MAGNA ENERGY LIMITED
Company is dissolved
General Information
NAME
MAGNA ENERGY LIMITED
COMPANY NUMBER
SC417424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2012
(12 years and 9 months old)
WEBSITE
magna-energy.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
30/05/2012
06/06/2013
ME56 LIMITED
View all previous names
LOTHIAN
EH2 3ES
Forsyth House
93 George Street
Edinburgh
Midlothian
EH2 3ES
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Board Member Mark Alistair Cliff (904304670) Appointed |
| 14/12/2022 | New Board Member Marwan Chafic Salloum (906357003) Appointed |
| 10/06/2022 | New Board Member Mark Alistair Cliff (904304670) Appointed |
Credit Risk Overview
Want to learn more about MAGNA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Board Member Mark Alistair Cliff (904304670) Appointed |
| 14/12/2022 | New Board Member Marwan Chafic Salloum (906357003) Appointed |
| 10/06/2022 | New Board Member Mark Alistair Cliff (904304670) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 03/01/2018 | John Macrae Caldwell (918118830) has left the board |
| 04/03/2017 | New Annual Return filed |
| 02/02/2017 | Janice Margaret Brown (911704867) has left the board |
| 02/02/2017 | Michael John Watts (917922740) has left the board |
| 14/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 24/06/2014 | New Board Member Janice Margaret Brown (911704867) Appointed |
| 01/03/2014 | New Annual Return filed |
| 15/11/2013 | Mark Alistair Cliff (918268764) has left the board |
| 15/11/2013 | New Board Member Mark Alistair Cliff (904304670) Appointed |
| 14/11/2013 | New Accounts filed |
| 08/11/2013 | New Board Member Mark Alistair Cliff (918268764) Appointed |
| 08/11/2013 | New Board Member Marwan Chafic Salloum (906357003) Appointed |
| 12/09/2013 | Change in Reg. Office |
| 12/09/2013 | New Company Secretary John Macrae Caldwell (918118830) Appointed |
| 14/08/2013 | Janice Margaret Brown (911704867) has left the board |
| 02/07/2013 | Janice Margaret Brown (917922710) has left the board |
| 02/07/2013 | New Board Member Janice Margaret Brown (911704867) Appointed |
| 25/06/2013 | New Board Member Janice Margaret Brown (917922710) Appointed |
| 25/06/2013 | DM COMPANY SERVICES LIMITED (916685208) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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