Seanamic Group Limited

Company Name	Seanamic Group Limited
Company Status	Active
Company Number	SC486006
Category	Private Limited Company
Incorporation Date	5 September 2014(9 years, 8 months ago)
Previous Name	SMG Acquisition Co Limited

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 David Robert Cooper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sengs House Balmacassie Way Balmacassie Commercial Ellon Aberdeenshire AB41 8BR Scotland

Director Name	Mr Jeffery Neal Joseph Corray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	03 August 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	22 Waverley Place Aberdeen AB10 1XP Scotland

Director Name	Mr Jeremy Alan Brunnen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Unit 8&9, Technology Centre Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Mr Tyler John Buchan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Current
Appointed	08 November 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	Blackwood House Union Grove Lane Aberdeen Aberdeenshire AB10 6XU Scotland

Director Name	Mr Ross Andrew Gordon McLellan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Simmons & Company International Limited 22 Waverle Aberdeen AB10 1XP Scotland

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr David Lawrence Pridden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Colin Zak
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland

Director Name	Robert A Conners
Date of Birth	April 1962 (Born 62 years ago)
Nationality	CEO
Status	Resigned
Appointed	19 May 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	10711 Cash Road Stafford Texas 77477

Director Name	Mr Martin David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (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 September 2018(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sengs House Balmacassie Way Balmacassie Commercial Ellon Aberdeenshire AB41 8BR Scotland

Director Name	Mr Gordon William Kerr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(5 years, 2 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	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

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

2.2m at £1	Brian Hardy 9.81% Preffered D
2.2m at £1	Colin Zak 9.81% Preffered D
12.5m at £1	Simmons Private Equity Ii L.p 56.39% Preferred E
2.4m at £1	David Robert Cooper 10.85% Preffered D
2.4m at £1	James Gregor Mcpherson 10.85% Preffered D
107.9k at £1	David Pridden 0.49% Preferred E
90.8k at £1	Erich Vargas 0.41% Preffered D
90.8k at £1	Marcel Wolring 0.41% Preffered D
62.8k at £1	Alasdair Macdonald 0.28% Preferred F
54.8k at £1	Christopher John Gill 0.25% Preferred F
16.2k at £1	Jeffrey Cunkleman 0.07% Preffered D
1.6m at £0.01	Simmons Private Equity Ii L.p 0.07% Ordinary C
11.7k at £1	Ewa Camargo 0.05% Preffered D
11.7k at £1	James Reavis 0.05% Preffered D
11.7k at £1	Jeffrey Ceballos 0.05% Preffered D
11.7k at £1	William Clint Havner 0.05% Preffered D
5.8k at £1	Lorenzo Tijerina 0.03% Preffered D
148k at £0.01	Alasdair Macdonald 0.01% Ordinary A
262.9k at £0.01	Brian Hardy 0.01% Ordinary B
262.9k at £0.01	Colin Zak 0.01% Ordinary B
290.7k at £0.01	David Robert Cooper 0.01% Ordinary B
290.7k at £0.01	James Gregor Mcpherson 0.01% Ordinary B
75k at £0.01	Christopher John Gill 0.00% Ordinary A
12.1k at £0.01	David Pridden 0.00% Ordinary C
29.6k at £0.01	David Pridden 0.00% Ordinary A
399 at £1	David Pridden 0.00% Preferred F
11k at £0.01	Erich Vargas 0.00% Ordinary B
1.4k at £0.01	Ewa Camargo 0.00% Ordinary B
1.4k at £0.01	James Reavis 0.00% Ordinary B
1.4k at £0.01	Jeffrey Ceballos 0.00% Ordinary B
2k at £0.01	Jeffrey Cunkelman 0.00% Ordinary B
704 at £0.01	Lorenzo Tijerina 0.00% Ordinary B
11k at £0.01	Marcel Wolring 0.00% Ordinary B
1.4k at £0.01	William Clint Havner 0.00% Ordinary B

Accounts

Latest Accounts	28 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	28 December

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 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

