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SEANAMIC GROUP LIMITED - Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC486006
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- 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
- Prokuristen
- BURNESS PAULL LLP BURNESS PAULL LLP
- BLACKWOOD PARTNERS LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2014
- Alter der Firma 2014-09-05 9 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Piper Sandler Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SMG ACQUISITION CO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2022-12-28
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
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SEANAMIC GROUP LIMITED Firmenbeschreibung
- SEANAMIC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC486006. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2014 registriert. SEANAMIC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMG ACQUISITION CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 9 Geschäftsführer und 2 Prokuristen.Die Firma kann schriftlich über Sengs House Balmacassie Way erreicht werden.
Jetzt sichern SEANAMIC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seanamic Group Limited - Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Grossbritannien
- 2014-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2024-05-17) - AP01
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keyboard_arrow_right 2022
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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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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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