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A.W. MOTOR SPARES LIMITED (SC074261)

A.W. MOTOR SPARES LIMITED (SC074261) is an active UK company. incorporated on 23 March 1981. with registered office in Industrial Estate,Linwood. The company operates in the Transportation and Storage sector, engaged in freight transport by road. A.W. MOTOR SPARES LIMITED has been registered for 45 years. Current directors include MALCOLM, Andrew Buchanan, MALCOLM, Walter Hattrick.

Company Number
SC074261
Status
active
Type
ltd
Incorporated
23 March 1981
Age
45 years
Address
Brookfield House, Industrial Estate,Linwood, PA3 3PU
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
MALCOLM, Andrew Buchanan, MALCOLM, Walter Hattrick
SIC Codes
49410

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Introduction
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A.W. MOTOR SPARES LIMITED

A.W. MOTOR SPARES LIMITED is an active company incorporated on 23 March 1981 with the registered office located in Industrial Estate,Linwood. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. A.W. MOTOR SPARES LIMITED was registered 45 years ago.(SIC: 49410)

Status

active

Active since 45 years ago

Company No

SC074261

LTD Company

Age

45 Years

Incorporated 23 March 1981

Size

N/A

Accounts

ARD: 5/2

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 5 November 2026
Period: 1 February 2025 - 5 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

Brookfield House 2 Burnbrae Drive,Linwood Industrial Estate,Linwood, PA3 3PU,

Timeline

No significant events found

Capital Table
People

Officers

5

3 Active
2 Resigned

STRACHAN, Lucy Jill

Active
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Secretary
Appointed 02 Feb 2024

MALCOLM, Andrew Buchanan

Active
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Born January 1962
Director
Appointed N/A

MALCOLM, Walter Hattrick

Active
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Born December 1960
Director
Appointed N/A

STEVENSON, Hugh

Resigned
The Braes, KilbarchanPA10 2PT
Secretary
Appointed N/A
Resigned 08 Mar 1990

STEWART, Charles Roderick

Resigned
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Secretary
Appointed 08 Mar 1990
Resigned 02 Feb 2024

Persons with significant control

2

Malcolm Of Brookfield (Holdings) Limited

Active
Burnbrae Drive, PaisleyPA3 3BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Feb 2024

Mr Andrew Buchanan Malcolm

Active
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Born January 1962

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
6 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 February 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Dormant
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Dormant
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Dormant
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Dormant
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Dormant
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Accounts With Accounts Type Dormant
5 October 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 2008
AAAnnual Accounts
Legacy
25 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 2007
AAAnnual Accounts
Legacy
17 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 2006
AAAnnual Accounts
Legacy
10 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 2005
AAAnnual Accounts
Legacy
12 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2003
AAAnnual Accounts
Legacy
17 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 2002
AAAnnual Accounts
Legacy
15 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 December 2001
AAAnnual Accounts
Legacy
20 March 2001
225Change of Accounting Reference Date
Legacy
20 March 2001
287Change of Registered Office
Legacy
28 February 2001
363sAnnual Return (shuttle)
Resolution
21 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
31 January 2001
AAAnnual Accounts
Legacy
7 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 2000
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 1998
AAAnnual Accounts
Legacy
19 January 1998
363sAnnual Return (shuttle)
Legacy
2 October 1997
288cChange of Particulars
Accounts With Accounts Type Small
28 January 1997
AAAnnual Accounts
Legacy
21 January 1997
363sAnnual Return (shuttle)
Legacy
28 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1996
AAAnnual Accounts
Legacy
6 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 1994
AAAnnual Accounts
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
12 February 1992
AAAnnual Accounts
Legacy
6 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 April 1991
AAAnnual Accounts
Legacy
22 February 1991
363aAnnual Return
Legacy
20 March 1990
288288
Accounts With Accounts Type Small
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Accounts With Accounts Type Small
24 May 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Legacy
6 May 1988
363363
Accounts With Accounts Type Small
6 May 1988
AAAnnual Accounts
Accounts With Accounts Type Small
27 March 1987
AAAnnual Accounts
Legacy
27 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
16 May 1986
AAAnnual Accounts
Legacy
16 May 1986
363363
Accounts With Made Up Date
24 May 1984
AAAnnual Accounts
Accounts With Made Up Date
15 July 1983
AAAnnual Accounts