SEAFIELD PARK LIMITED
NAIRN

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Company number SC168157
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address STONEROW, MOYNESS ROAD, AULDEARN, NAIRN, IV12 5JZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 800,000 . The most likely internet sites of SEAFIELD PARK LIMITED are www.seafieldpark.co.uk, and www.seafield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Seafield Park Limited is a Private Limited Company. The company registration number is SC168157. Seafield Park Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Seafield Park Limited is Stonerow Moyness Road Auldearn Nairn Iv12 5jz. . MACKINTOSH, Alice Fraser is a Secretary of the company. MACKINTOSH, Donald Charles Smith is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACKINTOSH, Alice Fraser
Appointed Date: 18 September 1996
Director
MACKINTOSH, Donald Charles Smith
Appointed Date: 18 September 1996
94 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 18 September 1996
Appointed Date: 10 September 1996
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 18 September 1996
Appointed Date: 10 September 1996
71 years old
Nominee Director
WILL, James Robert
Resigned: 18 September 1996
Appointed Date: 10 September 1996
70 years old

Persons With Significant Control

Mr Donald Charles Smith Mackintosh
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

SEAFIELD PARK LIMITED Events

15 Oct 2016
Confirmation statement made on 10 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 800,000
03 Sep 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 800,000
...
... and 47 more events
20 Sep 1996
Nc inc already adjusted 18/09/96
20 Sep 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1996
Incorporation

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