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SEANAMIC LIMITED

Company number SC323413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2016 TM01 Termination of appointment of Alasdair Macdonald as a director on 30 June 2016
10 Jun 2016 TM01 Termination of appointment of Christopher John Gill as a director on 31 May 2016
02 Oct 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 80,000
30 May 2015 AA Group of companies' accounts made up to 31 August 2014
03 Mar 2015 CERTNM 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
22 Oct 2014 TM02 Termination of appointment of David Robert Cooper as a secretary on 19 September 2014
22 Oct 2014 AP04 Appointment of Burness Paull Llp as a secretary on 19 September 2014
22 Oct 2014 AP01 Appointment of Christopher John Gill as a director on 19 September 2014
22 Oct 2014 AP01 Appointment of Mr Alasdair Macdonald as a director on 19 September 2014
22 Oct 2014 AD01 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
13 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 80,000
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 80,000
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
13 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
30 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 May 2011 AD04 Register(s) moved to registered office address
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location