Seafield Motors (Inverness) Limited

Company Name	Seafield Motors (Inverness) Limited
Company Status	Active
Company Number	SC105473
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Wiliam Forbes Macmillan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 March 1989(1 year, 8 months after company formation)
Appointment Duration	35 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Aultnabreac Kirkhill Inverness Inverness Shire IV5 7PX Scotland

Secretary Name	Mrs Lillian Macmillan
Nationality	British
Status	Current
Appointed	09 March 1989(1 year, 8 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Correspondence Address	Altnabreac Inchmore Kirkhill Inverness IV5 7PX Scotland

Director Name	Ian Macmillan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Inchmore Kirkhill Inverness IV5 7PX Scotland

Director Name	William Alexander Macmillan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Amberley Inchmore Kirkhill Inverness IV5 7PX Scotland

Director Name	Mr John Thomas Fraser Macmillan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 March 1989(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 02 April 1993)
Role	Motor Engineers
Country of Residence	Scotland
Correspondence Address	Inchmore Kirkhill Inverness IV5 7PX Scotland

Contact

Website	www.seafieldmotors.co.uk/
Email address	[email protected]
Telephone	01463 649228
Telephone region	Inverness

Location

Registered Address	45 Harbour Road Longman Inverness IV1 1UF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

3.7k at £1	Joan Macmillan 7.77% Ordinary
3.7k at £1	Lillian Margaret Macmillan 7.77% Ordinary
14.7k at £1	John Thomas Fraser Macmillan 30.69% Ordinary
14.7k at £1	William Forbes Macmillan 30.69% Ordinary
5.5k at £1	Ian Macmillan 11.54% Ordinary
5.5k at £1	William Alexander Macmillan 11.54% Ordinary

Financials

Year	2014
Turnover	£9,682,353
Net Worth	£3,781,165
Cash	£578,168
Current Liabilities	£622,602

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

8 December 1992	Delivered on: 11 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 3 of document. Outstanding
26 April 1991	Delivered on: 3 May 1991 Persons entitled: Alexander Duckham & Co. LTD Classification: Agreement loan Secured details: Â£21,000. Particulars: Workshop equipment see page 2 of doc. Outstanding
4 December 1989	Delivered on: 19 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 harbour road inverness. Outstanding
22 June 1988	Delivered on: 29 June 1988 Satisfied on: 15 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
1 June 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
1 June 2022	Cessation of John Thomas Fraser Macmillan as a person with significant control on 9 March 2021 (1 page)
7 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
9 April 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
1 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
13 March 2019	Accounts for a small company made up to 30 June 2018 (14 pages)
7 February 2019	All of the property or undertaking has been released from charge 4 (1 page)
7 February 2019	All of the property or undertaking has been released from charge 3 (1 page)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
10 January 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
8 March 2017	Accounts for a medium company made up to 30 June 2016 (28 pages)
8 March 2017	Accounts for a medium company made up to 30 June 2016 (28 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 47,996 (7 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 47,996 (7 pages)
22 March 2016	Accounts for a medium company made up to 30 June 2015 (23 pages)
22 March 2016	Accounts for a medium company made up to 30 June 2015 (23 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 47,996 (7 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 47,996 (7 pages)
15 April 2015	Satisfaction of charge 1 in full (1 page)
15 April 2015	Satisfaction of charge 1 in full (1 page)
23 February 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
23 February 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 47,996 (7 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 47,996 (7 pages)
26 March 2014	Group of companies' accounts made up to 30 June 2013 (20 pages)
26 March 2014	Group of companies' accounts made up to 30 June 2013 (20 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
2 April 2013	Group of companies' accounts made up to 30 June 2012 (19 pages)
2 April 2013	Group of companies' accounts made up to 30 June 2012 (19 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
15 March 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
15 March 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (20 pages)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (20 pages)
27 May 2010	Director's details changed for Wiliam Forbes Macmillan on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for William Alexander Macmillan on 24 May 2010 (2 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Ian Macmillan on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Ian Macmillan on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for William Alexander Macmillan on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Wiliam Forbes Macmillan on 24 May 2010 (2 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
5 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
16 January 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
16 January 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
16 June 2008	Return made up to 24/05/08; full list of members (5 pages)
16 June 2008	Return made up to 24/05/08; full list of members (5 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (15 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (15 pages)
24 May 2007	Return made up to 24/05/07; full list of members (4 pages)
24 May 2007	Return made up to 24/05/07; full list of members (4 pages)
8 March 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
8 March 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
24 May 2006	Return made up to 24/05/06; full list of members (4 pages)
24 May 2006	Return made up to 24/05/06; full list of members (4 pages)
6 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
24 May 2005	Return made up to 24/05/05; full list of members (4 pages)
24 May 2005	Return made up to 24/05/05; full list of members (4 pages)
6 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
8 March 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
21 May 2003	Return made up to 24/05/03; full list of members (8 pages)
21 May 2003	Return made up to 24/05/03; full list of members (8 pages)
10 March 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
10 March 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
13 May 2002	Return made up to 24/05/02; full list of members (8 pages)
13 May 2002	Return made up to 24/05/02; full list of members (8 pages)
11 April 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
11 April 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
15 February 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
15 February 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
7 April 2000	Accounts for a medium company made up to 30 June 1999 (14 pages)
7 April 2000	Accounts for a medium company made up to 30 June 1999 (14 pages)
28 May 1999	Return made up to 24/05/99; no change of members (6 pages)
28 May 1999	Return made up to 24/05/99; no change of members (6 pages)
1 March 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
1 March 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
14 May 1998	Return made up to 24/05/98; full list of members (5 pages)
14 May 1998	Return made up to 24/05/98; full list of members (5 pages)
25 March 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
25 March 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
11 June 1997	Return made up to 24/05/97; full list of members (6 pages)
11 June 1997	Return made up to 24/05/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 30 June 1996 (18 pages)
24 April 1997	Full accounts made up to 30 June 1996 (18 pages)
17 May 1996	Return made up to 24/05/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1996	Return made up to 24/05/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
17 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 December 1992	Partic of mort/charge * (3 pages)
11 December 1992	Partic of mort/charge * (3 pages)
5 February 1991	Full accounts made up to 30 June 1990 (11 pages)
5 February 1991	Full accounts made up to 30 June 1990 (11 pages)
16 May 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
16 May 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
29 March 1989	Full accounts made up to 30 June 1988 (11 pages)
29 March 1989	Full accounts made up to 30 June 1988 (11 pages)
1 July 1987	Incorporation (18 pages)
1 July 1987	Incorporation (18 pages)
29 June 1987	Certificate of Incorporation (1 page)
29 June 1987	Certificate of Incorporation (1 page)

Seafield Motors (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland