AUTOPARTS STORNOWAY LIMITED

Overview

Company Name	AUTOPARTS STORNOWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC216848
Jurisdiction	Scotland
Date of Creation	Mar 14, 2001

Summary

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

What is the purpose of AUTOPARTS STORNOWAY LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTOPARTS STORNOWAY LIMITED located?

Registered Office Address	Unit 8 Golspie Business Park KW10 6UB Golspie Sutherland Scotland
Undeliverable Registered Office Address	No

What were the previous names of AUTOPARTS STORNOWAY LIMITED?

Previous Company Names
Company Name	From	Until
AUTOHIRE MOTAQUIP (STORNOWAY) LIMITED	Nov 20, 2001	Nov 20, 2001
BLP 2001-23 LIMITED	Mar 14, 2001	Mar 14, 2001

What are the latest accounts for AUTOPARTS STORNOWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for AUTOPARTS STORNOWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for AUTOPARTS STORNOWAY LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Unaudited abridged accounts made up to Aug 31, 2025	8 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 12, 2025 with updates	5 pages	CS01

Feb 21, 2025	Unaudited abridged accounts made up to Aug 31, 2024	8 pages	AA

Aug 20, 2024	Notification of Wallfield Holdings Ltd as a person with significant control on Aug 16, 2024	2 pages	PSC02

Aug 20, 2024	Cessation of Duncan Mackay as a person with significant control on Aug 16, 2024	1 pages	PSC07

Apr 18, 2024	Appointment of Mrs Janice Mackay as a secretary on Apr 17, 2024	2 pages	AP03

Apr 18, 2024	Termination of appointment of Yvonne Mackay as a secretary on Apr 16, 2024	1 pages	TM02

Apr 16, 2024	Director's details changed for Duncan Mackay on Apr 16, 2024	2 pages	CH01

Apr 16, 2024	Registered office address changed from 209 Newmarket Isle of Lewis HS2 0DT Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on Apr 16, 2024	1 pages	AD01

Apr 16, 2024	Secretary's details changed for Mrs Yvonne Mackay on Apr 16, 2024	1 pages	CH03

Apr 16, 2024	Change of details for Mr Duncan Mackay as a person with significant control on Apr 16, 2024	2 pages	PSC04

Apr 02, 2024	Unaudited abridged accounts made up to Aug 31, 2023	8 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Mar 14, 2023	Unaudited abridged accounts made up to Aug 31, 2022	8 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 16, 2022	Unaudited abridged accounts made up to Aug 31, 2021	8 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Change of details for Mr Duncan Mackay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 06, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

View All Filings

Who are the officers of AUTOPARTS STORNOWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Janice Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Apr 17, 2024		Secretary	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom				322031650001
MACKAY, Duncan Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Nov 21, 2001		Director	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Scotland	British	1975-6	68005260001
MACKAY, Isabel Margaret 4 Holm Road Holm HS2 0AY Isle Of Lewis	Nov 21, 2001	Oct 31, 2003	Secretary	4 Holm Road Holm HS2 0AY Isle Of Lewis		British		399980001
MACKAY, Yvonne Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Oct 31, 2003	Apr 16, 2024	Secretary	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom		British		68005270002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 14, 2001	Nov 21, 2001	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
MACKAY, Isabel Margaret 4 Holm Road Holm HS2 0AY Isle Of Lewis	Nov 21, 2001	Oct 31, 2003	Director	4 Holm Road Holm HS2 0AY Isle Of Lewis	Scotland	British	1953-5	399980001
MACKAY, Kenneth Roderick 4 Holm Road Holm HS2 0AY Isle Of Lewis	Nov 21, 2001	Oct 31, 2003	Director	4 Holm Road Holm HS2 0AY Isle Of Lewis	Scotland	British	1949-5	399970001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 14, 2001	Nov 21, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 14, 2001	Nov 21, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOPARTS STORNOWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wallfield Holdings Ltd

Aug 16, 2024

Golspie Business Park

KW10 6UB Golspie

Unit 8

Sutherland

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies - Scotland
Registration Number	Sc807247

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Duncan Mackay

Apr 06, 2016

Golspie Business Park

KW10 6UB Golspie

Unit 8

Sutherland

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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