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 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.
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)
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 |
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 |