

Company Overview

About Autoparts Stornoway Ltd
AUTOPARTS STORNOWAY LIMITED was founded on 2001-03-14 and has its registered office in Golspie. The organisation's status is listed as "Active". Autoparts Stornoway Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUTOPARTS STORNOWAY LIMITED
 
Legal Registered Office
UNIT 8
GOLSPIE BUSINESS PARK
GOLSPIE
SUTHERLAND
KW10 6UB
Other companies in HS2
 
Previous Names
AUTOHIRE MOTAQUIP (STORNOWAY) LIMITED28/05/2010
Filing Information
Company Number SC216848
Company ID Number SC216848
Date formed 2001-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB783475784  
Last Datalog update: 2024-05-05 14:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPARTS STORNOWAY LIMITED
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Company Officers of AUTOPARTS STORNOWAY LIMITED

Current Directors
Officer Role Date Appointed
YVONNE MACKAY
 Company Secretary 2003-10-31
DUNCAN MACKAY
 Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL MARGARET MACKAY
 Company Secretary 2001-11-21 2003-10-31
ISABEL MARGARET MACKAY
 Director 2001-11-21 2003-10-31
KENNETH RODERICK MACKAY
 Director 2001-11-21 2003-10-31
BLP SECRETARIES LIMITED
 Nominated Secretary 2001-03-14 2001-11-21
BLP CREATIONS LIMITED
 Nominated Director 2001-03-14 2001-11-21
BLP FORMATIONS LIMITED
 Nominated Director 2001-03-14 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE MACKAY DUNCAN MACKAY PROPERTIES LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Unaudited abridged accounts made up to 2023-08-31
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-14Unaudited abridged accounts made up to 2022-08-31
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-14PSC04Change of details for Mr Duncan Mackay as a person with significant control on 2016-04-06
2021-04-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 4 Holm Road Stornoway Isle of Lewis HS2 0AY
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2168480002
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-20AR0112/03/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0112/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0112/03/12 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0112/03/11 ANNUAL RETURN FULL LIST
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-28CERTNMCompany name changed autohire motaquip (stornoway) LIMITED\certificate issued on 28/05/10
2010-05-28RES15CHANGE OF COMPANY NAME 25/04/20
2010-03-17AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKAY / 12/03/2010
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-07-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 3-5 BELLS ROAD STORNOWAY ISLE OF LEWIS HS1 2QT
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-18363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-07363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-23363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-22363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-24363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-09123£ NC 100/100000 21/11/01
2002-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-09RES04NC INC ALREADY ADJUSTED 21/11/01
2002-01-0988(2)RAD 21/11/01--------- £ SI 4998@1=4998 £ IC 2/5000
2002-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-18288bSECRETARY RESIGNED
2001-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-18288bDIRECTOR RESIGNED
2001-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-18288bDIRECTOR RESIGNED
2001-12-18225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
2001-11-20CERTNMCOMPANY NAME CHANGED BLP 2001-23 LIMITED CERTIFICATE ISSUED ON 20/11/01
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to AUTOPARTS STORNOWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOPARTS STORNOWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-21 Outstanding SANTANDER UK PLC
BOND & FLOATING CHARGE 2002-06-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-09-01 £ 43,880
Creditors Due Within One Year 2011-09-01 £ 287,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOPARTS STORNOWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5,000
Cash Bank In Hand 2011-09-01 £ 194,732
Current Assets 2011-09-01 £ 615,267
Debtors 2011-09-01 £ 106,138
Fixed Assets 2011-09-01 £ 40,918
Secured Debts 2011-09-01 £ 58,710
Shareholder Funds 2011-09-01 £ 325,258
Stocks Inventory 2011-09-01 £ 314,397
Tangible Fixed Assets 2011-09-01 £ 40,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOPARTS STORNOWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOPARTS STORNOWAY LIMITED
Trademarks
We have not found any records of AUTOPARTS STORNOWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPARTS STORNOWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTOPARTS STORNOWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOPARTS STORNOWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPARTS STORNOWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOPARTS STORNOWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KW10 6UB