MAGMA PRODUCTS LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Active
- Private Limited Company
- Company No. SC218417
- Last Updated: 01 Mar 2024
Company Profile
MAGMA PRODUCTS LIMITED was incorporated on Tuesday, April 24, 2001 as a Private Limited Company with registered address in ABERDEEN. MAGMA PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 19 days.
| Name | MAGMA PRODUCTS LIMITED |
|---|---|
| Company number | SC218417 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Energy (Engineering & Construction) Limited Henderson Road, IV1 1SN |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Kevin Rushton Nationality: British |
Dates: Monday, April 24, 2017 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mrs Helen Rushton Nationality: British |
Dates: Monday, April 24, 2017 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MAGMA PRODUCTS LIMITED | 24 Apr 2001 |
| FREELANCE EURO SERVICES (CCLXII) LIMITED | 21 Nov 2007 |