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Company Information for

SERIMAX ANGOLA LIMITED

16 AIRFIELD ROAD, EVANTON, ROSS-SHIRE, IV16 9XJ,

Company Registration Number

SC273793

Private Limited Company

Active

Company Overview

About Serimax Angola Ltd

SERIMAX ANGOLA LIMITED was founded on 2004-09-24 and has its registered office in Evanton. The organisation's status is listed as "Active". Serimax Angola Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SERIMAX ANGOLA LIMITED

Legal Registered Office

16 AIRFIELD ROAD
EVANTON
ROSS-SHIRE
IV16 9XJ
Other companies in IV16

Previous Names

USP ANGOLA LIMITED	09/01/2007
LEDGE 823 LIMITED	10/02/2005

Filing Information

Company Number		SC273793
Company ID Number		SC273793
Date formed		2004-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 09:58:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIMAX ANGOLA LIMITED

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Company Officers of SERIMAX ANGOLA LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2013-01-25
FREDERIC CASTREC	Director	2011-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULL & WILLIAMSONS LLP	Company Secretary	2009-04-06	2013-01-25
DAVID JOHN WILLIAMS	Director	2007-06-13	2011-10-31
PAULL & WILLIAMSONS	Company Secretary	2008-03-31	2009-04-06
PHILLIP ANTHONY THORN	Company Secretary	2005-02-10	2008-03-31
PHILLIP ANTHONY THORN	Director	2005-02-10	2008-03-31
EDMUND DONALD WILLIAM MACLELLAN	Director	2005-02-10	2007-06-13
LEDINGHAM CHALMERS	Nominated Secretary	2004-09-24	2005-02-10
LEDGE SERVICES LIMITED	Nominated Director	2004-09-24	2005-02-10

