MAGMA PRODUCTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MAGMA PRODUCTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MAGMA PRODUCTS LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: SC218417. The accounts status is SMALL and accounts are next due on 31/12/2024.

MAGMA PRODUCTS LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FREELANCE EURO SERVICES (CCLXII) LIMITED (until 21/11/2007)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2023-02-08 CURRENT
MR PAUL KEVIN RUSHTON Oct 1964 British Director 2001-04-24 CURRENT
MR DEREK GEORGE MITCHELL Apr 1970 British Director 2020-03-03 CURRENT
MR TERRY ALLAN Nov 1982 British Director 2020-03-03 CURRENT
HELEN RUSHTON British Secretary 2007-10-17 UNTIL 2020-03-03 RESIGNED
FREELANCE EURO CONTRACTING LIMITED Corporate Secretary 2001-04-24 UNTIL 2007-10-17 RESIGNED
RIZWANA SHAHEEN AMIN Mar 1971 British Nominee Director 2001-04-24 UNTIL 2001-04-24 RESIGNED
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2020-03-03 UNTIL 2023-02-08 RESIGNED
MR JOHN ANGUS MACGREGOR Sep 1986 British Director 2020-03-03 UNTIL 2023-02-08 RESIGNED
IAN COBBAN Aug 1964 British Director 2020-03-03 UNTIL 2021-07-20 RESIGNED
MR GORDON JAMES FARMER Mar 1981 British Director 2020-03-03 UNTIL 2023-02-08 RESIGNED
MRS SHEILA EWAN RITCHIE May 1957 British Nominee Director 2001-04-24 UNTIL 2001-04-24 RESIGNED
GRANT SMITH LAW PRACTICE Corporate Nominee Secretary 2001-04-24 UNTIL 2001-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Energy (Engineering & Construction) Limited 2020-03-03 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Kevin Rushton 2017-04-24 - 2020-03-03 10/1964 Inverness   Ownership of shares 25 to 50 percent
Mrs Helen Rushton 2017-04-24 - 2020-03-03 9/1964 Inverness   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Magma Products Limited Small abridged accounts 2019-08-08 31-03-2019 £30,445 Cash £423,010 equity
Magma Products Limited Small abridged accounts 2018-06-22 31-03-2018 £81,046 Cash £369,532 equity
Magma Products Limited Small abridged accounts 2017-11-30 31-03-2017 £3,450 Cash £-834 equity
Accounts filed on 31-03-2016 2016-12-21 31-03-2016 £44,587 Cash £1,763 equity
Abbreviated Company Accounts - MAGMA PRODUCTS LIMITED 2015-12-24 31-03-2015 £1,848 Cash £238,466 equity
Abbreviated Company Accounts - MAGMA PRODUCTS LIMITED 2014-12-13 31-03-2014 £17,786 Cash £169,067 equity

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