SERIMAX LIMITED
Overview
| Company Name | SERIMAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC073616 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERIMAX LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SERIMAX LIMITED located?
| Registered Office Address | 16 Airfield Road IV16 9XJ Evanton Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERIMAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMAX LIMITED | Jan 05, 1981 | Jan 05, 1981 |
What are the latest accounts for SERIMAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERIMAX LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for SERIMAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 32 pages | AAMD | ||||||||||
Director's details changed for Guillame Graindor on Jul 17, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Aldebaran Capital Partners as a person with significant control on Jul 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Vallourec Sa as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Change of details for Vallourec Sa as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Termination of appointment of Frederic Castrec as a director on Jul 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Guillame Graindor as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Who are the officers of SERIMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| GRAINDOR, Guillaume | Director | Rue De La Belle Etoile, Cs90023 95926 Roissy Charles De Gaulle Cedex Roissy-En-France 346 France | France | French | 260639590003 | |||||||||||||
| MILLS, James Ronald | Secretary | 46 Victoria Street AB1 1XA Aberdeen Aberdeenshire | British | 656130001 | ||||||||||||||
| MILLS, James Ronald | Secretary | 46 Victoria Street AB1 1XA Aberdeen Aberdeenshire | British | 656130001 | ||||||||||||||
| THORN, Phillip Anthony | Secretary | Drynie Lodge Upper Myrtlefield IV2 5BX Inverness | British | 14693080002 | ||||||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| CASTREC, Frederic | Director | Rue De La Belle Etoile Cs 90023 Roissy En France 346 95926 Roissy Charles De Gaulle France | France | French | 299627840001 | |||||||||||||
| DICKSON, Leslie John | Director | 12 March Gait EH4 3RX Edinburgh Lothian | British | 85466450001 | ||||||||||||||
| FRASER, James Milner | Director | 53 Deeview Road South Cults AB15 9NA Aberdeen Aberdeenshire | British | 1234340001 | ||||||||||||||
| MACKAY, James Innes | Director | The Willows Birchwood Hilton IV25 3PW Dornoch Sutherland | Scotland | British | 108844510001 | |||||||||||||
| MACKAY, James Innes | Director | The Willows Birchwood Hilton IV25 3PW Dornoch Sutherland | Scotland | British | 108844510001 | |||||||||||||
| MACLELLAN, Edmund Donald William | Director | Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire | United Kingdom | British | 84845280002 | |||||||||||||
| MILLS, Ella | Director | 46 Victoria Street AB1 1XA Aberdeen Aberdeenshire | British | 656140001 | ||||||||||||||
| MILLS, Ella | Director | 46 Victoria Street AB1 1XA Aberdeen Aberdeenshire | British | 656140001 | ||||||||||||||
| MILLS, Gerard James | Director | View Bank Tower Brae IV1 2BW Westhill, Inverness Highland | British | 84845380001 | ||||||||||||||
| MILLS, James Ronald | Director | 4 Cradlehall Farm Drive IV2 5GQ Inverness Highland | British | 656130002 | ||||||||||||||
| THORN, Phillip Anthony | Director | Drynie Lodge Upper Myrtlefield IV2 5BX Inverness | United Kingdom | British | 14693080002 | |||||||||||||
| WILLIAMS, David John | Director | Badgers Barn Long Ashton Road Long Ashton BS41 9SQ Bristol North Somerset | England | British | 122498620001 |
Who are the persons with significant control of SERIMAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldebaran Capital Partners | Jul 24, 2025 | Boulevard Malesherbes 75008 Paris 18 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vallourec Sa | Apr 06, 2016 | Rue De La Verrerie 92190 Meudon 12 France | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0