Company number SC218417
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address DUNDEE ONE OFFICE 8, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAGMA PRODUCTS LIMITED are www.magmaproducts.co.uk, and www.magma-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Magma Products Limited is a Private Limited Company.
The company registration number is SC218417. Magma Products Limited has been working since 24 April 2001.
The present status of the company is Active. The registered address of Magma Products Limited is Dundee One Office 8 River Court 5 West Victoria Dock Road Dundee Dd1 3jt. . RUSHTON, Helen is a Secretary of the company. RUSHTON, Paul Kevin is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Nominee Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Director AMIN, Rizwana Shaheen has been resigned. Nominee Director RITCHIE, Sheila Ewan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 17 October 2007
Appointed Date: 24 April 2001
MAGMA PRODUCTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Satisfaction of charge 2 in full
16 May 2015
Satisfaction of charge SC2184170005 in full
...
... and 53 more events
10 Jan 2002
New director appointed
10 Dec 2001
Accounting reference date shortened from 30/04/02 to 05/04/02
29 Nov 2001
Secretary resigned
29 Nov 2001
New secretary appointed
24 Apr 2001
Incorporation
21 August 2014
Charge code SC21 8417 0005
Delivered: 29 August 2014
Status: Satisfied
on 16 May 2015
Persons entitled: Bank of Scotland PLC
Description: Unit 5 blackfriars court, excalibur road, gorleston, great…
20 June 2014
Charge code SC21 8417 0004
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
24 May 2012
Floating charge
Delivered: 30 May 2012
Status: Satisfied
on 24 June 2014
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
14 March 2012
Standard security
Delivered: 16 March 2012
Status: Satisfied
on 30 July 2015
Persons entitled: Bank of Scotland PLC
Description: Building 1, mugiemoss road, twin spires, aberdeen.
23 December 2011
Floating charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…