MAGMA PRODUCTS LIMITED: Filings

  • Overview

    Company NameMAGMA PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218417
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAGMA PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Appointment of Mr. Geoffrey Elmslie Morrison as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Terry Michael Allan as a director on Apr 11, 2025

    1 pagesTM01

    Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on Nov 20, 2024

    2 pagesPSC05

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from Bruckhills Croft Badenscoth Rothienorman Inverurie Aberdeenshire AB51 8YB Scotland to 27 Albyn Place Aberdeen AB10 1DB

    1 pagesAD02

    Appointment of Blackwood Partners Llp as a secretary on Feb 08, 2023

    2 pagesAP04

    Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on Feb 15, 2023

    1 pagesAD01

    Termination of appointment of Gordon James Farmer as a director on Feb 08, 2023

    1 pagesTM01

    Termination of appointment of Roderick James Macgregor as a director on Feb 08, 2023

    1 pagesTM01

    Termination of appointment of John Angus Macgregor as a director on Feb 08, 2023

    1 pagesTM01

    Satisfaction of charge SC2184170006 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    12 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 24, 2022 with updates

    4 pagesCS01

    Termination of appointment of Ian Cobban as a director on Jul 20, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    14 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0