Serimax Limited in EVANTON

Serimax Limited EVANTON

Serimax started in year 1981 as Private Limited Company with registration number SC073616. The Serimax company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Evanton at 16 Airfield Road. Postal code: IV16 9XJ. Since Tuesday 9th January 2007 Serimax Limited is no longer carrying the name Umax.

The company has one director. Guillame G., appointed on 17 July 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Serimax Limited Address / Contact

Office Address	16 Airfield Road
Town	Evanton
Post code	IV16 9XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC073616
Date of Incorporation	Mon, 5th Jan 1981
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Guillame G.

Position: Director

Appointed: 17 July 2019

Burness Paull Llp

Position: Corporate Secretary

Appointed: 25 January 2013

James M.

Position: Secretary

Resigned: 12 February 1996

Frederic C.

Position: Director

Appointed: 31 October 2011

Resigned: 17 July 2019

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 25 January 2013

Paull & Williamsons

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 06 April 2009

David W.

Position: Director

Appointed: 13 June 2007

Resigned: 31 October 2011

Leslie D.

Position: Director

Appointed: 28 February 2006

Resigned: 13 June 2007

James M.

Position: Director

Appointed: 28 February 2006

Resigned: 31 December 2006

James M.

Position: Director

Appointed: 24 October 2005

Resigned: 31 January 2006

James F.

Position: Director

Appointed: 01 August 2002

Resigned: 04 June 2004

Phillip T.

Position: Secretary

Appointed: 07 January 2002

Resigned: 31 March 2008

Phillip T.

Position: Director

Appointed: 07 January 2002

Resigned: 31 March 2008

James M.

Position: Secretary

Appointed: 01 June 2000

Resigned: 07 January 2002

Ella M.

Position: Director

Appointed: 02 June 1997

Resigned: 01 August 2002

Iain Smith And Company

Position: Corporate Secretary

Appointed: 12 February 1996

Resigned: 01 June 2000

Edmund M.

Position: Director

Appointed: 07 September 1993

Resigned: 13 June 2007

Gerard M.

Position: Director

Appointed: 07 September 1993

Resigned: 01 August 2002

Ella M.

Position: Director

Appointed: 29 January 1989

Resigned: 05 April 1995

James M.

Position: Director

Appointed: 29 January 1989

Resigned: 08 February 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Vallourec Sa from Meudon, France. The abovementioned PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vallourec Sa

12 Rue De La Verrerie, 92190, Meudon, France

Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Nanterre (Hauts-De-Seine) Trade And Companies Register
Registration number	552 142 200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Umax	January 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, February 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, June 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, August 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 22nd, February 2013	accounts	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 19th, December 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 2nd, December 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 14th, September 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 23rd, October 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 19th, June 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 6th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 6th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, December 2006	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, September 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, September 2004	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st July 2002 filed on: 26th, March 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2002 filed on: 26th, March 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 25th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 25th, March 2002	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 31st July 2000 filed on: 27th, December 2000	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 31st July 2000 filed on: 27th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Saturday 31st July 1999 filed on: 15th, March 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st July 1999 filed on: 15th, March 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 31st July 1998 filed on: 4th, May 1999	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 31st July 1998 filed on: 4th, May 1999	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st July 1997 filed on: 5th, March 1998	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st July 1997 filed on: 5th, March 1998	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st July 1996 filed on: 7th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Wednesday 31st July 1996 filed on: 7th, October 1996	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 31st July 1995 filed on: 28th, May 1996	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 31st July 1995 filed on: 28th, May 1996	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st July 1994 filed on: 9th, November 1994	accounts
AA	Accounts for a medium company for the period ending on Sunday 31st July 1994 filed on: 9th, November 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 21st, February 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 21st, February 1994	accounts	Free Download
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1993 filed on: 14th, June 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1993 filed on: 14th, June 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 12th, August 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 12th, August 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 6th, February 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 6th, February 1992	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 25th, February 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 25th, February 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, January 1990	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 15th, February 1989	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 15th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 16th, May 1988	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 16th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 5th, May 1987	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 5th, May 1987	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 27th, May 1986	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 27th, May 1986	accounts	Free Download

Serimax Limited EVANTON

Serimax Limited Address / Contact

Company Information / Profile

Company staff

Guillame G.

Burness Paull Llp

James M.

Frederic C.

Paull & Williamsons Llp

Paull & Williamsons

David W.

Leslie D.

James M.

James M.

James F.

Phillip T.

Phillip T.

James M.

Ella M.

Iain Smith And Company

Edmund M.

Gerard M.

Ella M.

James M.

People with significant control

Company previous names

Company filings

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