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 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.
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)
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 |
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 |