MAGNA ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAGNA ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417424
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNA ENERGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAGNA ENERGY LIMITED located?

    Registered Office Address
    Forsyth House
    93 George Street
    EH2 3ES Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNA ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ME56 LIMITEDMay 30, 2012May 30, 2012
    DMWS 970 LIMITEDFeb 20, 2012Feb 20, 2012

    What are the latest accounts for MAGNA ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MAGNA ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Termination of appointment of John Macrae Caldwell as a secretary on Dec 22, 2017

    1 pagesTM02

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Termination of appointment of Michael John Watts as a director on Jan 27, 2017

    1 pagesTM01

    Termination of appointment of Janice Margaret Brown as a director on Jan 27, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: USD 667,588.55154
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: USD 667,588.55154
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    14 pagesAA

    Statement of capital following an allotment of shares on Dec 05, 2014

    • Capital: USD 667,588.40
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Redenomination of shares. Statement of capital Nov 03, 2014

    • Capital: GBP 353,068
    • Capital: USD 564,908.80
    4 pagesSH14

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17

    Appointment of Mrs Janice Margaret Brown as a director

    2 pagesAP01

    Who are the officers of MAGNA ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFF, Mark Alistair
    New Street
    GY1 2PF St Peter Port
    11
    St Peter Port
    Guernsey (Uk Crown Dependency)
    Director
    New Street
    GY1 2PF St Peter Port
    11
    St Peter Port
    Guernsey (Uk Crown Dependency)
    GuernseyBritish43046700002
    SALLOUM, Marwan Chafic
    West Halkin Street
    SW1X 8JL London
    11a
    Greater London
    United Kingdom
    Director
    West Halkin Street
    SW1X 8JL London
    11a
    Greater London
    United Kingdom
    EnglandLebanese63570030002
    CALDWELL, John Macrae
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Lothian
    Secretary
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Lothian
    British181188300001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    BROWN, Janice Margaret
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Lothian
    Director
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Lothian
    ScotlandBritish117048670002
    BROWN, Janice Margaret
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United KingdomBritish117048670001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    ScotlandBritish88983380002
    WATTS, Michael John, Dr
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Lothian
    Director
    93 George Street
    EH2 3ES Edinburgh
    Forsyth House
    Lothian
    United KingdomBritish179227400001

    What are the latest statements on persons with significant control for MAGNA ENERGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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