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A.W. MOTOR SPARES LIMITED

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A.W. MOTOR SPARES LIMITED

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Key Data

Status

Active

Company No.

SC074261

Incorporation date

23/03/1981

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Brookfield House, 2 Burnbrae Drive,Linwood, Industrial Estate,Linwood, Renfrewshire PA3 3PUCopy
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See on map
Latest events (Record since 15/07/1983)
dot icon25/11/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon14/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (0 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon01/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (5 pages)
dot icon07/02/2024
Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on 2024-02-02
View PDF (2 pages)
dot icon06/02/2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02
View PDF (1 pages)
dot icon06/02/2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon31/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (5 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon03/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (5 pages)
dot icon19/04/2022
Director's details changed for Mr Walter Hattrick Malcolm on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Director's details changed for Mr Andrew Buchanan Malcolm on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Secretary's details changed for Mr Charles Roderick Stewart on 2022-04-19
View PDF (1 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon11/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (5 pages)
dot icon24/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon06/11/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (5 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon28/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (5 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon01/11/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (5 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon31/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (5 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon02/11/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (5 pages)
dot icon20/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (5 pages)
dot icon24/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (5 pages)
dot icon09/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (14 pages)
dot icon31/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (14 pages)
dot icon09/08/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (5 pages)
dot icon21/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (14 pages)
dot icon20/08/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (5 pages)
dot icon20/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (14 pages)
dot icon05/10/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (5 pages)
dot icon07/01/2009
Return made up to 29/12/08; no change of members
View PDF (4 pages)
dot icon17/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (5 pages)
dot icon25/01/2008
Return made up to 29/12/07; no change of members
View PDF (7 pages)
dot icon05/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (5 pages)
dot icon17/01/2007
Return made up to 29/12/06; full list of members
View PDF (7 pages)
dot icon20/10/2006
Full accounts made up to 2006-01-31
View PDF (6 pages)
dot icon10/01/2006
Return made up to 29/12/05; full list of members
View PDF (7 pages)
dot icon31/08/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (4 pages)
dot icon12/04/2005
Return made up to 29/12/04; full list of members
View PDF (7 pages)
dot icon10/11/2004
Full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon16/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon28/11/2003
Full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon17/03/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon29/11/2002
Full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon15/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon03/12/2001
Accounts for a small company made up to 2001-02-05
View PDF (6 pages)
dot icon20/03/2001
Accounting reference date shortened from 31/03/01 to 05/02/01
View PDF (1 pages)
dot icon20/03/2001
Registered office changed on 20/03/01 from: c/o brechin cole & hamilton & co 34 west george street glasgow G2 1DG
View PDF (1 pages)
dot icon28/02/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon21/02/2001
Resolutions
View PDF (2 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon07/03/2000
Return made up to 29/12/99; full list of members
View PDF (6 pages)
dot icon26/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon12/01/1999
Return made up to 29/12/98; no change of members
View PDF (4 pages)
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon19/01/1998
Return made up to 29/12/97; full list of members
View PDF (6 pages)
dot icon02/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon21/01/1997
Return made up to 29/12/96; no change of members
View PDF (4 pages)
dot icon28/03/1996
Return made up to 29/12/95; full list of members
View PDF (6 pages)
dot icon15/01/1996
Full accounts made up to 1995-03-31
View PDF (5 pages)
dot icon06/02/1995
Return made up to 29/12/94; no change of members
View PDF (0 pages)
dot icon24/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon01/02/1994
Return made up to 29/12/93; no change of members
View PDF (0 pages)
dot icon18/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon03/02/1993
Return made up to 29/12/92; full list of members
View PDF (0 pages)
dot icon18/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon12/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon06/02/1992
Return made up to 29/12/91; no change of members
View PDF (0 pages)
dot icon07/04/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon22/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon20/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon20/03/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon20/03/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon24/05/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon24/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon06/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/05/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon27/03/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon27/03/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon16/05/1986
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon16/05/1986
Return made up to 31/12/85; full list of members
View PDF (6 pages)
dot icon24/05/1984
Accounts made up to 1983-03-31
View PDF (7 pages)
dot icon15/07/1983
Accounts made up to 1982-03-31
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
05/02/2026
dot iconNext due on
05/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Charles Roderick
Secretary
08/03/1990 - 02/02/2024
56
Strachan, Lucy Jill
Secretary
02/02/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.W. MOTOR SPARES LIMITED

A.W. MOTOR SPARES LIMITED is an(a) Active company incorporated on 23/03/1981 with the registered office located at Brookfield House, 2 Burnbrae Drive,Linwood, Industrial Estate,Linwood, Renfrewshire PA3 3PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. MOTOR SPARES LIMITED?

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A.W. MOTOR SPARES LIMITED is currently Active. It was registered on 23/03/1981 .

Where is A.W. MOTOR SPARES LIMITED located?

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A.W. MOTOR SPARES LIMITED is registered at Brookfield House, 2 Burnbrae Drive,Linwood, Industrial Estate,Linwood, Renfrewshire PA3 3PU.

What does A.W. MOTOR SPARES LIMITED do?

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A.W. MOTOR SPARES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A.W. MOTOR SPARES LIMITED?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-25 with no updates.