MAGMA PRODUCTS GROUP LIMITED
DUNDEE MAGMA PRODUCTS (HOLDCO) LIMITED

Hellopages » Dundee City » Dundee City » DD1 3JT

Company number SC459290
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address OFFICE 8, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAGMA PRODUCTS GROUP LIMITED are www.magmaproductsgroup.co.uk, and www.magma-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Magma Products Group Limited is a Private Limited Company. The company registration number is SC459290. Magma Products Group Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Magma Products Group Limited is Office 8 5 West Victoria Dock Road Dundee Dd1 3jt. . RUSHTON, Paul Kevin is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
RUSHTON, Paul Kevin
Appointed Date: 17 September 2013
61 years old

Persons With Significant Control

Mr Paul Kevin Rushton
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Rushton
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGMA PRODUCTS GROUP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Registration of charge SC4592900004, created on 30 October 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 400
...
... and 5 more events
16 Apr 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 400
01 Apr 2014
Company name changed magma products (holdco) LIMITED\certificate issued on 01/04/14
  • CONNOT ‐
01 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-10
17 Dec 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAGMA PRODUCTS GROUP LIMITED Charges

30 October 2015
Charge code SC45 9290 0004
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 fraser court, rothienorman.
19 May 2015
Charge code SC45 9290 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 17, twin spires, mugiemoss road, aberdeen. Abn 110600…
14 May 2015
Charge code SC45 9290 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 5 blackfriars court, excalibur road, beacon park…
6 November 2014
Charge code SC45 9290 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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