SEANAMIC GROUP LIMITED
Overview
| Company Name | SEANAMIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486006 |
| 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 SEANAMIC GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEANAMIC GROUP LIMITED located?
| Registered Office Address | Sengs House Balmacassie Way Balmacassie Commercial Park AB41 8BR Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEANAMIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMG ACQUISITION CO LIMITED | Sep 05, 2014 | Sep 05, 2014 |
What are the latest accounts for SEANAMIC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for SEANAMIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for SEANAMIC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 28, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Edwin John Leigh as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeffery Neal Joseph Corray as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 28, 2022 | 36 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2021 | 40 pages | AA | ||||||||||||||||||
Termination of appointment of David Craig Hutchinson as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Piper Jaffray Limited as a person with significant control on Jan 03, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on Jan 31, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Tyler John Buchan as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gordon William Kerr as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2020 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC4860060001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC4860060002, created on Aug 05, 2021 | 21 pages | MR01 | ||||||||||||||||||
Termination of appointment of Colin Zak as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2019 | 40 pages | AA | ||||||||||||||||||
Secretary's details changed for Blackwood Partners Llp on Mar 22, 2021 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2020
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SEANAMIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Aberdeenshire United Kingdom |
| 168729210001 | ||||||||||||||
| BRUNNEN, Jeremy Alan | Director | Claymore Drive AB23 8GD Aberdeen Unit 8&9, Technology Centre | Scotland | British | Management Consultant | 128178090002 | ||||||||||||
| BUCHAN, Tyler John | Director | Balmacassie Way Balmacassie Commercial Park AB41 8BR Ellon Sengs House Aberdeenshire Scotland | Scotland | British | Cfo | 247631690001 | ||||||||||||
| COOPER, David Robert | Director | Balmacassie Commercial Park AB41 8BR Ellon Sengs House Balmacassie Way Aberdeenshire Scotland | United Kingdom | British | Company Director | 67072250002 | ||||||||||||
| LEIGH, Edwin John | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | British | Fund Manager | 59641860005 | ||||||||||||
| MURRAY, Kerrie Rae Doreen | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Kingdom | British | Chartered Accountant | 190064610001 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 190716130001 | ||||||||||||||
| BARNES, Martin David | Director | Claymore Drive AB23 8GD Aberdeen Unit 8-9 Technology Centre United Kingdom | England | British | Company Director | 64064370006 | ||||||||||||
| CONNERS, Robert A | Director | Cash Road 77477 Stafford 10711 Texas Usa | United States | Ceo | None | 208620100001 | ||||||||||||
| CORRAY, Jeffery Neal Joseph | Director | Waverley Place AB10 1XP Aberdeen 22 United Kingdom | Scotland | Malaysian | Managing Director | 127130440002 | ||||||||||||
| GILL, Christopher John | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | England | British | Chartered Accountant | 17623480004 | ||||||||||||
| HUTCHINSON, David Craig, Managing Director | Director | Balmacassie Commercial Park AB41 8BR Ellon Sengs House Balmacassie Way Aberdeenshire Scotland | Scotland | British | Company Director | 247622460001 | ||||||||||||
| KERR, Gordon William | Director | Mccallum House 375 Govan Road G51 2SE Glasgow Caley Ocean Systems Limited United Kingdom | Scotland | British | Accountant | 265201070001 | ||||||||||||
| MACDONALD, Alasdair | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | England | British | Company Director | 88749000003 | ||||||||||||
| MCLELLAN, Ross Andrew Gordon | Director | 22 Waverley Place AB10 1XP Aberdeen Simmons & Company International Limited United Kingdom | Scotland | British | Chartered Accountant | 164700990001 | ||||||||||||
| PRIDDEN, David Lawrence | Director | Aberdeen Energy Park Claymore Drive AB23 8GD Aberdeen Units 8-9, Technology Centre Scotland | England | British | Company Director | 152236710001 | ||||||||||||
| ZAK, Colin | Director | Aberdeen Energy Park Claymore Drive AB23 8GD Aberdeen Units 8-9, Technology Centre Scotland | United States | British | Company Director | 199924920001 |
Who are the persons with significant control of SEANAMIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Piper Sandler Limited | Mar 29, 2018 | 8 - 10 New Fetter Lane EC4A 1AZ London New Fetter Place East, 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parallel General Partner Limited | Sep 01, 2016 | Les Banques St Peter Port GY1 3PP Guernsey East Wing, Trafalgar Court Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEANAMIC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Sep 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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