MAGMA PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 24/04/2524 April 2025 | Appointment of Mr. Geoffrey Elmslie Morrison as a director on 2025-04-17 |
| 24/04/2524 April 2025 | Termination of appointment of Terry Michael Allan as a director on 2025-04-11 |
| 25/02/2525 February 2025 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2024-11-20 |
| 10/07/2410 July 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/06/2316 June 2023 | Register inspection address has been changed from Bruckhills Croft Badenscoth Rothienorman Inverurie Aberdeenshire AB51 8YB Scotland to 27 Albyn Place Aberdeen AB10 1DB |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Gordon James Farmer as a director on 2023-02-08 |
| 15/02/2315 February 2023 | Termination of appointment of John Angus Macgregor as a director on 2023-02-08 |
| 15/02/2315 February 2023 | Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2023-02-15 |
| 15/02/2315 February 2023 | Appointment of Blackwood Partners Llp as a secretary on 2023-02-08 |
| 15/02/2315 February 2023 | Termination of appointment of Roderick James Macgregor as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Satisfaction of charge SC2184170006 in full |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 19/01/2219 January 2022 | Termination of appointment of Ian Cobban as a director on 2021-07-20 |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | |
| 09/11/219 November 2021 | Satisfaction of charge SC2184170004 in full |
| 09/11/219 November 2021 | Satisfaction of charge 1 in full |
| 03/11/213 November 2021 | Registration of charge SC2184170006, created on 2021-10-26 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR DEREK GEORGE MITCHELL |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN RUSHTON |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR GORDON JAMES FARMER |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR IAN COBBAN |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR TERRY ALLAN |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM DUNDEE ONE OFFICE 8, RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED |
| 07/08/197 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/06/1821 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2184170005 |
| 07/05/157 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2184170005 |
| 25/06/1425 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2184170004 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2184170004 |
| 22/05/1422 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2 CROSS STREET FRASERBURGH ABERDEENSHIRE AB43 9EQ SCOTLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | SAIL ADDRESS CREATED |
| 01/05/131 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/10/1126 October 2011 | CURRSHO FROM 05/04/2012 TO 31/03/2012 |
| 17/05/1117 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O MAGMA PRODUCTS LTD 2 CROSS STREET FRASERBURGH ABERDEENSHIRE AB43 9EQ SCOTLAND |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RUSHTON / 24/04/2010 |
| 11/08/1011 August 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN RUSHTON / 24/04/2010 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/01/0927 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0815 August 2008 | ALTER MEM AND ARTS 06/04/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (CCLXII) LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RE-CLASS SHARES 24/03/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02 |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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