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BURNESS PAULL LLP	INOAPPS LIMITED	Company Secretary	2013-01-21	CURRENT	2005-02-24	Active
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BURNESS PAULL LLP	CROMWELL PROPERTIES LIMITED	Company Secretary	2013-01-16	CURRENT	1986-06-27	Liquidation
BURNESS PAULL LLP	CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED	Company Secretary	2013-01-16	CURRENT	1988-09-27	Active
BURNESS PAULL LLP	ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED	Company Secretary	2013-01-16	CURRENT	1999-08-02	Active
BURNESS PAULL LLP	X-IT ENERGY SERVICES LIMITED	Company Secretary	2013-01-15	CURRENT	2002-04-25	Dissolved 2016-12-27
BURNESS PAULL LLP	ARCHER (UK) LIMITED	Company Secretary	2013-01-15	CURRENT	2002-03-18	Active
BURNESS PAULL LLP	ARCHER ASSETS UK LIMITED	Company Secretary	2013-01-15	CURRENT	2007-09-13	Active
BURNESS PAULL LLP	ARCHER MANAGEMENT LIMITED	Company Secretary	2013-01-15	CURRENT	2010-08-19	Active
BURNESS PAULL LLP	D.C. INTERNATIONAL LTD.	Company Secretary	2013-01-15	CURRENT	1999-08-02	Active - Proposal to Strike off
BURNESS PAULL LLP	ARCHER CONSULTING RESOURCES LIMITED	Company Secretary	2013-01-15	CURRENT	2004-06-09	Active
BURNESS PAULL LLP	NEO ENERGY (PRODUCTION) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-08-04	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES LIMITED	Company Secretary	2013-01-14	CURRENT	2002-03-06	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED	Company Secretary	2013-01-14	CURRENT	2004-03-15	Active - Proposal to Strike off
BURNESS PAULL LLP	NEO ENERGY UPSTREAM UK LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (EXPLORATION) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (SNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-10-03	Active
BURNESS PAULL LLP	NEO ENERGY (CNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-09-25	Active
BURNESS PAULL LLP	AGRICULTURAL COMMUNICATIONS LIMITED	Company Secretary	2013-01-14	CURRENT	1987-12-14	Active
BURNESS PAULL LLP	NEO ENERGY OIL & GAS LIMITED	Company Secretary	2013-01-14	CURRENT	2005-03-22	Active
BURNESS PAULL LLP	P & W SECRETARIES LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Dissolved 2014-03-07
BURNESS PAULL LLP	ATR LIFTING SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2008-03-01	Dissolved 2014-10-31
BURNESS PAULL LLP	ABERDEEN BID COMPANY LIMITED	Company Secretary	2012-12-01	CURRENT	2008-12-08	Active
BURNESS PAULL LLP	U FARMS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MALCOLM ALLAN HOUSEBUILDERS LIMITED	Company Secretary	2012-12-01	CURRENT	1976-05-04	Active
BURNESS PAULL LLP	UPPERMILL FARMS LIMITED	Company Secretary	2012-12-01	CURRENT	1981-10-19	Active
BURNESS PAULL LLP	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Active - Proposal to Strike off
BURNESS PAULL LLP	3B CONSULTANCY SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2007-10-03	Active - Proposal to Strike off
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) LIMITED	Company Secretary	2012-12-01	CURRENT	1977-06-15	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL LIMITED	Company Secretary	2012-12-01	CURRENT	1999-12-07	Active
BURNESS PAULL LLP	MA HOUSEBUILDERS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ACOURA LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Active - Proposal to Strike off
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Active
BURNESS PAULL LLP	OCHIL DEVELOPMENTS (UK) LIMITED	Company Secretary	2012-08-30	CURRENT	2002-05-21	Active
BURNESS PAULL LLP	EDINBURGH & PROVINCIAL LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active - Proposal to Strike off
BURNESS PAULL LLP	GEAC TRADING LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-30	Active
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
BURNESS PAULL LLP	ASF RUSH MEMBER LIMITED	Company Secretary	2012-07-20	CURRENT	2012-07-20	Active
BURNESS PAULL LLP	IFC INITIAL GP LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
BURNESS PAULL LLP	RIFT GP 2 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	RIFT GP 1 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	ENOTRIA WINE GROUP LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
BURNESS PAULL LLP	ONLINE TRACK SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2002-10-24	Dissolved 2017-06-13
BURNESS PAULL LLP	IPSUM INFRASTRUCTURE LIMITED	Company Secretary	2012-04-25	CURRENT	2004-02-12	Active
