SEANAMIC GROUP LIMITED - ELLON


Company Profile Company Filings

Overview

SEANAMIC GROUP LIMITED is a Private Limited Company from ELLON SCOTLAND and has the status: Active.
SEANAMIC GROUP LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: SC486006. The accounts status is GROUP and accounts are next due on 28/09/2024.

SEANAMIC GROUP LIMITED - ELLON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 28/12/2022 28/09/2024

Registered Office

SENGS HOUSE BALMACASSIE WAY
ELLON
ABERDEENSHIRE
AB41 8BR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMG ACQUISITION CO LIMITED (until 06/06/2017)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY NEIL JOSEPH CORRAY Mar 1963 Malaysian Director 2017-08-03 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2019-11-08 CURRENT
MR JEREMY ALAN BRUNNEN Jul 1960 British Director 2018-01-24 CURRENT
DAVID ROBERT COOPER Feb 1957 British Director 2014-09-19 CURRENT
TYLER JOHN BUCHAN Sep 1985 British Director 2021-12-22 CURRENT
BURNESS PAULL LLP Corporate Secretary 2014-09-05 UNTIL 2019-11-01 RESIGNED
COLIN ZAK Jan 1957 British Director 2015-03-03 UNTIL 2021-08-09 RESIGNED
MR DAVID LAWRENCE PRIDDEN Aug 1951 British Director 2014-09-19 UNTIL 2017-12-01 RESIGNED
MR ROSS ANDREW GORDON MCLELLAN Jan 1977 British Director 2014-09-05 UNTIL 2019-12-04 RESIGNED
MR ALASDAIR MACDONALD Jan 1965 British Director 2014-09-19 UNTIL 2016-06-30 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2019-11-08 UNTIL 2021-12-31 RESIGNED
DAVID CRAIG HUTCHINSON Jul 1967 British Director 2018-09-07 UNTIL 2022-10-12 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2014-09-19 UNTIL 2016-05-31 RESIGNED
ROBERT A CONNERS Apr 1962 Ceo Director 2016-05-19 UNTIL 2018-03-08 RESIGNED
MR MARTIN DAVID BARNES Jan 1964 British Director 2017-01-26 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piper Sandler Limited 2018-03-29 London   Voting rights 50 to 75 percent
Parallel General Partner Limited 2016-09-01 - 2018-03-29 Guernsey   Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SEANAMIC_GROUP_LIMITED - Accounts 2023-12-22 28-12-2022 £25,663 Cash £9,707,308 equity
SEANAMIC_GROUP_LIMITED - Accounts 2022-12-21 29-12-2021 £145,423 Cash £8,599,266 equity
SEANAMIC_GROUP_LIMITED - Accounts 2021-09-30 29-12-2020 £22,952,674 equity
SEANAMIC_GROUP_LIMITED - Accounts 2021-06-22 29-12-2019 £298,804 Cash £36,417,525 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEANAMIC LIMITED ELLON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.