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Company Information for

SEANAMIC GROUP LIMITED

UNITS 8-9, TECHNOLOGY CENTRE ABERDEEN ENERGY PARK, CLAYMORE DRIVE, ABERDEEN, AB23 8GD,
Company Registration Number
SC486006
Private Limited Company
Active

Company Overview

About Seanamic Group Ltd
SEANAMIC GROUP LIMITED was founded on 2014-09-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Seanamic Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEANAMIC GROUP LIMITED
 
Legal Registered Office
UNITS 8-9, TECHNOLOGY CENTRE ABERDEEN ENERGY PARK
CLAYMORE DRIVE
ABERDEEN
AB23 8GD
 
Previous Names
SMG ACQUISITION CO LIMITED06/06/2017
Filing Information
Company Number SC486006
Company ID Number SC486006
Date formed 2014-09-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2018
Account next due 29/12/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB201008779  
Last Datalog update: 2020-07-05 08:24:39
Primary Source:Companies House
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Company Officers of SEANAMIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2014-09-05
MARTIN DAVID BARNES
 Director 2017-01-26
JEREMY ALAN BRUNNEN
 Director 2018-01-24
DAVID ROBERT COOPER
 Director 2014-09-19
JEFFERY NEIL JOSEPH CORRAY
 Director 2017-08-03
ROSS ANDREW GORDON MCLELLAN
 Director 2014-09-05
COLIN ZAK
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT A CONNERS
 Director 2016-05-19 2018-03-08
DAVID LAWRENCE PRIDDEN
 Director 2014-09-19 2017-12-01
ALASDAIR MACDONALD
 Director 2014-09-19 2016-06-30
CHRISTOPHER JOHN GILL
 Director 2014-09-19 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID BARNES FLEXLIFE LIMITED Director 2017-10-17 CURRENT 2007-01-24 Active
MARTIN DAVID BARNES IMES INTERNATIONAL LIMITED Director 2017-01-18 CURRENT 2016-07-15 Active
MARTIN DAVID BARNES THE GORDON FOUNDATION Director 2016-01-16 CURRENT 1888-08-14 Active
MARTIN DAVID BARNES GORDON'S SCHOOL ACADEMY TRUST Director 2012-11-22 CURRENT 2011-08-01 Active
MARTIN DAVID BARNES NEI INVESTMENTS LIMITED Director 2010-06-09 CURRENT 2010-02-23 Dissolved 2014-07-15
JEREMY ALAN BRUNNEN AIRLIE MANAGEMENT SERVICES LTD Director 2017-03-03 CURRENT 2017-03-03 Active
DAVID ROBERT COOPER SEANAMIC US INVESTMENT CO LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
DAVID ROBERT COOPER PIPELAY SYSTEMS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID ROBERT COOPER IMES INTERNATIONAL LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID ROBERT COOPER UMBILICALS INTERNATIONAL (UK) LIMITED Director 2016-06-30 CURRENT 2015-12-02 Active
DAVID ROBERT COOPER BOLFRAX LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-01-06
DAVID ROBERT COOPER CALEY AUTOMATION LIMITED Director 2007-06-22 CURRENT 2007-06-07 Dissolved 2015-01-09
DAVID ROBERT COOPER SEANAMIC LIMITED Director 2007-06-05 CURRENT 2007-05-10 Active
DAVID ROBERT COOPER CALEY OCEAN SYSTEMS LIMITED Director 1999-11-16 CURRENT 1999-10-13 Active
ROSS ANDREW GORDON MCLELLAN FLEXLIFE (ANGOLA) LIMITED Director 2017-10-17 CURRENT 2011-09-09 Active
ROSS ANDREW GORDON MCLELLAN FLEXLIFE LIMITED Director 2017-10-17 CURRENT 2007-01-24 Active
ROSS ANDREW GORDON MCLELLAN SEANAMIC US INVESTMENT CO LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-11-03SH0128/10/20 STATEMENT OF CAPITAL GBP 25531675.46
2020-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-10AAMDAmended group accounts made up to 2018-12-30
2020-01-09AAFULL ACCOUNTS MADE UP TO 30/12/18
2020-01-08AP04Appointment of Blackwood Partners Llp as company secretary on 2019-11-08
2020-01-08AP01DIRECTOR APPOINTED MR GORDON WILLIAM KERR
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN
2019-11-14TM02Termination of appointment of Burness Paull Llp on 2019-11-01
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-18SH0126/04/19 STATEMENT OF CAPITAL GBP 25191675.79
2019-09-18RP04SH01Second filing of capital allotment of shares GBP23,986,078.79
