Magna Energy Limited

Company Name	Magna Energy Limited
Company Status	Dissolved
Company Number	SC417424
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	DMWS 970 Limited and ME56 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Alistair Cliff
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 January 2022)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	11 New Street St Peter Port GY1 2PF

Director Name	Mr Marwan Chafic Salloum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Lebanese
Status	Closed
Appointed	29 October 2013(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 January 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	11a West Halkin Street London Greater London SW1X 8JL

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Dr Michael John Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House 93 George Street Edinburgh Lothian EH2 3ES Scotland

Secretary Name	John Macrae Caldwell
Nationality	British
Status	Resigned
Appointed	06 September 2013(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2017)
Role	Company Director
Correspondence Address	Forsyth House 93 George Street Edinburgh Lothian EH2 3ES Scotland

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Forsyth House 93 George Street Edinburgh Lothian EH2 3ES Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	Forsyth House 93 George Street Edinburgh Lothian EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

31.3k at £1.6	Dr Michael John Watts 7.49% Ordinary
31.3k at £1.6	Janice Margaret Brown 7.49% Ordinary
177.4k at £1.6	Cc Energy LTD 42.51% Ordinary
177.4k at £1.6	Magna Investments LTD 42.51% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£4,767,942
Cash	£789,019
Current Liabilities	£82,959

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
20 October 2021	Application to strike the company off the register (1 page)
3 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
9 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
28 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 December 2017	Termination of appointment of John Macrae Caldwell as a secretary on 22 December 2017 (1 page)
30 December 2017	Termination of appointment of John Macrae Caldwell as a secretary on 22 December 2017 (1 page)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Michael John Watts as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Michael John Watts as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Janice Margaret Brown as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Janice Margaret Brown as a director on 27 January 2017 (1 page)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 USD 667,588.55154 (7 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 USD 667,588.55154 (7 pages)
15 June 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
15 June 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 667,588.55154 (7 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 667,588.55154 (7 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
12 December 2014	Statement of capital following an allotment of shares on 5 December 2014 USD 667,588.40 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 5 December 2014 USD 667,588.40 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 5 December 2014 USD 667,588.40 (4 pages)
12 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
13 November 2014	Redenomination of shares. Statement of capital 3 November 2014 GBP 353,068 USD 564,908.80 (4 pages)
13 November 2014	Redenomination of shares. Statement of capital 3 November 2014 GBP 353,068 USD 564,908.80 (4 pages)
13 November 2014	Redenomination of shares. Statement of capital 3 November 2014 GBP 353,068 USD 564,908.80 (4 pages)
20 June 2014	Appointment of Mrs Janice Margaret Brown as a director (2 pages)
20 June 2014	Appointment of Mrs Janice Margaret Brown as a director (2 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 353,068 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 353,068 (4 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 353,068 (4 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders (7 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders (7 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 November 2013	Appointment of Marwan Chafic Salloum as a director (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 194,760 (4 pages)
6 November 2013	Appointment of Mark Alistair Cliff as a director (3 pages)
6 November 2013	Appointment of Marwan Chafic Salloum as a director (3 pages)
6 November 2013	Appointment of Mark Alistair Cliff as a director (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 194,760 (4 pages)
4 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 12,500 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 12,500 (4 pages)
4 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 10 September 2013 (2 pages)
10 September 2013	Appointment of John Macrae Caldwell as a secretary (3 pages)
10 September 2013	Appointment of John Macrae Caldwell as a secretary (3 pages)
10 September 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 10 September 2013 (2 pages)
12 August 2013	Termination of appointment of Janice Brown as a director (2 pages)
12 August 2013	Termination of appointment of Janice Brown as a director (2 pages)
21 June 2013	Appointment of Janice Margaret Brown as a director (3 pages)
21 June 2013	Appointment of Dr Michael John Watts as a director (3 pages)
21 June 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
21 June 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
21 June 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
21 June 2013	Appointment of Janice Margaret Brown as a director (3 pages)
21 June 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
21 June 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
21 June 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
21 June 2013	Appointment of Dr Michael John Watts as a director (3 pages)
6 June 2013	Company name changed ME56 LIMITED\certificate issued on 06/06/13 CONNOT ‐ (3 pages)
6 June 2013	Company name changed ME56 LIMITED\certificate issued on 06/06/13 CONNOT ‐ (3 pages)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
30 May 2012	Company name changed dmws 970 LIMITED\certificate issued on 30/05/12 CONNOT ‐ (3 pages)
30 May 2012	Company name changed dmws 970 LIMITED\certificate issued on 30/05/12 CONNOT ‐ (3 pages)
20 February 2012	Incorporation (29 pages)
20 February 2012	Incorporation (29 pages)

Magna Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland