Seville 2011 Limited

Company Name	Seville 2011 Limited
Directors	Donald John MacDonald and Craig Walker
Company Status	Active
Company Number	SC389852
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Donald John MacDonald
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Heights Of Woodside Westhill Inverness IV2 5TH Scotland

Director Name	Mr Craig Walker
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Osprey Crescent Nairn IV12 5LH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Paul MacDonald
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wellburn Allangrange Station Tore Muir Of Ord IV6 7SD Scotland

Secretary Name	Paul MacDonald
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Wellburn Allangrange Station Tore Muir Of Ord IV6 7SD Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01463 713880
Telephone region	Inverness

Location

Registered Address	1 Harbour Road Inverness IV1 1SY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Donald John Macdonald 50.00% Ordinary B
100 at £1	Paul Macdonald 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£20,045
Cash	£53,768
Current Liabilities	£321,594

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 2 weeks from now)

Charges

29 July 2022	Delivered on: 9 August 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (8 pages)
23 September 2020	Cessation of Paul Nicholas Macdonald as a person with significant control on 18 September 2020 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
23 September 2020	Appointment of Craig Walker as a director on 18 September 2020 (2 pages)
23 September 2020	Termination of appointment of Paul Macdonald as a secretary on 18 September 2020 (1 page)
23 September 2020	Termination of appointment of Paul Macdonald as a director on 18 September 2020 (1 page)
23 September 2020	Change of details for Mr Donald John Macdonald as a person with significant control on 18 September 2020 (2 pages)
18 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
17 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
16 January 2017	Secretary's details changed for Paul Macdonald on 1 December 2016 (1 page)
16 January 2017	Director's details changed for Paul Macdonald on 1 December 2016 (2 pages)
16 January 2017	Secretary's details changed for Paul Macdonald on 1 December 2016 (1 page)
16 January 2017	Director's details changed for Donald John Macdonald on 1 December 2016 (2 pages)
16 January 2017	Director's details changed for Donald John Macdonald on 1 December 2016 (2 pages)
16 January 2017	Director's details changed for Paul Macdonald on 1 December 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 February 2016	Change of share class name or designation (2 pages)
26 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (6 pages)
26 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (6 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 March 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (5 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (5 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from , Albyn House Union Street, Inverness, Inverness-Shire, IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from , Albyn House Union Street, Inverness, Inverness-Shire, IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from , Albyn House Union Street, Inverness, Inverness-Shire, IV1 1QA on 8 November 2012 (2 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
31 December 2010	Registered office address changed from , 5 Longman Road, Inverness, IV1 1RY, United Kingdom on 31 December 2010 (2 pages)
31 December 2010	Appointment of Donald John Macdonald as a director (3 pages)
31 December 2010	Registered office address changed from , 5 Longman Road, Inverness, IV1 1RY, United Kingdom on 31 December 2010 (2 pages)
31 December 2010	Appointment of Donald John Macdonald as a director (3 pages)
17 December 2010	Appointment of Paul Macdonald as a secretary (3 pages)
17 December 2010	Appointment of Paul Macdonald as a secretary (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 200 (4 pages)
17 December 2010	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 200 (4 pages)
17 December 2010	Appointment of Paul Macdonald as a director (3 pages)
17 December 2010	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
17 December 2010	Appointment of Paul Macdonald as a director (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 200 (4 pages)
6 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
6 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
2 December 2010	Incorporation (23 pages)
2 December 2010	Incorporation (23 pages)

Seville 2011 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland