This company is commonly known as A.w. Motor Spares Limited. The company was founded 43 years ago and was given the registration number SC074261. The firm's registered office is in INDUSTRIAL ESTATE,LINWOOD. You can find them at Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | A.W. MOTOR SPARES LIMITED |
|---|---|---|
| Company Number | : | SC074261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1981 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookfield House, 2 Burnbrae Drive,Linwood, Industrial Estate,Linwood, PA3 3PU | Secretary | 02 February 2024 | Active |
| Brookfield House, 2 Burnbrae Drive,Linwood, Industrial Estate,Linwood, PA3 3PU | Director | - | Active |
| Brookfield House, 2 Burnbrae Drive,Linwood, Industrial Estate,Linwood, PA3 3PU | Director | - | Active |
| The Braes, Kilbarchan, PA10 2PT | Secretary | - | Active |
| Brookfield House, 2 Burnbrae Drive,Linwood, Industrial Estate,Linwood, PA3 3PU | Secretary | 08 March 1990 | Active |
| Malcolm Of Brookfield (Holdings) Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Brookfield House, Burnbrae Drive, Paisley, Scotland, PA3 3BU |
| Nature of control | : |
|
| Mr Andrew Buchanan Malcolm | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | Brookfield House, Industrial Estate,Linwood, PA3 3PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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