AUTOPARTS STORNOWAY LIMITED

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Profile AUTOPARTS STORNOWAY LIMITED

Actual on 01.08.2024
Company name
AUTOPARTS STORNOWAY LIMITED
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Company number
SC216848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025

Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
UNIT 8, GOLSPIE BUSINESS PARK, SUTHERLAND, SCOTLAND, GOLSPIE, KW10 6UB
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PSC and Officers AUTOPARTS STORNOWAY LIMITED

Officers

(as of 20.08.2022)
MACKAY, Duncan
Status: Active
Appointed on: Wednesday, 21 November 2001
Correspondence address: 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: Scotland
MACKAY, Yvonne
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: 47 Newmarket, Stornoway, Isle Of Lewis, HS2 0EB
Role: Secretary
MACKAY, Isabel Margaret
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY
Role: Secretary
MACKAY, Isabel Margaret
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: Scotland
MACKAY, Kenneth Roderick
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: Scotland
BLP CREATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 21 November 2001
Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role: Corporate Nominee Director
BLP FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 21 November 2001
Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role: Corporate Nominee Director
BLP SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 21 November 2001
Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr Duncan Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 209 Newmarket, Isle Of Lewis, Scotland, HS2 0DT
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Duncan Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 209 Isle Of Lewis, Scotland
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Duncan Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 209 Newmarket, Isle Of Lewis, Scotland, HS2 0DT
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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