SERIMAX LIMITED
EVANTON UMAX LIMITED

Hellopages » Highland » Highland » IV16 9XJ

Company number SC073616
Status Active
Incorporation Date 5 January 1981
Company Type Private Limited Company
Address 16 AIRFIELD ROAD, EVANTON, ROSS-SHIRE, IV16 9XJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of SERIMAX LIMITED are www.serimax.co.uk, and www.serimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Invergordon Rail Station is 4.9 miles; to Dingwall Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serimax Limited is a Private Limited Company. The company registration number is SC073616. Serimax Limited has been working since 05 January 1981. The present status of the company is Active. The registered address of Serimax Limited is 16 Airfield Road Evanton Ross Shire Iv16 9xj. . BURNESS PAULL LLP is a Secretary of the company. CASTREC, Frederic is a Director of the company. Secretary MILLS, James Ronald has been resigned. Secretary MILLS, James Ronald has been resigned. Secretary THORN, Phillip Anthony has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director DICKSON, Leslie John has been resigned. Director FRASER, James Milner has been resigned. Director MACKAY, James Innes has been resigned. Director MACKAY, James Innes has been resigned. Director MACLELLAN, Edmund Donald William has been resigned. Director MILLS, Ella has been resigned. Director MILLS, Ella has been resigned. Director MILLS, Gerard James has been resigned. Director MILLS, James Ronald has been resigned. Director THORN, Phillip Anthony has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 25 January 2013
Director
CASTREC, Frederic
Appointed Date: 31 October 2011
55 years old

Resigned Directors

Secretary
MILLS, James Ronald
Resigned: 07 January 2002
Appointed Date: 01 June 2000
Secretary
MILLS, James Ronald
Resigned: 12 February 1996
Secretary
THORN, Phillip Anthony
Resigned: 31 March 2008
Appointed Date: 07 January 2002
Secretary
IAIN SMITH AND COMPANY
Resigned: 01 June 2000
Appointed Date: 12 February 1996
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 31 March 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 25 January 2013
Appointed Date: 06 April 2009
Director
DICKSON, Leslie John
Resigned: 13 June 2007
Appointed Date: 28 February 2006
78 years old
Director
FRASER, James Milner
Resigned: 04 June 2004
Appointed Date: 01 August 2002
75 years old
Director
MACKAY, James Innes
Resigned: 31 December 2006
Appointed Date: 28 February 2006
63 years old
Director
MACKAY, James Innes
Resigned: 31 January 2006
Appointed Date: 24 October 2005
63 years old
Director
MACLELLAN, Edmund Donald William
Resigned: 13 June 2007
Appointed Date: 07 September 1993
68 years old
Director
MILLS, Ella
Resigned: 01 August 2002
Appointed Date: 02 June 1997
77 years old
Director
MILLS, Ella
Resigned: 05 April 1995
77 years old
Director
MILLS, Gerard James
Resigned: 01 August 2002
Appointed Date: 07 September 1993
60 years old
Director
MILLS, James Ronald
Resigned: 08 February 2006
91 years old
Director
THORN, Phillip Anthony
Resigned: 31 March 2008
Appointed Date: 07 January 2002
76 years old
Director
WILLIAMS, David John
Resigned: 31 October 2011
Appointed Date: 13 June 2007
72 years old

Persons With Significant Control

Vallourec Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERIMAX LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12,100,000
22 Oct 2015
Director's details changed for Frederic Castrec on 6 April 2015
...
... and 132 more events
27 May 1986
Return made up to 23/04/86; full list of members
27 May 1986
Return made up to 31/12/85; full list of members
27 May 1986
Return made up to 31/12/85; full list of members
10 Jun 1981
Company name changed\certificate issued on 10/06/81
05 Jan 1981
Incorporation

SERIMAX LIMITED Charges

18 January 2010
Deed of confirmation
Delivered: 27 January 2010
Status: Satisfied on 23 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 April 2008
Deed of confirmation to floating charge
Delivered: 17 April 2008
Status: Satisfied on 23 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 February 2006
Floating charge
Delivered: 10 February 2006
Status: Satisfied on 23 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 April 2001
Bond & floating charge
Delivered: 9 April 2001
Status: Satisfied on 11 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 August 1990
Floating charge
Delivered: 31 August 1990
Status: Satisfied on 25 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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