HIGHLAND MOTOR PARTS LIMITED - Retail trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Highland Motor Parts Ltd

HIGHLAND MOTOR PARTS LIMITED was founded on 2002-03-07 and has its registered office in Inverness. The organisation's status is listed as "Active". Highland Motor Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HIGHLAND MOTOR PARTS LIMITED

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

Filing Information

Company Number		SC228871
Company ID Number		SC228871
Date formed		2002-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB801763840

Last Datalog update:	2025-05-05 11:00:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND MOTOR PARTS LIMITED

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Company Officers of HIGHLAND MOTOR PARTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MACSPORRAN	Company Secretary	2015-04-10
DAVID COOPER	Director	2015-04-10
DONALD MACKAY MACLELLAN	Director	2002-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MARY MILTON	Company Secretary	2003-03-26	2015-04-10
PHILIP MCGAVIN	Director	2003-03-26	2015-04-09
DAVID ALEXANDER MACKENZIE	Director	2003-03-26	2009-12-31
DAVID ALEXANDER MACKENZIE	Company Secretary	2002-03-07	2003-03-26
DAVID JOHN MACSPORRAN	Director	2002-03-07	2003-03-26
CHRISTINE MARY MILTON	Director	2002-03-07	2003-03-26
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-03-07	2002-03-07
JORDANS (SCOTLAND) LIMITED	Nominated Director	2002-03-07	2002-03-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-07		CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES
2024-03-27		FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-07		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-29		FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-07	TM02	Termination of appointment of David Macsporran on 2022-01-17
2021-03-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-07	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18	LATEST SOC	18/03/17 STATEMENT OF CAPITAL;GBP 490
2017-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-19	LATEST SOC	19/03/16 STATEMENT OF CAPITAL;GBP 490
2016-03-19	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-02-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	AP01	DIRECTOR APPOINTED MR DAVID COOPER
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGAVIN
2016-01-06	AP03	Appointment of Mr David Macsporran as company secretary on 2015-04-10
2016-01-06	TM02	Termination of appointment of Christine Mary Milton on 2015-04-10
2015-04-27	SH03	Purchase of own shares
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 740
2015-03-10	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 740
2014-04-23	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AR01	07/03/10 ANNUAL RETURN FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCGAVIN / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKAY MACLELLAN / 10/03/2010
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE
2009-12-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-03-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-13	363s	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-20	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-31	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-25	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-01	88(2)R	AD 31/05/03--------- £ SI 984@1=984 £ IC 6/990
2003-06-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-04-04	288b	DIRECTOR RESIGNED
2003-04-04	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-04-04	288b	DIRECTOR RESIGNED
2003-04-04	288a	NEW DIRECTOR APPOINTED
2003-04-04	288a	NEW SECRETARY APPOINTED
2003-04-04	288a	NEW DIRECTOR APPOINTED
2003-04-04	288b	SECRETARY RESIGNED
2003-04-04	88(2)R	AD 29/01/03--------- £ SI 5@1
2003-03-31	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-03-08	288b	SECRETARY RESIGNED
2002-03-08	288a	NEW SECRETARY APPOINTED
2002-03-08	288a	NEW DIRECTOR APPOINTED
2002-03-08	288a	NEW DIRECTOR APPOINTED
2002-03-08	288a	NEW DIRECTOR APPOINTED
2002-03-08	288b	DIRECTOR RESIGNED
2002-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to HIGHLAND MOTOR PARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGHLAND MOTOR PARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-06-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND MOTOR PARTS LIMITED

Intangible Assets

Patents

We have not found any records of HIGHLAND MOTOR PARTS LIMITED registering or being granted any patents

Domain Names

HIGHLAND MOTOR PARTS LIMITED owns 1 domain names.

highlandmotorparts.co.uk

Trademarks

We have not found any records of HIGHLAND MOTOR PARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHLAND MOTOR PARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as HIGHLAND MOTOR PARTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHLAND MOTOR PARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHLAND MOTOR PARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHLAND MOTOR PARTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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