Highland Motor Parts Limited

Company Registration Number: SC228871

Scottish Company

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Highland Motor Parts Limited is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in Inverness.

Registered Address

MACKENZIE KERR, C.A., REDWOOD
19 CULDUTHEL ROAD
INVERNESS
IV2 4AA

There are 83 companies currently registered at this postcode, including this one.

All companies at IV2 4AA

Registration Data

Company Number

SC228871

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,223,090£2,498,375£2,357,182£2,191,147£1,761,081£1,624,125£1,503,400£1,394,961£1,289,425£1,248,518£955,544£740,860
of which Cash £968,536£453,220£440,455£479,199£309,706£235,049£91,774£54,600£81,943£124,797£67,695£2,722
Total Assets £3,223,090£2,498,375£2,357,182£2,191,147£1,761,081£1,624,125£1,503,400£1,394,961£1,289,425£1,248,518£955,544£740,860
Current Liabilities £1,464,466£1,380,737£1,102,612£1,178,659£1,042,309£922,694£977,576£783,368£690,063£680,874£591,715£472,130
Net Current Assets £1,758,624£1,117,638£1,254,570£1,012,488£718,772£701,431£525,824£611,593£599,362£567,644£363,829£268,730
Total Net Worth £1,857,860£1,216,175£1,356,185£1,120,138£829,017£819,487£659,601£763,786£751,545£700,971£481,540£328,730

Previous Names

No previous names

Company Officers

  • MACSPORRAN, David

    Secretary

    Appointed on 10 April 2015

    25
    Culloden Park
    Culloden
    Inverness
    IV2 7AY
    Scotland

  • COOPER, David

    Director

    Appointed on 10 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    13
    Woodside Crescent
    Inverness
    IV3 8NR
    Scotland

  • MACLELLAN, Donald Mackay

    Director

    Appointed on 7 March 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1962

    14 Ballifeary Lane
    Inverness
    Highland
    IV3 5PQ

  • MACKENZIE, David Alexander

    Secretary

    Appointed on 7 March 2002

    Resigned on 26 March 2003

    29 Scorguie Gardens
    Inverness
    Highland
    IV3 8SS

  • MILTON, Christine Mary

    Secretary

    Appointed on 26 March 2003

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Clerk

    The Hollies
    Milton Of Culloden
    Inverness
    Highland
    IV2 7NU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MACKENZIE, David Alexander

    Director

    Appointed on 26 March 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1952

    29 Scorguie Gardens
    Inverness
    Highland
    IV3 8SS

  • MACSPORRAN, David John

    Director

    Appointed on 7 March 2002

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Storeman

    Month of birth: July 1966

    25 Culloden Park
    Inverness
    Highland
    IV2 7AY

  • MCGAVIN, Philip

    Director

    Appointed on 26 March 2003

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1952

    14 Boarstone Court
    Inverness
    Highland
    IV2 4XP

  • MILTON, Christine Mary

    Director

    Appointed on 7 March 2002

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Clerk

    Month of birth: January 1947

    The Hollies
    Milton Of Culloden
    Inverness
    Highland
    IV2 7NU

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 29/06/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62R17E1. Transaction: MzE3MTcwMTk2M2FkaXF6a2N4.

  2. 18 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H00OJ. Transaction: MzE3MTQyNjY4MWFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X532ORO9. Transaction: MzE0NDQxNjg4N2FkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ZDEN55. Transaction: MzE0MDQxMTgzM2FkaXF6a2N4.

  5. 6 January 2016 Appointment of Mr David Cooper as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4Y23T0J. Transaction: MzEzOTE0MDk0NWFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Philip Mcgavin as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X4Y23T1V. Transaction: MzEzOTE0MDkyOGFkaXF6a2N4.

  7. 6 January 2016 Appointment of Mr David Macsporran as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP03. Barcode: X4Y23SZF. Transaction: MzEzOTE0MDkwNGFkaXF6a2N4.

