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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)
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