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 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.
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)
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 |