SEANAMIC LIMITED

SC323413
SENGS HOUSE BALMACASSIE WAY BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE AB41 8BR

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 8 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of director (Mrs Kerrie Rae Doreen Murray) 2 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
19 Oct 2022 officers Termination of appointment of director (David Craig Hutchinson) 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Appointment of director (Mr Tyler John Buchan) 2 Buy now
27 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 officers Termination of appointment of director (Gordon William Kerr) 1 Buy now
31 Dec 2021 officers Termination of appointment of secretary (Gordon William Kerr) 1 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
10 Sep 2021 officers Appointment of secretary (Mr Gordon William Kerr) 2 Buy now
10 Sep 2021 officers Termination of appointment of secretary (Blackwood Partners Llp) 1 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 incorporation Memorandum Articles 27 Buy now
16 Aug 2021 resolution Resolution 3 Buy now
14 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Registration of a charge 21 Buy now
10 Aug 2021 officers Termination of appointment of director (James Gregor Mcpherson) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (David Robert Cooper) 1 Buy now
29 Dec 2020 accounts Annual Accounts 9 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr David Craig Hutchinson) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Gordon William Kerr) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Ross Andrew Gordon Mclellan) 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 mortgage Registration of a charge 14 Buy now
08 Jan 2019 accounts Annual Accounts 7 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 officers Termination of appointment of director (Martin David Barnes) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Martin David Barnes) 2 Buy now
01 Sep 2017 accounts Annual Accounts 14 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 officers Appointment of director (Mr Ross Andrew Gordon Mclellan) 2 Buy now
06 Jun 2017 resolution Resolution 3 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 accounts Annual Accounts 11 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Christopher John Gill) 1 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2015 annual-return Annual Return 7 Buy now
30 May 2015 accounts Annual Accounts 25 Buy now
03 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2014 officers Termination of appointment of secretary (David Robert Cooper) 2 Buy now
22 Oct 2014 officers Appointment of corporate secretary (Burness Paull Llp) 3 Buy now
22 Oct 2014 officers Appointment of director (Christopher John Gill) 3 Buy now
22 Oct 2014 officers Appointment of director (Mr Alasdair Macdonald) 3 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 accounts Annual Accounts 24 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 22 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 23 Buy now
30 Jun 2011 accounts Annual Accounts 23 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
17 May 2011 address Move Registers To Registered Office Company 1 Buy now
30 Jun 2010 accounts Annual Accounts 23 Buy now
24 May 2010 annual-return Annual Return 8 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
24 May 2010 address Change Sail Address Company 1 Buy now
20 Jul 2009 accounts Annual Accounts 7 Buy now
21 May 2009 annual-return Return made up to 10/05/09; full list of members 6 Buy now
02 Jun 2008 annual-return Return made up to 10/05/08; full list of members 6 Buy now
22 Apr 2008 capital Ad 01/12/07\gbp si 79998@1=79998\gbp ic 2/80000\ 4 Buy now
21 Apr 2008 accounts Annual Accounts 4 Buy now
10 Apr 2008 capital Nc inc already adjusted 01/12/07 2 Buy now
10 Apr 2008 resolution Resolution 13 Buy now
10 Oct 2007 accounts Accounting reference date shortened from 31/05/08 to 30/09/07 1 Buy now
18 Jul 2007 officers New secretary appointed 2 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
17 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2007 officers Secretary resigned 1 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE 1 Buy now
10 May 2007 incorporation Incorporation Company 20 Buy now