SERIMAX LIMITED - EVANTON


Company Profile Company Filings

Overview

SERIMAX LIMITED is a Private Limited Company from EVANTON and has the status: Active.
SERIMAX LIMITED was incorporated 43 years ago on 05/01/1981 and has the registered number: SC073616. The accounts status is FULL and accounts are next due on 30/09/2024.

SERIMAX LIMITED - EVANTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 AIRFIELD ROAD
EVANTON
ROSS-SHIRE
IV16 9XJ

This Company Originates in : United Kingdom
Previous trading names include:
UMAX LIMITED (until 09/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-01-25 CURRENT
GUILLAME GRAINDOR Jul 1972 French Director 2019-07-17 CURRENT
JAMES RONALD MILLS Feb 1934 British Secretary 2000-06-01 UNTIL 2002-01-07 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-03-31 UNTIL 2009-04-06 RESIGNED
JAMES RONALD MILLS Feb 1934 British Secretary RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Secretary 2002-01-07 UNTIL 2008-03-31 RESIGNED
MR DAVID JOHN WILLIAMS Sep 1953 British Director 2007-06-13 UNTIL 2011-10-31 RESIGNED
JAMES INNES MACKAY Apr 1962 British Director 2005-10-24 UNTIL 2006-01-31 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2002-01-07 UNTIL 2008-03-31 RESIGNED
GERARD JAMES MILLS Jan 1965 British Director 1993-09-07 UNTIL 2002-08-01 RESIGNED
JAMES RONALD MILLS Feb 1934 British Director RESIGNED
ELLA MILLS Oct 1948 British Director RESIGNED
MR EDMUND DONALD WILLIAM MACLELLAN Jan 1957 British Director 1993-09-07 UNTIL 2007-06-13 RESIGNED
ELLA MILLS Oct 1948 British Director 1997-06-02 UNTIL 2002-08-01 RESIGNED
JAMES MILNER FRASER Nov 1950 British Director 2002-08-01 UNTIL 2004-06-04 RESIGNED
JAMES INNES MACKAY Apr 1962 British Director 2006-02-28 UNTIL 2006-12-31 RESIGNED
LESLIE JOHN DICKSON Feb 1947 British Director 2006-02-28 UNTIL 2007-06-13 RESIGNED
MR FREDERIC CASTREC Nov 1970 French Director 2011-10-31 UNTIL 2019-07-17 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-25 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 1996-02-12 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vallourec Sa 2016-04-06 Meudon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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