BURNESS PAULL LLP	IPSUM DRAINAGE (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-28	Liquidation
BURNESS PAULL LLP	ULTRAFLOW DRAINAGE LTD	Company Secretary	2012-04-25	CURRENT	1997-07-14	Active
BURNESS PAULL LLP	EEG UTILITY SOLUTIONS LIMITED	Company Secretary	2012-04-25	CURRENT	1999-10-11	Active
BURNESS PAULL LLP	IPSUM WATER (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-27	Active
BURNESS PAULL LLP	TRANSFORMING COMMUNITIES: GLASGOW	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
BURNESS PAULL LLP	UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
BURNESS PAULL LLP	RIT INVESTMENTS GP LIMITED	Company Secretary	2012-03-28	CURRENT	2012-03-28	Active
BURNESS PAULL LLP	CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Dissolved 2014-02-14
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Dissolved 2015-09-04
BURNESS PAULL LLP	GENASIC DESIGN SYSTEMS LTD.	Company Secretary	2012-02-01	CURRENT	2004-11-29	Active - Proposal to Strike off
BURNESS PAULL LLP	METRIXX LIMITED	Company Secretary	2012-02-01	CURRENT	1996-08-01	Dissolved 2018-07-03
BURNESS PAULL LLP	PHYWORKS LIMITED	Company Secretary	2012-02-01	CURRENT	2000-09-20	Active
BURNESS PAULL LLP	CALVATEC LIMITED	Company Secretary	2012-02-01	CURRENT	2008-05-02	Active
BURNESS PAULL LLP	MAXIM INTEGRATED PRODUCTS UK LIMITED	Company Secretary	2012-02-01	CURRENT	1984-12-21	Active
BURNESS PAULL LLP	REEIF II GENERAL PARTNER LIMITED	Company Secretary	2012-01-24	CURRENT	2012-01-24	Active
BURNESS PAULL LLP	RJH INVESTMENTS LIMITED	Company Secretary	2011-12-29	CURRENT	2011-12-29	Active
BURNESS PAULL LLP	SCOTVEST LIMITED	Company Secretary	2011-11-22	CURRENT	2007-10-22	Active - Proposal to Strike off
BURNESS PAULL LLP	NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED	Company Secretary	2011-11-18	CURRENT	2011-11-18	Active
BURNESS PAULL LLP	ASF COUNT MEMBER LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Active
BURNESS PAULL LLP	SPK ACQUISITION LIMITED	Company Secretary	2011-11-01	CURRENT	2011-07-21	Active
BURNESS PAULL LLP	ASF FOUNDER PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ASF GENERAL PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED	Company Secretary	2011-09-20	CURRENT	2011-09-20	Active
BURNESS PAULL LLP	ADROK LIMITED	Company Secretary	2011-09-09	CURRENT	1997-12-01	Active
BURNESS PAULL LLP	ASF VINTAGE II SECONDARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF VINTAGE II PRIMARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF HANSA SECONDARIES LIMITED	Company Secretary	2011-07-27	CURRENT	2011-07-27	Active
BURNESS PAULL LLP	MEADHANAN ÙRA LTD	Company Secretary	2011-07-20	CURRENT	2011-07-20	Dissolved 2018-05-29
BURNESS PAULL LLP	PARKADM II (SCOTS) LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2017-05-23
BURNESS PAULL LLP	ASF V SECONDARIES LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-24	Active
BURNESS PAULL LLP	PARKADM (SCOTS) LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Dissolved 2017-05-23
BURNESS PAULL LLP	50 LR SERVICES	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2016-06-08
BURNESS PAULL LLP	ACCRUE FORT 1 GP LTD	Company Secretary	2011-05-18	CURRENT	2011-05-18	Dissolved 2018-05-15
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER IV LIMITED	Company Secretary	2011-05-11	CURRENT	2011-05-11	Active
BURNESS PAULL LLP	OPTRUST SCOTS I LIMITED	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
BURNESS PAULL LLP	SEAENERGY MARINE HOLDINGS LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-03-07
BURNESS PAULL LLP	SEAENERGY SHIP MANAGEMENT LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-07-11
BURNESS PAULL LLP	EEG ENERGY AND UTILITIES MANAGEMENT LIMITED	Company Secretary	2011-03-07	CURRENT	2011-03-07	Dissolved 2017-06-13
BURNESS PAULL LLP	G WEST MANAGEMENT LIMITED	Company Secretary	2011-02-08	CURRENT	2005-02-08	Active
BURNESS PAULL LLP	BLG TREF (GP) LIMITED	Company Secretary	2011-02-02	CURRENT	2011-02-02	Active
BURNESS PAULL LLP	GTIS BRAZIL II S-FEEDER GP LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active
BURNESS PAULL LLP	EUROKNIGHTS VI CO-INVEST PARTNER LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	INFRACAPITAL DF II LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	PHASE4 VENTURES III GENERAL PARTNER LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED	Company Secretary	2010-11-04	CURRENT	2010-11-04	Active
