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SEANAMIC GROUP LIMITED - Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC486006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sengs House Balmacassie Way
- Balmacassie Commercial Park
- Ellon
- Aberdeenshire
- AB41 8BR
- Scotland Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BR, Scotland UK
Management
- Managing Directors
- MR ROSS ANDREW GORDON MCLELLAN
- MR CHRISTOPHER JOHN GILL
- MR ALASDAIR MACDONALD
- DAVID ROBERT COOPER
- BRUNNEN, Jeremy Alan
- BUCHAN, Tyler John
- COOPER, David Robert
- LEIGH, Edwin John
- MURRAY, Kerrie Rae Doreen
- Company secretaries
- BURNESS PAULL LLP BURNESS PAULL LLP
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-05
- Age Of Company 2014-09-05 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Piper Sandler Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMG ACQUISITION CO LIMITED
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-28
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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SEANAMIC GROUP LIMITED Company Description
- SEANAMIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC486006. Its current trading status is "live". It was registered 2014-09-05. It was previously called SMG ACQUISITION CO LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors and 2 secretaries.It can be contacted at Sengs House Balmacassie Way .
Get SEANAMIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seanamic Group Limited - Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
- 2014-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-17) - AP01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-group (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-20) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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change-to-a-person-with-significant-control (2022-03-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
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accounts-with-accounts-type-group (2021-06-21) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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confirmation-statement-with-updates (2021-09-10) - CS01
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mortgage-satisfy-charge-full (2021-08-14) - MR04
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accounts-with-accounts-type-group (2021-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-01-08) - AP04
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accounts-with-accounts-type-full (2020-01-09) - AA
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resolution (2020-10-15) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2020-02-10) - AAMD
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confirmation-statement-with-updates (2020-11-03) - CS01
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memorandum-articles (2020-10-15) - MA
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capital-allotment-shares (2020-11-03) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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second-filing-capital-allotment-shares (2019-09-18) - RP04SH01
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capital-allotment-shares (2019-09-18) - SH01
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accounts-with-accounts-type-group (2019-01-08) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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termination-secretary-company-with-name-termination-date (2019-11-14) - TM02
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confirmation-statement-with-updates (2019-09-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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confirmation-statement-with-updates (2018-09-21) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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resolution (2018-08-09) - RESOLUTIONS
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capital-allotment-shares (2018-08-09) - SH01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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capital-cancellation-shares (2018-03-21) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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capital-return-purchase-own-shares (2018-03-21) - SH03
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capital-allotment-shares (2018-03-21) - SH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-03-21) - SH05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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resolution (2017-06-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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resolution (2017-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-group (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2016-08-22) - SH03
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resolution (2016-08-22) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-10) - SH03
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resolution (2016-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-25) - SH01
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resolution (2015-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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capital-allotment-shares (2015-09-30) - SH01
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change-account-reference-date-company-current-extended (2015-10-02) - AA01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-10-23) - RP04
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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capital-allotment-shares (2014-10-08) - SH01
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capital-name-of-class-of-shares (2014-10-08) - SH08
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capital-alter-shares-subdivision (2014-10-08) - SH02
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resolution (2014-10-08) - RESOLUTIONS
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incorporation-company (2014-09-05) - NEWINC