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- SERIMAX LIMITED
SERIMAX LIMITED
Active - Accounts Filed
General Information
NAME
SERIMAX LIMITED
COMPANY NUMBER
SC073616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/01/1981
(43 years and 10 months old)
WEBSITE
www.serimax.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1981
09/01/2007
UMAX LIMITED
Previous Names
05/01/1981 09/01/2007 UMAX LIMITED
ROSS-SHIRE
IV16 9XJ
Telephone: 01349831122
TPS: No
16 Airfield Road
Evanton
Ross-Shire
IV16 9XJ
Telephone: 831122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SERIMER HOLDINGS SAS | N/A | N/A |
SERIMAX LIMITED | Active - Accounts Filed | View Report |
SERIMAX ANGOLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 273 Past: 1333 |
View Report |
17/07/2019 - Present (5 years and 4 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 29/01/1989 - 08/02/2006 (17years) Secretary: 01/06/2000 - 07/01/2002 (1 years and 7 months) Born in Feb 1934 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
07/09/1993 - 01/08/2002 (8 years and 10 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Edmund Donald William MacLellan 07/09/1993 - 13/06/2007 (13 years and 9 months) Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SERIMER HOLDINGS SAS | N/A | N/A |
SERIMAX FIELD JOINT COATING LIMITED | In Liquidation | View Report |
SERIMAX LIMITED | Active - Accounts Filed | View Report |
SERIMAX ANGOLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 29/07/2019 | Event: Guillame Graindor (926063960) has left the board |
Date: 29/07/2019 | Event: New Board Member Guillame Graindor (926063959) Appointed |
Date: 23/07/2019 | Event: Frederic Castrec (916437741) has left the board |
Date: 22/07/2019 | Event: New Board Member Guillame Graindor (926063960) Appointed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 27/10/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: PAULL & WILLIAMSONS LLP (913770165) has left the board |
Date: 18/03/2013 | Event: New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
Date: 27/02/2013 | Event: New Accounts filed |
Date: 22/09/2012 | Event: New Annual Return filed |
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