BURNESS PAULL LLP	PHASE4 VENTURES III FP GENERAL PARTNER LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active - Proposal to Strike off
BURNESS PAULL LLP	INFRACAPITAL CI II LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Liquidation
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Company Secretary	2010-10-13	CURRENT	2010-03-01	Active
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI EUROPE LIMITED	Company Secretary	2010-07-31	CURRENT	1984-05-09	Active
BURNESS PAULL LLP	FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
BURNESS PAULL LLP	BLUE TRAIN PROPERTIES LIMITED	Company Secretary	2010-07-13	CURRENT	2010-07-13	Active
BURNESS PAULL LLP	ENTROPEX SCOTLAND LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-08-16
BURNESS PAULL LLP	ROSETTA CAPITAL GP LIMITED	Company Secretary	2010-05-21	CURRENT	2010-05-21	Active
BURNESS PAULL LLP	CLEAN ENERGY CI FEEDER GP LIMITED	Company Secretary	2010-04-19	CURRENT	2010-04-19	Dissolved 2014-09-12
BURNESS PAULL LLP	LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED	Company Secretary	2009-12-18	CURRENT	2009-12-18	Active
BURNESS PAULL LLP	MINICAST LIMITED	Company Secretary	2009-09-09	CURRENT	2008-09-03	Dissolved 2014-01-31
BURNESS PAULL LLP	CLEAN ENERGY CI GENERAL PARTNER LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2014-09-12
BURNESS PAULL LLP	WJO SCOTLAND GP LIMITED	Company Secretary	2009-08-18	CURRENT	2009-08-18	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED	Company Secretary	2009-07-13	CURRENT	2009-07-13	Dissolved 2017-02-14
BURNESS PAULL LLP	BLYA LIMITED	Company Secretary	2009-03-18	CURRENT	2009-03-18	Dissolved 2014-12-12
BURNESS PAULL LLP	STELLANS INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	2009-03-06	Dissolved 2016-10-22
BURNESS PAULL LLP	EIIB SCOT CO GP LIMITED	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-06-19
BURNESS PAULL LLP	BLUEGEM BETA LIMITED	Company Secretary	2008-08-01	CURRENT	2008-08-01	Active
BURNESS PAULL LLP	LOTHIAN HILLS CORPORATION LIMITED	Company Secretary	2008-07-10	CURRENT	2008-07-10	Active
BURNESS PAULL LLP	LANGHOLM CAPITAL II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	17 CAPITAL SERVICES LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	17 CAPITAL FOUNDER PARTNER (GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	CONTINUUM CAPITAL (INITIAL GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active - Proposal to Strike off
BURNESS PAULL LLP	HELIX FUTURES LIMITED	Company Secretary	2008-05-09	CURRENT	2008-05-09	Dissolved 2013-12-20
BURNESS PAULL LLP	ABERCASTLE NV LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
BURNESS PAULL LLP	REDWOOD INVERCARSE LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	REDWOOD WOODLANDS LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE RAM GP LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active
BURNESS PAULL LLP	GOTTEX RAF SCOTLAND GP, LIMITED	Company Secretary	2008-02-15	CURRENT	2008-02-15	Active - Proposal to Strike off
BURNESS PAULL LLP	DIGITAL MOBILE INNOVATIONS LIMITED	Company Secretary	2008-02-09	CURRENT	2006-09-29	Active
BURNESS PAULL LLP	NEO GP (SCOTLAND) LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
BURNESS PAULL LLP	PATERNOSTER IRERE GP LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active
BURNESS PAULL LLP	KP CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2007-10-08	CURRENT	2007-10-08	Active
BURNESS PAULL LLP	PWP RE FUND I US FEEDER GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	PWP RE FUND I SLP GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHBURN CONSULTANCY LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Dissolved 2015-03-13
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Active
BURNESS PAULL LLP	OSC I - SCOTTISH GP, LTD.	Company Secretary	2007-09-19	CURRENT	2007-09-04	Dissolved 2017-06-20
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Dissolved 2017-01-03
BURNESS PAULL LLP	LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
BURNESS PAULL LLP	REOF II (GP) (SCOTLAND) LIMITED	Company Secretary	2007-08-01	CURRENT	2006-09-08	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHNSON OUTDOORS WATERCRAFT UK LIMITED	Company Secretary	2007-07-30	CURRENT	1999-07-30	Dissolved 2016-04-05
BURNESS PAULL LLP	MILESTONE (SCOTLAND) GP LIMITED	Company Secretary	2007-07-25	CURRENT	2007-07-25	Liquidation
BURNESS PAULL LLP	ACTIS CARRY POOL GP (SCOTLAND) LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Active