21 December 2023	Group of companies' accounts made up to 28 December 2022 (36 pages)
26 September 2023	Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
20 December 2022	Group of companies' accounts made up to 29 December 2021 (40 pages)
19 October 2022	Termination of appointment of David Craig Hutchinson as a director on 12 October 2022 (1 page)
7 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
17 March 2022	Change of details for Piper Jaffray Limited as a person with significant control on 3 January 2020 (2 pages)
31 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 31 January 2022 (1 page)
27 January 2022	Appointment of Mr Tyler John Buchan as a director on 22 December 2021 (2 pages)
21 January 2022	Termination of appointment of Gordon William Kerr as a director on 31 December 2021 (1 page)
29 September 2021	Group of companies' accounts made up to 29 December 2020 (42 pages)
10 September 2021	Confirmation statement made on 5 September 2021 with updates (6 pages)
14 August 2021	Satisfaction of charge SC4860060001 in full (1 page)
13 August 2021	Registration of charge SC4860060002, created on 5 August 2021 (21 pages)
10 August 2021	Termination of appointment of Colin Zak as a director on 9 August 2021 (1 page)
21 June 2021	Group of companies' accounts made up to 29 December 2019 (40 pages)
22 March 2021	Secretary's details changed for Blackwood Partners Llp on 22 March 2021 (1 page)
3 November 2020	Confirmation statement made on 5 September 2020 with updates (7 pages)
3 November 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 25,531,675.46 (6 pages)
15 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2020	Memorandum and Articles of Association (47 pages)
10 February 2020	Amended group of companies' accounts made up to 30 December 2018 (42 pages)
9 January 2020	Full accounts made up to 30 December 2018 (24 pages)
8 January 2020	Appointment of Blackwood Partners Llp as a secretary on 8 November 2019 (2 pages)
8 January 2020	Appointment of Mr Gordon William Kerr as a director on 8 November 2019 (2 pages)
12 December 2019	Termination of appointment of Ross Andrew Gordon Mclellan as a director on 4 December 2019 (1 page)
14 November 2019	Termination of appointment of Burness Paull Llp as a secretary on 1 November 2019 (1 page)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
24 September 2019	Confirmation statement made on 5 September 2019 with updates (6 pages)
18 September 2019	Second filing of a statement of capital following an allotment of shares on 25 June 2018 GBP 24,681,675.79 (14 pages)
18 September 2019	Second filing of a statement of capital following an allotment of shares on 20 November 2017 GBP 23,986,078.79 (14 pages)
18 September 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 25,191,675.79 (11 pages)
29 March 2019	Registration of charge SC4860060001, created on 22 March 2019 (14 pages)
8 January 2019	Group of companies' accounts made up to 30 December 2017 (42 pages)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
21 September 2018	Confirmation statement made on 5 September 2018 with updates (7 pages)
18 September 2018	Appointment of Mr David Craig Hutchinson as a director on 7 September 2018 (2 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
9 August 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 24,681,675.79 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/09/2019 (9 pages)
9 July 2018	Termination of appointment of Martin David Barnes as a director on 26 June 2018 (1 page)
29 March 2018	Notification of Piper Jaffray Limited as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Cessation of Parallel General Partner Limited as a person with significant control on 29 March 2018 (1 page)
29 March 2018	Notification of Piper Jaffray Limited as a person with significant control on 29 March 2018 (2 pages)
21 March 2018	Cancellation of shares. Statement of capital on 24 January 2018 GBP 23,955,970.16 (9 pages)
21 March 2018	Cancellation of shares. Statement of capital on 24 January 2018 GBP 23,729,676.12 (8 pages)
21 March 2018	Statement of capital following an allotment of shares on 20 November 2017 GBP 23,986,078.78 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/09/2019 (9 pages)
21 March 2018	Statement of capital on 20 November 2017 GBP 23,850,067.24 Cancellation of treasury shares. Treasury capital: GBP 0 on 20 November 2017 (9 pages)
21 March 2018	Purchase of own shares. (3 pages)
21 March 2018	Purchase of own shares. (3 pages)
8 March 2018	Termination of appointment of Robert a Conners as a director on 8 March 2018 (1 page)
23 February 2018	Appointment of Mr Jeremy Alan Brunnen as a director on 24 January 2018 (3 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
8 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
4 December 2017	Termination of appointment of David Lawrence Pridden as a director on 1 December 2017 (1 page)
30 October 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on 30 October 2017 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
24 August 2017	Notification of Parallel General Partner Limited as a person with significant control on 1 September 2016 (2 pages)
