- Company Overview for MAGMA PRODUCTS LIMITED (SC218417)
- Filing history for MAGMA PRODUCTS LIMITED (SC218417)
- People for MAGMA PRODUCTS LIMITED (SC218417)
- Charges for MAGMA PRODUCTS LIMITED (SC218417)
- More for MAGMA PRODUCTS LIMITED (SC218417)
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) |
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03 Nov 2021 | MR01 | Registration of charge SC2184170006, created on 26 October 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
08 May 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
08 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
22 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
22 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
12 Jan 2021 | PSC07 | Cessation of Paul Kevin Rushton as a person with significant control on 3 March 2020 | |
12 Jan 2021 | PSC07 | Cessation of Helen Rushton as a person with significant control on 3 March 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
24 Mar 2020 | AD01 | Registered office address changed from Dundee One Office 8, River Court 5 West Victoria Dock Road Dundee DD1 3JT to 13 Henderson Road Inverness IV1 1SN on 24 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Derek George Mitchell as a director on 3 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Terry Allan as a director on 3 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Ian Cobban as a director on 3 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Gordon James Farmer as a director on 3 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr John Angus Macgregor as a director on 3 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Roderick James Macgregor as a director on 3 March 2020 | |
24 Mar 2020 | TM02 | Termination of appointment of Helen Rushton as a secretary on 3 March 2020 | |
18 Mar 2020 | PSC02 | Notification of Global Energy (Engineering & Construction) Limited as a person with significant control on 3 March 2020 | |
07 Aug 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
21 Jun 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
29 Nov 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |