Ayrshire Motorpart Limited

Company Name	Ayrshire Motorpart Limited
Directors	John Hutchinson McCrae McKechnie and James Stewart
Company Status	Active
Company Number	SC082511
Category	Private Limited Company
Incorporation Date	30 March 1983(41 years, 1 month ago)
Previous Names	Ayrshire Multi Parts Limited and Ayrshire Multipart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Hutchinson McCrae McKechnie
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 May 1989(6 years, 1 month after company formation)
Appointment Duration	34 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 South Park Avenue Girvan Ayrshire KA26 0ER Scotland

Director Name	Mr James Stewart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(35 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hallowchapel Farm Pinwherry Girvan KA26 0RW Scotland

Director Name	Mr Colin McKechnie
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(6 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 North Drive Girvan Ayrshire KA26 9DX Scotland

Secretary Name	Mr Colin McKechnie
Nationality	British
Status	Resigned
Appointed	19 May 1989(6 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 North Drive Girvan Ayrshire KA26 9DX Scotland

Contact

Website	ayrshiremotorpart.co.uk
Telephone	01465 713410
Telephone region	Girvan

Location

Registered Address	20 Barns Street Ayr KA7 1XA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8k at £1	Colin M. Mckechnie 50.00% Ordinary
8k at £1	John Hutchinson Mckechnie 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,900
Cash	£8,109
Current Liabilities	£10,897

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Charges

23 October 1990	Delivered on: 5 November 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 121A henrietta street girvan ayrshire. Outstanding
11 May 1987	Delivered on: 15 May 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 March 1987	Delivered on: 10 March 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 June 2019	Termination of appointment of Colin Mckechnie as a director on 11 September 2018 (1 page)
18 June 2019	Cessation of Colin Mckechnie as a person with significant control on 11 September 2018 (1 page)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Colin Mckechnie as a secretary on 11 September 2018 (1 page)
9 October 2018	Appointment of Mr James Stewart as a director on 26 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 16,000 (6 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 16,000 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 16,000 (5 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 16,000 (5 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 16,000 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 16,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 16,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 16,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Colin Mckechnie on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for John Hutchinson Mccrae Mckechnie on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Colin Mckechnie on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for John Hutchinson Mccrae Mckechnie on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for John Hutchinson Mccrae Mckechnie on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Colin Mckechnie on 5 June 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009	Return made up to 05/06/09; full list of members (4 pages)
19 June 2009	Return made up to 05/06/09; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 05/06/07; full list of members (2 pages)
17 July 2007	Return made up to 05/06/07; full list of members (2 pages)
3 July 2006	Return made up to 05/06/06; full list of members (2 pages)
3 July 2006	Return made up to 05/06/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2005	Return made up to 05/06/05; full list of members (2 pages)
4 July 2005	Return made up to 05/06/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 05/06/03; full list of members (7 pages)
23 June 2003	Return made up to 05/06/03; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 June 2002	Return made up to 05/06/02; full list of members (7 pages)
20 June 2002	Return made up to 05/06/02; full list of members (7 pages)
11 June 2001	Return made up to 05/06/01; full list of members (6 pages)
11 June 2001	Return made up to 05/06/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
7 June 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
28 June 1999	Return made up to 05/06/99; no change of members (4 pages)
28 June 1999	Return made up to 05/06/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
4 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997	Return made up to 15/06/97; full list of members (6 pages)
24 June 1997	Return made up to 15/06/97; full list of members (6 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
17 June 1996	Return made up to 15/06/96; no change of members (4 pages)
17 June 1996	Return made up to 15/06/96; no change of members (4 pages)

Ayrshire Motorpart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland