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SERIMAX LIMITED (SC073616)

SERIMAX LIMITED (SC073616) is an active UK company. incorporated on 5 January 1981. with registered office in Evanton. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. SERIMAX LIMITED has been registered for 45 years. Current directors include GRAINDOR, Guillaume.

Company Number
SC073616
Status
active
Type
ltd
Incorporated
5 January 1981
Age
45 years
Address
16 Airfield Road, Evanton, IV16 9XJ
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
GRAINDOR, Guillaume
SIC Codes
43999

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SERIMAX LIMITED

SERIMAX LIMITED is an active company incorporated on 5 January 1981 with the registered office located in Evanton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SERIMAX LIMITED was registered 45 years ago.(SIC: 43999)

Status

active

Active since 45 years ago

Company No

SC073616

LTD Company

Age

45 Years

Incorporated 5 January 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 5 May 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 October 2025 (7 months ago)
Submitted on 17 October 2025 (7 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

UMAX LIMITED
From: 5 January 1981To: 9 January 2007
Contact
Address

16 Airfield Road Evanton, IV16 9XJ,

Previous Addresses

Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ
From: 5 January 1981To: 9 October 2009
Timeline

9 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Jan 81
Director Joined
Nov 11
Director Left
Nov 11
Funding Round
Dec 12
Funding Round
Dec 17
Director Joined
Jul 19
Director Left
Jul 19
Funding Round
Dec 20
Owner Exit
Oct 25
3
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 25 Jan 2013

GRAINDOR, Guillaume

Active
Rue De La Belle Etoile, Cs90023, Roissy-En-France
Born July 1972
Director
Appointed 17 Jul 2019

MILLS, James Ronald

Resigned
46 Victoria Street, AberdeenAB1 1XA
Secretary
Appointed 01 Jun 2000
Resigned 07 Jan 2002

MILLS, James Ronald

Resigned
46 Victoria Street, AberdeenAB1 1XA
Secretary
Appointed N/A
Resigned 12 Feb 1996

THORN, Phillip Anthony

Resigned
Drynie Lodge Upper Myrtlefield, InvernessIV2 5BX
Secretary
Appointed 07 Jan 2002
Resigned 31 Mar 2008

IAIN SMITH AND COMPANY

Resigned
18-20 Queen's Road, AberdeenAB15 4ZT
Corporate secretary
Appointed 12 Feb 1996
Resigned 01 Jun 2000

PAULL & WILLIAMSONS

Resigned
Union Plaza (6th Floor), AberdeenAB10 1DQ
Corporate secretary
Appointed 31 Mar 2008
Resigned 06 Apr 2009

PAULL & WILLIAMSONS LLP

Resigned
6th Floor, AberdeenAB10 1DQ
Corporate secretary
Appointed 06 Apr 2009
Resigned 25 Jan 2013

CASTREC, Frederic

Resigned
Rue De La Belle Etoile, Cs 90023 Roissy En France
Born November 1970
Director
Appointed 31 Oct 2011
Resigned 17 Jul 2019

DICKSON, Leslie John

Resigned
12 March Gait, EdinburghEH4 3RX
Born February 1947
Director
Appointed 28 Feb 2006
Resigned 13 Jun 2007

FRASER, James Milner

Resigned
53 Deeview Road South, AberdeenAB15 9NA
Born November 1950
Director
Appointed 01 Aug 2002
Resigned 04 Jun 2004

MACKAY, James Innes

Resigned
The Willows, DornochIV25 3PW
Born April 1962
Director
Appointed 28 Feb 2006
Resigned 31 Dec 2006

MACKAY, James Innes

Resigned
The Willows, DornochIV25 3PW
Born April 1962
Director
Appointed 24 Oct 2005
Resigned 31 Jan 2006

MACLELLAN, Edmund Donald William

Resigned
Wester Colliemore Farm, InvergordonIV18 0PS
Born January 1957
Director
Appointed 07 Sept 1993
Resigned 13 Jun 2007

MILLS, Ella

Resigned
46 Victoria Street, AberdeenAB1 1XA
Born October 1948
Director
Appointed 02 Jun 1997
Resigned 01 Aug 2002

MILLS, Ella

Resigned
46 Victoria Street, AberdeenAB1 1XA
Born October 1948
Director
Appointed N/A
Resigned 05 Apr 1995

MILLS, Gerard James

Resigned
View Bank, Westhill, InvernessIV1 2BW
Born January 1965
Director
Appointed 07 Sept 1993
Resigned 01 Aug 2002

MILLS, James Ronald

Resigned
4 Cradlehall Farm Drive, InvernessIV2 5GQ
Born February 1934
Director
Appointed N/A
Resigned 08 Feb 2006

THORN, Phillip Anthony

Resigned
Drynie Lodge Upper Myrtlefield, InvernessIV2 5BX
Born March 1949
Director
Appointed 07 Jan 2002
Resigned 31 Mar 2008

WILLIAMS, David John

Resigned
Badgers Barn Long Ashton Road, BristolBS41 9SQ
Born September 1953
Director
Appointed 13 Jun 2007
Resigned 31 Oct 2011

Persons with significant control

2

1 Active
1 Ceased

Aldebaran Capital Partners

Active
Boulevard Malesherbes, Paris75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2025

Vallourec Sa

Ceased
Rue De La Verrerie, Meudon

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Jul 2025
Fundings
Financials
Latest Activities

Filing History

172

Accounts With Accounts Type Full
5 May 2026
AAAnnual Accounts
Accounts Amended With Accounts Type Full
20 January 2026
AAMDAAMD
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Resolution
17 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Resolution
19 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
2 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2013
AAAnnual Accounts
Termination Secretary Company With Name
28 January 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
28 January 2013
AP04Appointment of Corporate Secretary
Capital Allotment Shares
28 December 2012
SH01Allotment of Shares
Resolution
28 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
19 December 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Legacy
23 June 2010
MG03sMG03s
Legacy
23 June 2010
MG03sMG03s
Legacy
23 June 2010
MG03sMG03s
Resolution
3 February 2010
RESOLUTIONSResolutions
Legacy
27 January 2010
MG01sMG01s
Accounts With Accounts Type Full
23 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
9 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
287Change of Registered Office
Legacy
16 February 2009
363aAnnual Return
Legacy
23 October 2008
288cChange of Particulars
Legacy
17 April 2008
410(Scot)410(Scot)
Mortgage Alter Floating Charge With Number
17 April 2008
466(Scot)466(Scot)
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
288bResignation of Director or Secretary
Resolution
11 April 2008
RESOLUTIONSResolutions
Legacy
11 April 2008
155(6)b155(6)b
Legacy
11 April 2008
155(6)a155(6)a
Legacy
18 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 2007
AAAnnual Accounts
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
7 February 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 January 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 December 2006
AAAnnual Accounts
Legacy
1 November 2006
363sAnnual Return (shuttle)
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
225Change of Accounting Reference Date
Auditors Resignation Company
10 March 2006
AUDAUD
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
13 February 2006
155(6)b155(6)b
Legacy
13 February 2006
155(6)a155(6)a
Legacy
11 February 2006
419a(Scot)419a(Scot)
Legacy
10 February 2006
410(Scot)410(Scot)
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
14 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
9 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 2004
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
3 November 2003
288cChange of Particulars
Legacy
14 September 2003
363sAnnual Return (shuttle)
Legacy
23 July 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Group
26 March 2003
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Legacy
14 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 March 2002
AAAnnual Accounts
Legacy
25 February 2002
419a(Scot)419a(Scot)
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
1 October 2001
363sAnnual Return (shuttle)
Legacy
10 July 2001
88(3)88(3)
Legacy
10 July 2001
88(2)R88(2)R
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Legacy
23 May 2001
123Notice of Increase in Nominal Capital
Legacy
9 April 2001
410(Scot)410(Scot)
Accounts With Accounts Type Medium
27 December 2000
AAAnnual Accounts
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
287Change of Registered Office
Accounts With Accounts Type Medium
15 March 2000
AAAnnual Accounts
Legacy
14 September 1999
363aAnnual Return
Accounts With Accounts Type Medium
4 May 1999
AAAnnual Accounts
Legacy
18 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 March 1998
AAAnnual Accounts
Legacy
25 September 1997
363sAnnual Return (shuttle)
Legacy
2 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
7 October 1996
AAAnnual Accounts
Legacy
13 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
28 May 1996
AAAnnual Accounts
Legacy
15 March 1996
288288
Legacy
15 March 1996
288288
Legacy
15 March 1996
287Change of Registered Office
Legacy
27 September 1995
363sAnnual Return (shuttle)
Legacy
7 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
9 November 1994
AAAnnual Accounts
Legacy
13 September 1994
363sAnnual Return (shuttle)
Legacy
21 February 1994
225(1)225(1)
Legacy
9 December 1993
288288
Legacy
9 December 1993
288288
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
5 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
14 June 1993
AAAnnual Accounts
Legacy
21 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full
6 February 1992
AAAnnual Accounts
Legacy
23 October 1991
363363
Accounts With Accounts Type Full
25 February 1991
AAAnnual Accounts
Legacy
28 September 1990
363363
Legacy
31 August 1990
410(Scot)410(Scot)
Accounts With Accounts Type Full
20 January 1990
AAAnnual Accounts
Legacy
4 September 1989
363363
Accounts With Accounts Type Small
15 February 1989
AAAnnual Accounts
Accounts With Accounts Type Small
16 May 1988
AAAnnual Accounts
Legacy
16 May 1988
363363
Legacy
14 May 1987
363363
Accounts With Accounts Type Small
5 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 May 1986
AAAnnual Accounts
Legacy
27 May 1986
363363
Legacy
27 May 1986
363363
Certificate Change Of Name Company
10 June 1981
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 January 1981
NEWINCIncorporation