BURNESS PAULL LLP	COEUR DEFENSE PT INVESTOR GP LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Dissolved 2017-06-20
BURNESS PAULL LLP	PANTHEON LILLE GP LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS GP (TSEC) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2017-01-03
BURNESS PAULL LLP	TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2017-06-20
BURNESS PAULL LLP	LOTHIAN SHELF (633) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2018-05-15
BURNESS PAULL LLP	COMMUNITY SCHOOLS 2008 CHARITY	Company Secretary	2007-03-27	CURRENT	2007-03-27	Active
BURNESS PAULL LLP	BUSTER GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
BURNESS PAULL LLP	GCP EUROPE GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (CIP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	SADDELL LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (GP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 2 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active - Proposal to Strike off
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 1 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BLUEGEM GENERAL PARTNER LIMITED	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
BURNESS PAULL LLP	SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
BURNESS PAULL LLP	CEP III ILP (SCOTLAND) LIMITED	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	ETF FP GENERAL PARTNER LTD	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	SCOTCASH C.I.C.	Company Secretary	2006-10-04	CURRENT	2006-10-04	Liquidation
BURNESS PAULL LLP	SCOTLAND INTERNATIONAL	Company Secretary	2006-09-19	CURRENT	1993-11-10	Active
BURNESS PAULL LLP	NVA (EUROPE) LTD.	Company Secretary	2006-07-19	CURRENT	1998-03-03	Active - Proposal to Strike off
BURNESS PAULL LLP	MONTEVERDI GP LIMITED	Company Secretary	2006-06-29	CURRENT	2006-06-29	Active
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2006-06-26	CURRENT	2003-02-13	Active
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE	Company Secretary	2006-06-21	CURRENT	2006-06-21	Active
BURNESS PAULL LLP	IQ FOUNDER PARTNER (GP) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	MITHRAS CAPITAL PARTNERS GP LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	IP VENTURES (SCOTLAND) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	CAMBRIA SCOTLAND GP LIMITED	Company Secretary	2006-05-25	CURRENT	2006-05-25	Active
BURNESS PAULL LLP	SOCIAL VENTURES SCOTLAND	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	SOCIAL VENTURES UK	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER II LIMITED	Company Secretary	2006-04-25	CURRENT	2006-04-25	Active
BURNESS PAULL LLP	MERCER PE II SCOTLAND GP LIMITED	Company Secretary	2006-04-05	CURRENT	2006-04-05	Liquidation
BURNESS PAULL LLP	FUSION ASSETS LIMITED	Company Secretary	2006-03-27	CURRENT	2006-03-27	Active
BURNESS PAULL LLP	OIP (SCOTLAND) LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Dissolved 2016-04-12
BURNESS PAULL LLP	BENSON ELLIOT GP (SCOTLAND) LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
BURNESS PAULL LLP	BROCKTON CAPITAL LP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	BROCKTON CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	PANTHEON VENTURES (SCOTLAND) GP LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
BURNESS PAULL LLP	JER EUROPE FUND III SLP (SCOTS) GP LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active
BURNESS PAULL LLP	TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active - Proposal to Strike off
BURNESS PAULL LLP	ACPL 2005 FUND SCOTLAND LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	ACPL 2005 DIRECT INVESTMENT PLAN LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	RJD GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	BNRI PIA SCOT GP LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	GMT III GP (SCOTLAND) LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CSS SCOTLAND LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	DSF TRUSTEES LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active
BURNESS PAULL LLP	GEMINI CAPITAL CORPORATION LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active - Proposal to Strike off
BURNESS PAULL LLP	NEWBURY (GP) LIMITED	Company Secretary	2005-09-21	CURRENT	2005-09-21	Dissolved 2017-05-30
BURNESS PAULL LLP	UOBGC GENERAL PARTNERS LIMITED	Company Secretary	2005-09-01	CURRENT	2000-09-20	Dissolved 2015-08-28
