SEAFIELD MOTORS (INVERNESS) LIMITED
INVERNESS

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Company number SC105473
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address 45 HARBOUR ROAD, LONGMAN, INVERNESS, IV1 1UF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Accounts for a medium company made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 47,996 . The most likely internet sites of SEAFIELD MOTORS (INVERNESS) LIMITED are www.seafieldmotorsinverness.co.uk, and www.seafield-motors-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Seafield Motors Inverness Limited is a Private Limited Company. The company registration number is SC105473. Seafield Motors Inverness Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Seafield Motors Inverness Limited is 45 Harbour Road Longman Inverness Iv1 1uf. . MACMILLAN, Lillian is a Secretary of the company. MACMILLAN, Ian is a Director of the company. MACMILLAN, Wiliam Forbes is a Director of the company. MACMILLAN, William Alexander is a Director of the company. Director MACMILLAN, John Thomas Fraser has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACMILLAN, Lillian
Director
MACMILLAN, Ian

60 years old
Director
MACMILLAN, Wiliam Forbes

82 years old
Director
MACMILLAN, William Alexander

60 years old

Resigned Directors

Director
MACMILLAN, John Thomas Fraser
Resigned: 02 April 1993
83 years old

Persons With Significant Control

Mr William Forbes Macmillan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Fraser Macmillan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAFIELD MOTORS (INVERNESS) LIMITED Events

01 Jun 2017
Confirmation statement made on 24 May 2017 with updates
08 Mar 2017
Accounts for a medium company made up to 30 June 2016
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 47,996
22 Mar 2016
Accounts for a medium company made up to 30 June 2015
02 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 47,996
...
... and 69 more events
08 Jul 1987
Registered office changed on 08/07/87 from: 24 castle street edinburgh EH2 3HT
08 Jul 1987
New secretary appointed;new director appointed
08 Jul 1987
Accounting reference date notified as 30/06
01 Jul 1987
Incorporation
29 Jun 1987
Certificate of Incorporation

SEAFIELD MOTORS (INVERNESS) LIMITED Charges

8 December 1992
Standard security
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See page 3 of document.
26 April 1991
Agreement loan
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Alexander Duckham & Co. LTD
Description: Workshop equipment see page 2 of doc.
4 December 1989
Standard security
Delivered: 19 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 harbour road inverness.
22 June 1988
Bond & floating charge
Delivered: 29 June 1988
Status: Satisfied on 15 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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