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SHEWALTON CAR SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shewalton Car Spares Limited. The company was founded 21 years ago and was given the registration number SC248431. The firm's registered office is in IRVINE. You can find them at 5 Mcmillan Place, Old Hall West, Irvine, Ayrshire. This company's SIC code is 38310 - Dismantling of wrecks.

Company Information

Name:SHEWALTON CAR SPARES LIMITED
Company Number:SC248431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 38310 - Dismantling of wrecks
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:5 Mcmillan Place, Old Hall West, Irvine, Ayrshire, KA11 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hepburn Way, Lawthorn, Irvine, KA11 2EE

Secretary13 May 2003Active
3, Metcalfe Place, Oldhall West Industrial Estate, Irvine, Scotland, KA11 5DF

Director13 May 2003Active
3, Metcalfe Place, Oldhall West Industrial Estate, Irvine, Scotland, KA11 5DF

Director27 December 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2003Active
5 Mcmillan Place, Old Hall West, Irvine, KA11 5DB

Director13 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr David Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Scotland
Address:3, Metcalfe Place, Irvine, Scotland, KA11 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:3, Metcalfe Place, Irvine, Scotland, KA11 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Officers

Change person director company with change date.

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2023-11-16Officers

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

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2023-11-16Address

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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