BURNESS PAULL LLP	DANIEL FRASER & CO LIMITED	Company Secretary	2005-09-01	CURRENT	1997-08-15	Active
BURNESS PAULL LLP	NAVAN CONSULTING LIMITED	Company Secretary	2005-09-01	CURRENT	1994-04-27	Active
BURNESS PAULL LLP	JAMES MACNAUGHTON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1995-08-25	Active
BURNESS PAULL LLP	SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED	Company Secretary	2005-09-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHN DICKSON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1936-11-12	Active
BURNESS PAULL LLP	ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-04-09	Active
BURNESS PAULL LLP	MORTIMER & SON GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-09-08	Active
BURNESS PAULL LLP	ALEX MARTIN GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1999-01-06	Active
BURNESS PAULL LLP	BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED	Company Secretary	2005-08-11	CURRENT	2001-04-20	Dissolved 2018-04-10
BURNESS PAULL LLP	NORTHBURN HOLDINGS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Liquidation
BURNESS PAULL LLP	MATADOR LP GENERAL PARTNER LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Active
BURNESS PAULL LLP	CHEYNE SCOTLAND GENERAL PARTNER LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2015-01-30
BURNESS PAULL LLP	SERFINCORP FINANCE LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2017-05-30
BURNESS PAULL LLP	THE BAXTERS FOUNDATION	Company Secretary	2005-04-05	CURRENT	2002-07-05	Active - Proposal to Strike off
BURNESS PAULL LLP	MACQUARIE (SCOTLAND) GP LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BURNESS PAULL LLP	NOVA (GP) SCOTLAND LIMITED	Company Secretary	2005-02-09	CURRENT	2005-02-09	Active
BURNESS PAULL LLP	CHILDCARE FIRST LIMITED	Company Secretary	2005-02-07	CURRENT	2005-02-07	Active
BURNESS PAULL LLP	MARTE LIMITED	Company Secretary	2005-02-04	CURRENT	1999-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	MIT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	MIT RETIREMENT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER II LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Active
BURNESS PAULL LLP	GLASGOW CITY MARKETING BUREAU LIMITED	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHERN STARS CORPORATION LIMITED	Company Secretary	2004-11-10	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	HERALD VENTURES SCOTLAND (GP) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	IMAGE ESTATES QUEEN STREET LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
BURNESS PAULL LLP	ION BEAM SERVICES U.K. LIMITED	Company Secretary	2004-10-06	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	CEP II ILP SCOTLAND LIMITED	Company Secretary	2004-10-04	CURRENT	2003-11-21	Active
BURNESS PAULL LLP	QUETTA SCOTLAND LIMITED	Company Secretary	2004-10-01	CURRENT	2000-05-09	Active
BURNESS PAULL LLP	ABERCASTLE PROPERTY HOLDINGS LIMITED	Company Secretary	2004-09-15	CURRENT	1994-10-21	Active
BURNESS PAULL LLP	FIFE ENERGY LIMITED	Company Secretary	2004-09-10	CURRENT	1992-04-08	Liquidation
BURNESS PAULL LLP	HCP WELLCARE THREE LIMITED	Company Secretary	2004-09-08	CURRENT	1998-06-10	Dissolved 2015-10-16
BURNESS PAULL LLP	BUSINESS OPTIONS LIMITED	Company Secretary	2004-09-03	CURRENT	1988-02-26	Liquidation
BURNESS PAULL LLP	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Company Secretary	2004-09-02	CURRENT	2004-07-02	Dissolved 2013-12-06
BURNESS PAULL LLP	IMAGE ESTATES LIMITED	Company Secretary	2004-09-02	CURRENT	2000-07-18	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.COM LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.CO.UK LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	EPILEPSY SCOTLAND	Company Secretary	2004-09-01	CURRENT	2002-10-30	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED	Company Secretary	2004-08-13	CURRENT	2004-08-13	Active - Proposal to Strike off
BURNESS PAULL LLP	MDP SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Dissolved 2014-03-21
BURNESS PAULL LLP	PROVENTURE (GP) SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	1999-08-06	Dissolved 2015-03-13
BURNESS PAULL LLP	INDEPENDENT PRESS LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT NEWS PUBLISHING LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT LOCAL PRESS GROUP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	LQX LIMITED	Company Secretary	2004-08-01	CURRENT	1993-08-03	Dissolved 2016-02-02
