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Seanamic Group Limited

Seanamic Group Limited is an active company incorporated on 5 September 2014 with the registered office located in Ellon, Aberdeenshire. Seanamic Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC486006
Private limited company
Scottish Company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
Sengs House Balmacassie Way
Balmacassie Commercial Park
Ellon
Aberdeenshire
AB41 8BR
Scotland
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland
Telephone
01412123444
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Management Consultant • British • Lives in Scotland • Born in Jul 1960
Director • Fund Manager • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in UK • Born in Feb 1957
Director • Cfo • British • Lives in UK • Born in Sep 1985
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hydratron Limited
Tyler John Buchan and Kerrie Rae Doreen Murray are mutual people.
Active
Three60 Energy Limited
Mr Edwin John Leigh and Kerrie Rae Doreen Murray are mutual people.
Active
G.A. Engineering (Scotland) Ltd
Tyler John Buchan and Kerrie Rae Doreen Murray are mutual people.
Active
Caley Ocean Systems Limited
Tyler John Buchan and Kerrie Rae Doreen Murray are mutual people.
Active
Ga Engineering (Sliding Head Division) Limited
Tyler John Buchan and Kerrie Rae Doreen Murray are mutual people.
Active
Flexlife Limited
Tyler John Buchan and Kerrie Rae Doreen Murray are mutual people.
Active
Seanamic Limited
Tyler John Buchan and Kerrie Rae Doreen Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £623K (-99%)
Turnover
Unreported
Decreased by £3.04M (-100%)
Employees
2
Decreased by 12 (-86%)
Total Assets
£20.15M
Increased by £6.67M (+49%)
Total Liabilities
-£252K
Decreased by £620K (-71%)
Net Assets
£19.9M
Increased by £7.29M (+58%)
Debt Ratio (%)
1%
Decreased by 5.22% (-81%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mrs Kerrie Rae Doreen Murray Appointed
1 Year 3 Months Ago on 10 May 2024
Mr Edwin John Leigh Appointed
1 Year 3 Months Ago on 10 May 2024
Jeffery Neal Joseph Corray Resigned
1 Year 3 Months Ago on 10 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
David Craig Hutchinson Resigned
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Total exemption full accounts made up to 28 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Jeffery Neal Joseph Corray as a director on 10 May 2024
Submitted on 17 May 2024
Appointment of Mr Edwin John Leigh as a director on 10 May 2024
Submitted on 17 May 2024
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 10 May 2024
Submitted on 17 May 2024
Group of companies' accounts made up to 28 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Group of companies' accounts made up to 29 December 2021
Submitted on 20 Dec 2022
Termination of appointment of David Craig Hutchinson as a director on 12 October 2022
Submitted on 19 Oct 2022
Repayment History
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