MAGNORA UK PV HOLDING LIMITED: Filings
Overview
| Company Name | MAGNORA UK PV HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC727751 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MAGNORA UK PV HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 28, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Stein Bjornstad as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Trond Gartner as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 272 Bath Street Glasgow G2 4JR on Nov 08, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Bard Olsen on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Trond Gartner on Nov 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 121 pages | AA | ||
Appointment of Trond Gartner as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emilie Schjott Brackman as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hanne Wiger as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Emilie Schjott Brackman as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Burness Paull Llp on Dec 04, 2023 | 1 pages | CH04 | ||
Change of details for Magnora Asa as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Hanne Wiger on Aug 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Aug 28, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2023 with updates | 5 pages | CS01 | ||
Appointment of Hanne Wiger as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bjorn Gisle Gronlie as a director on Jan 20, 2023 | 1 pages | TM01 | ||
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