BURNESS PAULL LLP	ALDENHOFF LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-24	Dissolved 2015-04-17
BURNESS PAULL LLP	LANGHOLM CAPITAL (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2015-11-11
BURNESS PAULL LLP	CANDOVER 2001 FUND (SCOTLAND) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-22	Dissolved 2016-08-16
BURNESS PAULL LLP	TREWARM LIMITED	Company Secretary	2004-08-01	CURRENT	2002-08-15	Dissolved 2017-10-24
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2016-11-18
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Company Secretary	2004-08-01	CURRENT	1997-10-29	Active
BURNESS PAULL LLP	PATERNOSTER PARTNERS LIMITED	Company Secretary	2004-08-01	CURRENT	2004-03-19	Dissolved 2018-01-09
BURNESS PAULL LLP	VISUAL STATEMENT	Company Secretary	2004-08-01	CURRENT	2003-10-24	Active
BURNESS PAULL LLP	THE INDIGO CHILDCARE GROUP	Company Secretary	2004-08-01	CURRENT	2004-03-29	Active
BURNESS PAULL LLP	VISITOR CENTRES LIMITED	Company Secretary	2004-08-01	CURRENT	1968-06-13	Active
BURNESS PAULL LLP	REDWOOD BIRKHILL LIMITED	Company Secretary	2004-08-01	CURRENT	1977-02-18	Active
BURNESS PAULL LLP	S E H SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	S E H SEMICONDUCTOR (UK) LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR U K LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI UK LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	NEW ACOUSTICS LIMITED	Company Secretary	2004-08-01	CURRENT	1986-05-16	Active
BURNESS PAULL LLP	ENGAGE RENFREWSHIRE	Company Secretary	2004-08-01	CURRENT	1989-09-12	Active
BURNESS PAULL LLP	STAR EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2000-11-30	Active
BURNESS PAULL LLP	UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-08	Liquidation
BURNESS PAULL LLP	REDWOOD (HOLDINGS) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-06-06	Dissolved 2018-05-15
BURNESS PAULL LLP	S.E.H. (U.K.) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active - Proposal to Strike off
BURNESS PAULL LLP	SPE SELECT GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	BURNESS PAULL PENSION TRUSTEES LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-21	Active
BURNESS PAULL LLP	HEAT CONTAINMENT INDUSTRIES LIMITED	Company Secretary	2004-08-01	CURRENT	2003-06-27	Active - Proposal to Strike off
BURNESS PAULL LLP	ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED	Company Secretary	2004-08-01	CURRENT	2003-07-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CLEARBROOK SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active - Proposal to Strike off
BURNESS PAULL LLP	LCFR UK PEP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-08-19	Active - Proposal to Strike off
BURNESS PAULL LLP	DSF (2003) LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	DSF REFRACTORIES & MINERALS LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	ACOURA CERTIFICATION LIMITED	Company Secretary	2004-08-01	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	HWT LIMITED	Company Secretary	2004-08-01	CURRENT	1998-06-30	Active
BURNESS PAULL LLP	PATRON CAPITAL SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EFI II (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-04-20	Active - Proposal to Strike off
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active
BURNESS PAULL LLP	CPF PATRON SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	GWEST DEVELOPMENTS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	DSF HOLDINGS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active
BURNESS PAULL LLP	INNOVATION POLICY RESEARCH LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active - Proposal to Strike off
BURNESS PAULL LLP	GLASGOW EAST ARTS COMPANY LIMITED	Company Secretary	2004-08-01	CURRENT	2003-03-10	Active
BURNESS PAULL LLP	EUROPA FUND II EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2004-04-13	Active - Proposal to Strike off
BURNESS PAULL LLP	ACTIS EXECUTIVE GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active
FREDERIC CASTREC	HMS (634) LIMITED	Director	2011-10-31	CURRENT	2002-01-24	Dissolved 2013-08-24
FREDERIC CASTREC	SERIMAX TRAINING LIMITED	Director	2011-10-31	CURRENT	2004-05-10	Dissolved 2013-08-24
FREDERIC CASTREC	UMAX SERVICE LIMITED	Director	2011-10-31	CURRENT	2005-10-10	Dissolved 2015-11-06
FREDERIC CASTREC	SERIMAX LIMITED	Director	2011-10-31	CURRENT	1981-01-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-02-02		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-12-20		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC CASTREC
