SEANAMIC GROUP LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2023-12-28

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17/05/2417 May 2024 Appointment of Mr Edwin John Leigh as a director on 2024-05-10

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17/05/2417 May 2024 Termination of appointment of Jeffery Neal Joseph Corray as a director on 2024-05-10

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17/05/2417 May 2024 Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-05-10

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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21/12/2321 December 2023 Group of companies' accounts made up to 2022-12-28

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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20/12/2220 December 2022 Group of companies' accounts made up to 2021-12-29

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19/10/2219 October 2022 Termination of appointment of David Craig Hutchinson as a director on 2022-10-12

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31/01/2231 January 2022 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 2022-01-31

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27/01/2227 January 2022 Appointment of Mr Tyler John Buchan as a director on 2021-12-22

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21/01/2221 January 2022 Termination of appointment of Gordon William Kerr as a director on 2021-12-31

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-29

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10/08/2110 August 2021 Termination of appointment of Colin Zak as a director on 2021-08-09

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21/06/2121 June 2021 Group of companies' accounts made up to 2019-12-29

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4860060001

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17

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26/09/1826 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON

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09/08/189 August 2018 ADOPT ARTICLES 25/06/2018

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09/08/189 August 2018 25/06/18 STATEMENT OF CAPITAL GBP 24681675.79

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES

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29/03/1829 March 2018 CESSATION OF PARALLEL GENERAL PARTNER LIMITED AS A PSC

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER JAFFRAY LIMITED

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER JAFFRAY LIMITED

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21/03/1821 March 2018 20/11/17 STATEMENT OF CAPITAL GBP 23986078.78

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21/03/1821 March 2018 24/01/18 STATEMENT OF CAPITAL GBP 23955970.16

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21/03/1821 March 2018 24/01/18 STATEMENT OF CAPITAL GBP 23729676.12

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21/03/1821 March 2018 20/11/17 STATEMENT OF CAPITAL GBP 23850067.24 20/11/17 TREASURY CAPITAL GBP 0

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21/03/1821 March 2018 RETURN OF PURCHASE OF OWN SHARES

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21/03/1821 March 2018 RETURN OF PURCHASE OF OWN SHARES

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNERS

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23/02/1823 February 2018 DIRECTOR APPOINTED MR JEREMY ALAN BRUNNEN

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04/01/184 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018

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08/12/178 December 2017 ADOPT ARTICLES 20/11/2017

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

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06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL GENERAL PARTNER LIMITED

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03/08/173 August 2017 DIRECTOR APPOINTED MR JEFFERY NEIL JOSEPH CORRAY

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06/06/176 June 2017 COMPANY NAME CHANGED SMG ACQUISITION CO LIMITED CERTIFICATE ISSUED ON 06/06/17

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16/02/1716 February 2017 DIRECTOR APPOINTED MR MARTIN BARNES

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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10/10/1610 October 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/10/1610 October 2016 RETURN OF PURCHASE OF OWN SHARES 28/07/16 TREASURY CAPITAL GBP 136011.55

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22/08/1622 August 2016 RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 55500

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22/08/1622 August 2016 SHARE PURCHASE APPROVED 30/06/2016

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22/08/1622 August 2016 SHARE PURCHASE APPROVED 25/05/2016

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22/08/1622 August 2016 RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 119811.02

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD

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22/06/1622 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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31/05/1631 May 2016 DIRECTOR APPOINTED ROBERT A CONNERS

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02/10/152 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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30/09/1530 September 2015 30/07/15 STATEMENT OF CAPITAL GBP 22201079.78

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22/09/1522 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR APPOINTED COLIN ZAK

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01/05/151 May 2015 DIRECTOR APPOINTED DAVID LAWRENCE PRIDDEN

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23/04/1523 April 2015 DIRECTOR APPOINTED DAVID ROBERT COOPER

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23/04/1523 April 2015 DIRECTOR APPOINTED DAVID ROBERT COOPER

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25/03/1525 March 2015 ADOPT ARTICLES 03/03/2015

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25/03/1525 March 2015 04/03/15 STATEMENT OF CAPITAL GBP 22014746.89

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23/10/1423 October 2014 SECOND FILING FOR FORM SH01

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22/10/1422 October 2014 DIRECTOR APPOINTED CHRISTOPHER JOHN GILL

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08/10/148 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 14860.61

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08/10/148 October 2014 ADOPT ARTICLES 19/09/2014

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08/10/148 October 2014 DIRECTOR APPOINTED MR ALASDAIR MACDONALD

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08/10/148 October 2014 SUB-DIVISION 19/09/14

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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