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4860060001
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON
2018-08-09RES01ADOPT ARTICLES 09/08/18
2018-08-09SH0125/06/18 STATEMENT OF CAPITAL GBP 24681675.79
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BARNES
2018-03-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER JAFFRAY LIMITED
2018-03-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER JAFFRAY LIMITED
2018-03-29PSC07CESSATION OF PARALLEL GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 23729676.12
2018-03-21SH0624/01/18 STATEMENT OF CAPITAL GBP 23729676.12
2018-03-21SH0624/01/18 STATEMENT OF CAPITAL GBP 23955970.16
2018-03-21SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2017-11-20
2018-03-21SH0120/11/17 STATEMENT OF CAPITAL GBP 23986078.78
2018-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT A CONNERS
2018-02-23AP01DIRECTOR APPOINTED MR JEREMY ALAN BRUNNEN
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2017-12-08RES01ADOPT ARTICLES 08/12/17
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE PRIDDEN
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-24PSC02Notification of Parallel General Partner Limited as a person with significant control on 2016-09-01
2017-08-03AP01DIRECTOR APPOINTED MR JEFFERY NEIL JOSEPH CORRAY
2017-06-06RES15CHANGE OF NAME 06/06/2017
2017-06-06CERTNMCOMPANY NAME CHANGED SMG ACQUISITION CO LIMITED CERTIFICATE ISSUED ON 06/06/17
2017-02-16AP01DIRECTOR APPOINTED MR MARTIN BARNES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 22201079.78
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-10-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-10SH03RETURN OF PURCHASE OF OWN SHARES 28/07/16 TREASURY CAPITAL GBP 136011.55
2016-08-22RES13SHARE PURCHASE APPROVED 30/06/2016
2016-08-22RES13SHARE PURCHASE APPROVED 25/05/2016
2016-08-22SH03RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 55500
2016-08-22SH03RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 119811.02
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
2016-05-31AP01DIRECTOR APPOINTED ROBERT A CONNERS
2015-10-02AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-09-30SH0130/07/15 STATEMENT OF CAPITAL GBP 22201079.78
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 22201079.78
2015-09-22AR0105/09/15 FULL LIST
2015-08-04AP01DIRECTOR APPOINTED COLIN ZAK
2015-05-01AP01DIRECTOR APPOINTED DAVID LAWRENCE PRIDDEN
2015-04-23AP01DIRECTOR APPOINTED DAVID ROBERT COOPER
2015-04-23AP01DIRECTOR APPOINTED DAVID ROBERT COOPER
2015-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-25RES01ADOPT ARTICLES 03/03/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 22014746.89
2015-03-25SH0104/03/15 STATEMENT OF CAPITAL GBP 22014746.89
2014-10-23RP04SECOND FILING FOR FORM SH01
2014-10-23ANNOTATIONClarification
2014-10-22AP01DIRECTOR APPOINTED CHRISTOPHER JOHN GILL
2014-10-08AP01DIRECTOR APPOINTED MR ALASDAIR MACDONALD
2014-10-08SH02SUB-DIVISION 19/09/14
2014-10-08RES13SUBDIVISION@ 1 ORD @ £1 NOW 100 ORD @ £0.01 19/09/2014
2014-10-08RES01ADOPT ARTICLES 19/09/2014
2014-10-08SH0119/09/14 STATEMENT OF CAPITAL GBP 14860.61
2014-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEANAMIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEANAMIC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEANAMIC GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEANAMIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEANAMIC GROUP LIMITED
Trademarks
We have not found any records of SEANAMIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEANAMIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEANAMIC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEANAMIC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEANAMIC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEANAMIC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB23 8GD