Dundee
DD1 3JT
Scotland
Registered Address | Office 8 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
Address Matches | 2 other UK companies use this postal address |
200 at £1 | Helen Rushton 50.00% Ordinary |
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200 at £1 | Paul Rushton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £85 |
Cash | £85 |
Current Liabilities | £400 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (7 months ago) |
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Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
24 March 2020 | Delivered on: 27 March 2020 Persons entitled: Global Energy (Group) Limited (SC106415) Classification: A registered charge Particulars: All and whole the subjects known as unit 17 twin spires, mugiemoss road, aberdeen, AB21 9NR - title number ABN110600. Outstanding |
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3 March 2020 | Delivered on: 23 March 2020 Persons entitled: Global Energy (Group) Limited (SC106415) Classification: A registered charge Particulars: Unit 17 twin spires, mugiemoss road, aberdeen, AB21 9NR - title number ABN110600. Outstanding |
1 May 2019 | Delivered on: 4 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 39 high street, inverurie registered in the land register of scotland under title number ABN140306. Outstanding |
30 October 2015 | Delivered on: 31 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9 fraser court, rothienorman. Outstanding |
14 May 2015 | Delivered on: 3 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5 blackfriars court, excalibur road, beacon park, gorleston, great yarmouth. Title number NK440750. Outstanding |
19 May 2015 | Delivered on: 21 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 17, twin spires, mugiemoss road, aberdeen. Abn 110600. Outstanding |
6 November 2014 | Delivered on: 26 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
29 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
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3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 October 2015 | Registration of charge SC4592900004, created on 30 October 2015 (9 pages) |
28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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3 June 2015 | Registration of charge SC4592900003, created on 14 May 2015 (11 pages) |
21 May 2015 | Registration of charge SC4592900002, created on 19 May 2015 (9 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 November 2014 | Registration of charge SC4592900001, created on 6 November 2014 (17 pages) |
26 November 2014 | Registration of charge SC4592900001, created on 6 November 2014 (17 pages) |
20 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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16 April 2014 | Statement of capital following an allotment of shares on 18 December 2013
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1 April 2014 | Resolutions
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1 April 2014 | Company name changed magma products (holdco) LIMITED\certificate issued on 01/04/14
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17 December 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
17 September 2013 | Incorporation
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