  8. 6 January 2016 Termination of appointment of Christine Mary Milton as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: X4Y23ST6. Transaction: MzEzOTE0MDg1N2FkaXF6a2N4.

  9. 27 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S467DMQX. Transaction: MzEyMjAzMTU4OGFkaXF6a2N4.

  10. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJ5HV. Transaction: MzExODg5NDE4NWFkaXF6a2N4.

  11. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S41YSYPE. Transaction: MzExODA2Mzg3MWFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X36EO6S2. Transaction: MzA5ODYyNTcwOWFkaXF6a2N4.

  13. 18 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S31S4J5S. Transaction: MzA5NDY5MTcxNWFkaXF6a2N4.

  14. 9 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBISG. Transaction: MzA3NDIwNjg3MmFkaXF6a2N4.

  15. 16 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S2076GHC. Transaction: MzA3MTIxMjE1NGFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X170IXRN. Transaction: MzA1NTk1OTE0NWFkaXF6a2N4.

  17. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14IVI8B. Transaction: MzA1NDA5MTIxM2FkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X59MMSQ1. Transaction: MzAzNDQ5NjY5OWFkaXF6a2N4.

  19. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWBFPRZT. Transaction: MzAzMzA2MDM5NGFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X035HI6A. Transaction: MzAxMTE4NTQ1NWFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Donald Mackay Maclellan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X035FI68. Transaction: MzAxMTE4MjcwN2FkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Philip Mcgavin on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X035GI69. Transaction: MzAxMTE4MjY5NWFkaXF6a2N4.

  23. 14 January 2010 Termination of appointment of David Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SB8KIGIB. Transaction: MzAwNzA2NDcxM2FkaXF6a2N4.

  24. 7 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SCEY0FGB. Transaction: MzAwNDM5MTQwM2FkaXF6a2N4.

  25. 27 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YXU9DG. Transaction: MjAzMTUxNjE0MGFkaXF6a2N4.

  26. 5 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SPWV260G. Transaction: MjAyMjQyNTAxOGFkaXF6a2N4.

  27. 28 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S16KFYD9. Transaction: MjAwMjIxNzk4NGFkaXF6a2N4.

  28. 26 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKZZYCE. Transaction: MjAwMjA1NTI2MmFkaXF6a2N4.

  29. 13 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU4NDY0NWFkaXF6a2N4.

  30. 27 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0MTcwOWFkaXF6a2N4.

  31. 20 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMzExOGFkaXF6a2N4.

  32. 11 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMjY3MDA4OGFkaXF6a2N4.

  33. 31 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4NDg1MmFkaXF6a2N4.

  34. 12 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDczNTcyN2FkaXF6a2N4.

  35. 25 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwOTYwOWFkaXF6a2N4.

  36. 7 January 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg0MjY3NGFkaXF6a2N4.

  37. 1 July 2003 Ad 31/05/03--------- £ si [email protected]=984 £ ic 6/990 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI5NDY1MWFkaXF6a2N4.

  38. 13 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDk0NDYwMWFkaXF6a2N4.

  39. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0OTIzNGFkaXF6a2N4.

  40. 4 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5ODYyMWFkaXF6a2N4.

  41. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE2MTE3OWFkaXF6a2N4.

  42. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NTIyMGFkaXF6a2N4.

  43. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4OTUxM2FkaXF6a2N4.

  44. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM5NzkxMGFkaXF6a2N4.

  45. 4 April 2003 Ad 29/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0MDEyNmFkaXF6a2N4.

  46. 4 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyMTQ5MGFkaXF6a2N4.

  47. 31 March 2003 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDA2MTE5MGFkaXF6a2N4.

  48. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA4ODk4MWFkaXF6a2N4.

  49. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxODIwMWFkaXF6a2N4.

  50. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAxNzI4MmFkaXF6a2N4.

  51. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIyMTgxOGFkaXF6a2N4.

  52. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4MzU0OGFkaXF6a2N4.

  53. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ1MDgxMGFkaXF6a2N4.

  54. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTIwMTkyNWFkaXF6a2N4.

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