MAGNA NEW VENTURES LIMITED

Overview

Company Name	MAGNA NEW VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC538419
Jurisdiction	Scotland
Date of Creation	Jun 20, 2016
Date of Cessation	Dec 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNA NEW VENTURES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is MAGNA NEW VENTURES LIMITED located?

Registered Office Address	93 George Street EH2 3ES Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest filings for MAGNA NEW VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2017

Application to strike the company off the register

3 pages

DS01

Jun 27, 2017

Confirmation statement made on Jun 19, 2017 with updates

4 pages

CS01

Jun 26, 2017

Notification of Magna Energy Limited as a person with significant control on Jun 20, 2016

2 pages

PSC02

Jun 20, 2016

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 20, 2016	Model articles adopted	MODEL ARTICLES
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of MAGNA NEW VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Janice Margaret George Street EH2 3ES Edinburgh 93 Scotland	Jun 20, 2016		Director	George Street EH2 3ES Edinburgh 93 Scotland		Scotland	British	1955-6		117048670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNA NEW VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magna Energy Limited

Jun 20, 2016

George Street

EH2 3ES Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In Scotland
Registration Number	Sc417424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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