SEVILLE 2011 LIMITED

Overview

Company Name	SEVILLE 2011 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC389852
Jurisdiction	Scotland
Date of Creation	Dec 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVILLE 2011 LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SEVILLE 2011 LIMITED located?

Registered Office Address	1 Barn Church Road Culloden IV2 7WB Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SEVILLE 2011 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SEVILLE 2011 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for SEVILLE 2011 LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Change of details for Mr Donald John Macdonald as a person with significant control on Aug 25, 2025	2 pages	PSC04

Aug 28, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Jan 15, 2025	Registered office address changed from 1 Harbour Road Inverness IV1 1SY Scotland to 1 Barn Church Road Culloden Inverness IV2 7WB on Jan 15, 2025	1 pages	AD01

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Jun 28, 2024	Previous accounting period extended from Sep 30, 2023 to Nov 30, 2023	1 pages	AA01

Sep 28, 2023	Satisfaction of charge SC3898520001 in full	1 pages	MR04

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Change of details for Mr Donald John Macdonald as a person with significant control on Jul 13, 2023	2 pages	PSC04

Jul 13, 2023	Change of details for Mr Donald John Macdonald as a person with significant control on Jul 13, 2023	2 pages	PSC04

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 16, 2022 with updates	4 pages	CS01

Aug 09, 2022	Registration of charge SC3898520001, created on Jul 29, 2022	4 pages	MR01

Jun 14, 2022	Notification of Craig Walker as a person with significant control on May 04, 2022	2 pages	PSC01

Jun 14, 2022	Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to 1 Harbour Road Inverness IV1 1SY on Jun 14, 2022	1 pages	AD01

Jun 06, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 30, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	8 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Sep 23, 2020	Appointment of Craig Walker as a director on Sep 18, 2020	2 pages	AP01

Sep 23, 2020	Change of details for Mr Donald John Macdonald as a person with significant control on Sep 18, 2020	2 pages	PSC04

Sep 23, 2020	Termination of appointment of Paul Macdonald as a director on Sep 18, 2020	1 pages	TM01

Sep 23, 2020	Termination of appointment of Paul Macdonald as a secretary on Sep 18, 2020	1 pages	TM02

View All Filings

Who are the officers of SEVILLE 2011 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACDONALD, Donald John

Dec 02, 2010

Director

Heights Of Woodside

Westhill

IV2 5TH Inverness

Scotland

United Kingdom

British

1968-1

None

88917080003

WALKER, Craig

Sep 18, 2020

Director

Osprey Crescent

IV12 5LH Nairn

Scotland

United Kingdom

British

1979-6

Director

274544060001

MACDONALD, Paul

Dec 02, 2010

Sep 18, 2020

Secretary

Allangrange Station

Tore

IV6 7SD Muir Of Ord

Wellburn

Scotland

British

156441650001

BRIAN REID LTD.

Dec 02, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

156115950001

MABBOTT, Stephen George

Dec 02, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

MACDONALD, Paul

Dec 02, 2010

Sep 18, 2020

Director

Allangrange Station

Tore

IV6 7SD Muir Of Ord

Wellburn

Scotland

British

1961-12

None

156441570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVILLE 2011 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Walker Harbour Road IV1 1SY Inverness 1 Scotland	May 04, 2022	Harbour Road IV1 1SY Inverness 1 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Paul Nicholas Macdonald Allangrange Station Tore IV6 7SD Muir Of Ord Wellburn Scotland	Apr 06, 2016	Allangrange Station Tore IV6 7SD Muir Of Ord Wellburn Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Donald John Macdonald Ardtower Road IV2 5AZ Inverness 5 Scotland	Apr 06, 2016	Ardtower Road IV2 5AZ Inverness 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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