MAGNA ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

SC417424

Incorporation date

20/02/2012

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2012)

11/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2021

Application to strike the company off the register

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

09/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

28/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

26/04/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

30/12/2017

Termination of appointment of John Macrae Caldwell as a secretary on 2017-12-22

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

31/01/2017

Termination of appointment of Michael John Watts as a director on 2017-01-27

View PDF (1 pages)

31/01/2017

Termination of appointment of Janice Margaret Brown as a director on 2017-01-27

View PDF (1 pages)

10/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

01/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

15/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

20/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (7 pages)

23/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (4 pages)

12/12/2014

Resolutions

View PDF (1 pages)

13/11/2014

Redenomination of shares. Statement of capital 2014-11-03

View PDF (4 pages)

13/11/2014

Resolutions

View PDF (1 pages)

20/06/2014

Appointment of Mrs Janice Margaret Brown as a director

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (1 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (7 pages)

11/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

06/11/2013

Appointment of Marwan Chafic Salloum as a director

View PDF (3 pages)

06/11/2013

Appointment of Mark Alistair Cliff as a director

View PDF (3 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (4 pages)

04/11/2013

Resolutions

View PDF (1 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (4 pages)

10/09/2013

Appointment of John Macrae Caldwell as a secretary

View PDF (3 pages)

10/09/2013

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2013-09-10

View PDF (2 pages)

12/08/2013

Termination of appointment of Janice Brown as a director

View PDF (2 pages)

21/06/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (3 pages)

21/06/2013

Termination of appointment of Dm Company Services Limited as a secretary

View PDF (2 pages)

21/06/2013

Termination of appointment of Ewan Gilchrist as a director

View PDF (2 pages)

21/06/2013

Appointment of Dr Michael John Watts as a director

View PDF (3 pages)

21/06/2013

Appointment of Janice Margaret Brown as a director

View PDF (3 pages)

06/06/2013

Certificate of change of name

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

30/05/2012

Certificate of change of name

View PDF (3 pages)

20/02/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watts, Michael John, Dr	Director	31/05/2013 - 27/01/2017	30
DM COMPANY SERVICES LIMITED	Corporate Secretary	20/02/2012 - 31/05/2013	282
Salloum, Marwan Chafic	Director	29/10/2013 - Present	6
Gilchrist, Ewan Caldwell	Director	20/02/2012 - 31/05/2013	313
Brown, Janice Margaret	Director	31/05/2013 - 07/08/2013	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGNA ENERGY LIMITED

MAGNA ENERGY LIMITED is an(a) Dissolved company incorporated on 20/02/2012 with the registered office located at Forsyth House, 93 George Street, Edinburgh, Lothian EH2 3ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA ENERGY LIMITED?

MAGNA ENERGY LIMITED is currently Dissolved. It was registered on 20/02/2012 and dissolved on 11/01/2022.

Where is MAGNA ENERGY LIMITED located?

MAGNA ENERGY LIMITED is registered at Forsyth House, 93 George Street, Edinburgh, Lothian EH2 3ES.

What does MAGNA ENERGY LIMITED do?

MAGNA ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAGNA ENERGY LIMITED?

The latest filing was on 11/01/2022: Final Gazette dissolved via voluntary strike-off.