• UK
  • 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 9 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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