2019-07-18	AP01	DIRECTOR APPOINTED GUILLAME GRAINDOR
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-10-22	CH01	Director's details changed for Frederic Castrec on 2015-04-06
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-08-05	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP
2013-01-28	AP04	Appointment of corporate company secretary Burness Paull & Williamsons Llp
2012-09-26	AR01	24/09/12 ANNUAL RETURN FULL LIST
2012-09-18	CH01	Director's details changed for Frederic Castrec on 2012-09-05
2011-12-19	AA01	Current accounting period extended from 30/11/11 TO 31/12/11
2011-12-02	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-11-07	AP01	DIRECTOR APPOINTED FREDERIC CASTREC
2011-10-05	AR01	24/09/11 FULL LIST
2010-10-25	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-10-05	AR01	24/09/10 FULL LIST
2010-06-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-06-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-06-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-02-03	RES13	FACILITIES AGREEMENT 18/01/2010
2010-01-27	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-19	AR01	24/09/09 FULL LIST
2009-10-23	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2009-10-09		REGISTERED OFFICE CHANGED ON 09/10/09 FROM , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ
2009-06-19	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2009-05-12	288a	SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-12	288b	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 16 AIRFIELD ROAD EVANTON ROSS SHIRE IV16 9XJ
2009-04-16		Registered office changed on 16/04/2009 from, 16 airfield road, evanton, ross shire, IV16 9XJ
2009-02-16	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-23	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-04-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-04-17	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-14	288a	SECRETARY APPOINTED PAULL & WILLIAMSONS
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILLIP THORN
2007-10-17	363s	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-08-06	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-16	288b	DIRECTOR RESIGNED
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-01-09	CERTNM	COMPANY NAME CHANGED USP ANGOLA LIMITED CERTIFICATE ISSUED ON 09/01/07
2006-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-07	363s	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-12	244	DELIVERY EXT'D 3 MTH 31/12/05
2006-03-16	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-03-10	AUD	AUDITOR'S RESIGNATION
2006-02-15	RES13	SECTION 155 APPROVED 08/02/06
2006-02-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-11	419a(Scot)	DEC MORT/CHARGE *****
2006-02-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-14	363s	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS; AMEND
2005-10-07	363s	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-02-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-24	288b	SECRETARY RESIGNED
2005-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/05 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2005-02-24	288b	DIRECTOR RESIGNED
2005-02-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SERIMAX ANGOLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SERIMAX ANGOLA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CONFIRMATION	2010-01-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF CONFIRMATION CONFIRMING FLOATING CHARGE	2008-04-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2006-02-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2005-06-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SERIMAX ANGOLA LIMITED registering or being granted any patents

Domain Names

SERIMAX ANGOLA LIMITED owns 1 domain names.

serimax.co.uk

Trademarks

We have not found any records of SERIMAX ANGOLA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERIMAX ANGOLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SERIMAX ANGOLA LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where SERIMAX ANGOLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERIMAX ANGOLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERIMAX ANGOLA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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