Magma Products Limited

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magma products limited
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Micro

Magma Products Limited

sc218417•Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU
WebsiteEmail01224788000

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Incorporated

24/04/2001

Company Age

25 years

Directors

5

Employees

5

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Magma Products Limited (sc218417) is a private limited with share capital incorporated on 24/04/2001 (25 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 74909 and is classified as Micro.

Magma products limited is a company based out of dundee one office 8, river court 5 west victoria dock road, dundee, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 24/04/2001
AB106XU
5 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£807.0K

Net Assets

£453.0K

Est. Turnover

£3.04M

AI Estimated
Unreported
Cash

£467.0K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
derek george mitchell
director
P
paul kevin rushton
director
G
geoffrey elmslie morrison
director
S
scott mcginigal
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:24-12-2021
Legacy
Category:Other
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2021
Legacy
Category:Other
Date:08-05-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Sail Address Company
Category:Address
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Legacy
Category:Mortgage
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Legacy
Category:Mortgage
Date:16-03-2012
Legacy
Category:Mortgage
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Memorandum Articles
Category:Incorporation
Date:27-01-2009
Memorandum Articles
Category:Incorporation
Date:03-12-2008
Resolution
Category:Resolution
Date:15-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Address
Date:12-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/02/2026
Latest Accounts31/12/2024

Trading Addresses

13 Henderson Road, Inverness, Inverness-Shire, IV11SN
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered

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Contact

01224788000
client@magmaproducts.co.ukinfo@magmaproducts.co.ukjobs@magmaproducts.co.ukpress@magmaproducts.co.uk
magmaproducts.co.uk
Blackwood House, Union Grove Lane, Aberdeen, AB106XU