SEANAMIC LIMITED

Company Documents

Date	Description
25/11/2425 November 2024	Total exemption full accounts made up to 2023-12-29 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-07 with no updates View Document
17/05/2417 May 2024	Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-05-10 View Document
29/12/2329 December 2023	Annual accounts for year ending 29 Dec 2023 View Accounts
21/12/2321 December 2023	Accounts for a small company made up to 2022-12-29 View Document
26/09/2326 September 2023	Previous accounting period shortened from 2022-12-30 to 2022-12-29 View Document
18/08/2318 August 2023	Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU View Document
18/08/2318 August 2023	Register inspection address has been changed from Mccallum House 375 Govan Road Watermark Business Park Glasgow G51 2SE Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-07 with no updates View Document
29/12/2229 December 2022	Annual accounts for year ending 29 Dec 2022 View Accounts
20/12/2220 December 2022	Accounts for a small company made up to 2021-12-30 View Document
19/10/2219 October 2022	Termination of appointment of David Craig Hutchinson as a director on 2022-10-12 View Document
27/01/2227 January 2022	Appointment of Mr Tyler John Buchan as a director on 2022-01-27 View Document
27/01/2227 January 2022	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on 2022-01-27 View Document
31/12/2131 December 2021	Termination of appointment of Gordon William Kerr as a secretary on 2021-12-31 View Document
31/12/2131 December 2021	Termination of appointment of Gordon William Kerr as a director on 2021-12-31 View Document
30/12/2130 December 2021	Annual accounts for year ending 30 Dec 2021 View Accounts
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-30 View Document
10/08/2110 August 2021	Termination of appointment of James Gregor Mcpherson as a director on 2021-07-30 View Document
10/08/2110 August 2021	Termination of appointment of David Robert Cooper as a director on 2021-07-30 View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
29/12/2029 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View Document
06/01/206 January 2020	DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON View Document
06/01/206 January 2020	DIRECTOR APPOINTED MR GORDON WILLIAM KERR View Document
06/01/206 January 2020	CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP View Document
30/12/1930 December 2019	Annual accounts for year ending 30 Dec 2019 View Accounts
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN View Document
14/11/1914 November 2019	APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP View Document
27/09/1927 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View Document
29/03/1929 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE SC3234130001 View Document
08/01/198 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 View Document
30/12/1830 December 2018	Annual accounts for year ending 30 Dec 2018 View Accounts
26/09/1826 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View Document
09/07/189 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MR MARTIN DAVID BARNES View Document
01/09/171 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/08/1724 August 2017	PSC'S CHANGE OF PARTICULARS / SMG ACQUISITION CO LIMITED / 07/06/2017 View Document
14/08/1714 August 2017	SAIL ADDRESS CHANGED FROM: CALEY OCEAN SYSTEMS LTD MAVOR AVENUE EAST KILBRIDE GLASGOW G74 4PU SCOTLAND View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View Document
06/06/176 June 2017	DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN View Document
06/06/176 June 2017	COMPANY NAME CHANGED SEANAMIC GROUP LIMITED CERTIFICATE ISSUED ON 06/06/17 View Document
16/02/1716 February 2017	REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MCCALLUM HOUSE WATERMARK BUSINESS PARK 375 GOVAN ROAD GLASGOW G5 2SE UNITED KINGDOM View Document
10/02/1710 February 2017	REGISTERED OFFICE CHANGED ON 10/02/2017 FROM WATERMARK BUSINESS PARK 249 GOVAN ROAD GLASGOW G51 1HJ View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/09/1612 September 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View Document
02/10/152 October 2015	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document
18/08/1518 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
30/05/1530 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View Document
03/03/153 March 2015	COMPANY NAME CHANGED MAVOR GROUP LIMITED CERTIFICATE ISSUED ON 03/03/15 View Document
22/10/1422 October 2014	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP View Document
22/10/1422 October 2014	APPOINTMENT TERMINATED, SECRETARY DAVID COOPER View Document
22/10/1422 October 2014	DIRECTOR APPOINTED CHRISTOPHER JOHN GILL View Document
22/10/1422 October 2014	DIRECTOR APPOINTED MR ALASDAIR MACDONALD View Document
22/10/1422 October 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM MAVOR AVENUE EAST KILBRIDE G74 4PU View Document
15/09/1415 September 2014	PREVSHO FROM 30/09/2014 TO 31/08/2014 View Document
13/08/1413 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
12/08/1412 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
02/07/142 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
22/04/1422 April 2014	Annual return made up to 5 March 2014 with full list of shareholders View Document
03/07/133 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
05/03/135 March 2013	Annual return made up to 5 March 2013 with full list of shareholders View Document
21/06/1221 June 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
13/06/1213 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
30/06/1130 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
17/05/1117 May 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
17/05/1117 May 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
30/06/1030 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
24/05/1024 May 2010	SAIL ADDRESS CREATED View Document
24/05/1024 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
24/05/1024 May 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
20/07/0920 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View Document
21/05/0921 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View Document
10/04/0810 April 2008	NC INC ALREADY ADJUSTED 01/12/07 View Document
10/04/0810 April 2008	GBP NC 1000/80000 01/12/2007 View Document
10/10/0710 October 2007	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 View Document
18/07/0718 July 2007	NEW DIRECTOR APPOINTED View Document
18/07/0718 July 2007	NEW SECRETARY APPOINTED View Document
18/07/0718 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	COMPANY NAME CHANGED HMS (698) LIMITED CERTIFICATE ISSUED ON 17/07/07 View Document
08/06/078 June 2007	DIRECTOR RESIGNED View Document
08/06/078 June 2007	DIRECTOR RESIGNED View Document
08/06/078 June 2007	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE View Document
08/06/078 June 2007	SECRETARY RESIGNED View Document
10/05/0710 May 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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