SEANAMIC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Termination of appointment of Blackwood Partners Llp as a secretary on 2025-10-03 |
| 03/10/253 October 2025 New | Appointment of Brodies Secretarial Services Limited as a secretary on 2025-10-03 |
| 03/10/253 October 2025 New | Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2025-10-03 |
| 18/09/2518 September 2025 New | Change of details for Piper Sandler Limited as a person with significant control on 2025-09-18 |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-28 |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2023-12-28 |
| 17/05/2417 May 2024 | Appointment of Mr Edwin John Leigh as a director on 2024-05-10 |
| 17/05/2417 May 2024 | Termination of appointment of Jeffery Neal Joseph Corray as a director on 2024-05-10 |
| 17/05/2417 May 2024 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-05-10 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2022-12-28 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2021-12-29 |
| 19/10/2219 October 2022 | Termination of appointment of David Craig Hutchinson as a director on 2022-10-12 |
| 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 |
| 27/01/2227 January 2022 | Appointment of Mr Tyler John Buchan as a director on 2021-12-22 |
| 21/01/2221 January 2022 | Termination of appointment of Gordon William Kerr as a director on 2021-12-31 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-29 |
| 10/08/2110 August 2021 | Termination of appointment of Colin Zak as a director on 2021-08-09 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2019-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4860060001 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON |
| 09/08/189 August 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 24681675.79 |
| 09/08/189 August 2018 | ADOPT ARTICLES 25/06/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 29/03/1829 March 2018 | CESSATION OF PARALLEL GENERAL PARTNER LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER JAFFRAY LIMITED |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER JAFFRAY LIMITED |
| 21/03/1821 March 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 23986078.78 |
| 21/03/1821 March 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 23955970.16 |
| 21/03/1821 March 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 23729676.12 |
| 21/03/1821 March 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 23850067.24 20/11/17 TREASURY CAPITAL GBP 0 |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNERS |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR JEREMY ALAN BRUNNEN |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 08/12/178 December 2017 | ADOPT ARTICLES 20/11/2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL GENERAL PARTNER LIMITED |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR JEFFERY NEIL JOSEPH CORRAY |
| 06/06/176 June 2017 | COMPANY NAME CHANGED SMG ACQUISITION CO LIMITED CERTIFICATE ISSUED ON 06/06/17 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR MARTIN BARNES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | RETURN OF PURCHASE OF OWN SHARES 28/07/16 TREASURY CAPITAL GBP 136011.55 |
| 10/10/1610 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1622 August 2016 | RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 55500 |
| 22/08/1622 August 2016 | SHARE PURCHASE APPROVED 25/05/2016 |
| 22/08/1622 August 2016 | SHARE PURCHASE APPROVED 30/06/2016 |
| 22/08/1622 August 2016 | RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 119811.02 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED ROBERT A CONNERS |
| 02/10/152 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 30/09/1530 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 22201079.78 |
| 22/09/1522 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED COLIN ZAK |
| 01/05/151 May 2015 | DIRECTOR APPOINTED DAVID LAWRENCE PRIDDEN |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED DAVID ROBERT COOPER |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED DAVID ROBERT COOPER |
| 25/03/1525 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 22014746.89 |
| 25/03/1525 March 2015 | ADOPT ARTICLES 03/03/2015 |
| 23/10/1423 October 2014 | SECOND FILING FOR FORM SH01 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN GILL |
| 08/10/148 October 2014 | ADOPT ARTICLES 19/09/2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD |
| 08/10/148 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 14860.61 |
| 08/10/148 October 2014 | SUB-DIVISION 19/09/14 |
| 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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