24 August 2017	Notification of Parallel General Partner Limited as a person with significant control on 24 August 2017 (2 pages)
3 August 2017	Appointment of Mr Jeffery Neil Joseph Corray as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr Jeffery Neil Joseph Corray as a director on 3 August 2017 (2 pages)
6 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 (3 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	Appointment of Mr Martin Barnes as a director on 26 January 2017 (2 pages)
16 February 2017	Appointment of Mr Martin Barnes as a director on 26 January 2017 (2 pages)
12 October 2016	Confirmation statement made on 5 September 2016 with updates (11 pages)
12 October 2016	Confirmation statement made on 5 September 2016 with updates (11 pages)
10 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 136,011.55 (4 pages)
10 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 136,011.55 (4 pages)
22 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 119,811.02 (3 pages)
22 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 55,500 (3 pages)
22 August 2016	Resolutions RES13 ‐ Share purchase approved 25/05/2016 (4 pages)
22 August 2016	Resolutions RES13 ‐ Share purchase approved 30/06/2016 (4 pages)
22 August 2016	Resolutions RES13 ‐ Share purchase approved 30/06/2016 (4 pages)
22 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 55,500 (3 pages)
22 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 119,811.02 (3 pages)
22 August 2016	Resolutions RES13 ‐ Share purchase approved 25/05/2016 (4 pages)
17 August 2016	Termination of appointment of Alasdair Macdonald as a director on 30 June 2016 (1 page)
17 August 2016	Termination of appointment of Alasdair Macdonald as a director on 30 June 2016 (1 page)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
10 June 2016	Termination of appointment of Christopher John Gill as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Christopher John Gill as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Robert a Conners as a director on 19 May 2016 (2 pages)
31 May 2016	Appointment of Robert a Conners as a director on 19 May 2016 (2 pages)
2 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
2 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 22,201,079.78 (11 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 22,201,079.78 (11 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 22,201,079.78 (12 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 22,201,079.78 (12 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 22,201,079.78 (12 pages)
4 August 2015	Appointment of Colin Zak as a director on 3 March 2015 (3 pages)
4 August 2015	Appointment of Colin Zak as a director on 3 March 2015 (3 pages)
4 August 2015	Appointment of Colin Zak as a director on 3 March 2015 (3 pages)
1 May 2015	Appointment of David Lawrence Pridden as a director on 19 September 2014 (3 pages)
1 May 2015	Appointment of David Lawrence Pridden as a director on 19 September 2014 (3 pages)
23 April 2015	Appointment of David Robert Cooper as a director on 19 September 2014 (3 pages)
23 April 2015	Appointment of David Robert Cooper as a director (3 pages)
23 April 2015	Appointment of David Robert Cooper as a director (3 pages)
23 April 2015	Appointment of David Robert Cooper as a director on 19 September 2014 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 22,014,746.89 (12 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
25 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 22,014,746.89 (12 pages)
25 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 22,014,746.89 (12 pages)
25 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
23 October 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
23 October 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
22 October 2014	Appointment of Christopher John Gill 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)
8 October 2014	Appointment of Mr Alasdair Macdonald as a director on 19 September 2014 (3 pages)
8 October 2014	Sub-division of shares on 19 September 2014 (5 pages)
8 October 2014	Sub-division of shares on 19 September 2014 (5 pages)
8 October 2014	Appointment of Mr Alasdair Macdonald as a director on 19 September 2014 (3 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision; 1 ord @ Â£1 now 100 ord @ Â£0.01 19/09/2014 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision@ 1 ord @ Â£1 now 100 ord @ Â£0.01 19/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 14,860.61 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2014. (5 pages)
8 October 2014	Change of share class name or designation (2 pages)
8 October 2014	Change of share class name or designation (2 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision@ 1 ord @ Â£1 now 100 ord @ Â£0.01 19/09/2014 (46 pages)
8 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 14,860.61 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2014. (5 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 1 (35 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 1 (35 pages)

Seanamic Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland