Seanamic Limited

Company Name	Seanamic Limited
Director	Tyler John Buchan
Company Status	Active
Company Number	SC323413
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tyler John Buchan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sengs House Balmacassie Way Balmacassie Commercial Ellon Aberdeenshire AB41 8BR Scotland

Director Name	Mr David Robert Cooper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 1 month (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Fenwick Road Giffnock Glasgow G46 6UQ Scotland

Director Name	Mr James Gregor McPherson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 1 month (resigned 30 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Lodge Kilmardinny Crescent, Bearsden Glasgow G61 3NN Scotland

Secretary Name	Mr David Robert Cooper
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Fenwick Road Giffnock Glasgow G46 6UQ Scotland

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Watermark Business Park 249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermark Business Park 249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mr Ross Andrew Gordon McLellan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8-9 Technology Centre Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr Martin David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8-9 Technology Centre Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	David Craig Hutchinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2022)
Role	Business Management
Country of Residence	Scotland
Correspondence Address	Caley Ocean Systems Limited McCallum House 375 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Gordon William Kerr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caley Ocean Systems Limited McCallum House 375 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Mr Gordon William Kerr
Status	Resigned
Appointed	08 September 2021(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2021)
Role	Company Director
Correspondence Address	McCallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	19 September 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	07 November 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2021)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen Aberdeenshire AB10 6XU Scotland

Contact

Website	caley.co.uk
Email address	[email protected]
Telephone	01355 246626
Telephone region	East Kilbride

Location

Registered Address	Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland
Constituency	Gordon
Ward	Ellon and District
Address Matches	2 other UK companies use this postal address

Shareholders

51.2k at £1	Smg Acquisition Co Limited 64.00% Ordinary A
28.8k at £1	Smg Acquisition Co Limited 36.00% Ordinary B

Financials

Year	2014
Turnover	£14,767,103
Gross Profit	£5,812,243
Net Worth	£8,774,780
Cash	£5,420,434
Current Liabilities	£2,827,933

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

5 August 2021	Delivered on: 13 August 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: N/A. Outstanding
22 March 2019	Delivered on: 29 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 October 2017	Appointment of Mr Martin David Barnes as a director on 11 October 2017 (2 pages)
1 September 2017	Full accounts made up to 31 December 2016 (14 pages)
24 August 2017	Change of details for Smg Acquisition Co Limited as a person with significant control on 7 June 2017 (2 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 August 2017	Register inspection address has been changed from Caley Ocean Systems Ltd Mavor Avenue East Kilbride Glasgow G74 4PU Scotland to Mccallum House 375 Govan Road Watermark Business Park Glasgow G51 2SE (1 page)
6 June 2017	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 24 May 2017 (2 pages)
6 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 (3 pages)
16 February 2017	Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE United Kingdom to Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE on 16 February 2017 (1 page)
10 February 2017	Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ to Mccallum House Watermark Business Park 375 Govan Road Glasgow G5 2SE on 10 February 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (11 pages)
12 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
17 August 2016	Termination of appointment of Alasdair Macdonald as a director on 30 June 2016 (1 page)
10 June 2016	Termination of appointment of Christopher John Gill as a director on 31 May 2016 (1 page)
2 October 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 80,000 (7 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 80,000 (7 pages)
30 May 2015	Group of companies' accounts made up to 31 August 2014 (25 pages)
3 March 2015	Company name changed mavor group LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 (3 pages)
22 October 2014	Registered office address changed from Mavor Avenue East Kilbride G74 4PU to Watermark Business Park 249 Govan Road Glasgow G51 1HJ on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of David Robert Cooper as a secretary on 19 September 2014 (2 pages)
22 October 2014	Appointment of Mr Alasdair Macdonald as a director on 19 September 2014 (3 pages)
22 October 2014	Appointment of Christopher John Gill as a director on 19 September 2014 (3 pages)
22 October 2014	Appointment of Burness Paull Llp as a secretary on 19 September 2014 (3 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 80,000 (6 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 80,000 (6 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders (7 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders (7 pages)
2 July 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
22 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 80,000 (6 pages)
22 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 80,000 (6 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (22 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
30 June 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
17 May 2011	Register(s) moved to registered office address (1 page)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
20 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 May 2009	Return made up to 10/05/09; full list of members (6 pages)
2 June 2008	Return made up to 10/05/08; full list of members (6 pages)
22 April 2008	Ad 01/12/07\gbp si 79998@1=79998\gbp ic 2/80000\ (4 pages)
21 April 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
10 April 2008	Nc inc already adjusted 01/12/07 (2 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Acquire shares section 190 01/12/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
10 October 2007	Accounting reference date shortened from 31/05/08 to 30/09/07 (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
17 July 2007	Company name changed hms (698) LIMITED\certificate issued on 17/07/07 (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
10 May 2007	Incorporation (20 pages)

Seanamic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland