SERIMAX ANGOLA LIMITED

active Company number SC273793

Private Limited by Shares · Incorporated on 24th Sep 2004

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SIC code: 43999
Registered office: Evanton, IV16 9XJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SERIMAX ANGOLA LIMITED is a private limited by shares company based in Evanton. It was incorporated on 24th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

2 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Evanton (IV) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	25th Jan 2013	This company	Not recorded	—
Guillaume Graindor	Director	17th Jul 2019	This company	French	View profile
Aldebaran Capital Partners	Corporate PSC	24th Jul 2025	—	—	View profile
Serimax Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SERIMAX LIMITED	SC073616	5th Jan 1981	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Sep 2004
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 2004 Company incorporated
24th Sep 2004 LEDGE SERVICES LIMITED appointed as Corporate nominee director
24th Sep 2004 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
10th Feb 2005 LEDGE SERVICES LIMITED resigned as Corporate nominee director
10th Feb 2005 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
10th Feb 2005 Edmund Maclellan appointed as Director
10th Feb 2005 Phillip Thorn appointed as Director
10th Feb 2005 Phillip Thorn appointed as Secretary
13th Jun 2007 Edmund Maclellan resigned as Director
13th Jun 2007 David Williams appointed as Director
31st Mar 2008 PAULL & WILLIAMSONS appointed as Corporate secretary
31st Mar 2008 Phillip Thorn resigned as Director
31st Mar 2008 Phillip Thorn resigned as Secretary
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
31st Oct 2011 David Williams resigned as Director
31st Oct 2011 Frederic Castrec appointed as Director
25th Jan 2013 BURNESS PAULL LLP appointed as Corporate secretary
25th Jan 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
6th Apr 2016 Serimax Limited appointed as Corporate PSC
17th Jul 2019 Frederic Castrec resigned as Director
17th Jul 2019 Guillaume Graindor appointed as Director
24th Jul 2025 Aldebaran Capital Partners appointed as Corporate PSC
24th Jul 2025 Serimax Limited ceased to be a Corporate PSC
24th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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