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MAGMA PRODUCTS LIMITED

Company number SC218417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
16 Jun 2023 AD02 Register inspection address has been changed from Bruckhills Croft Badenscoth Rothienorman Inverurie Aberdeenshire AB51 8YB Scotland to 27 Albyn Place Aberdeen AB10 1DB
15 Feb 2023 AP04 Appointment of Blackwood Partners Llp as a secretary on 8 February 2023
15 Feb 2023 AD01 Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 15 February 2023
15 Feb 2023 TM01 Termination of appointment of Gordon James Farmer as a director on 8 February 2023
15 Feb 2023 TM01 Termination of appointment of Roderick James Macgregor as a director on 8 February 2023
15 Feb 2023 TM01 Termination of appointment of John Angus Macgregor as a director on 8 February 2023
10 Feb 2023 MR04 Satisfaction of charge SC2184170006 in full
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
19 Jan 2022 TM01 Termination of appointment of Ian Cobban as a director on 20 July 2021
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
24 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Nov 2021 MR04 Satisfaction of charge SC2184170004 in full
09 Nov 2021 MR04 Satisfaction of charge 1 in full