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MAGNA ENERGY LIMITED - Forsyth House, 93 George Street, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC417424
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Forsyth House
- 93 George Street
- Edinburgh
- Lothian
- EH2 3ES Forsyth House, 93 George Street, Edinburgh, Lothian, EH2 3ES UK
Management
- Managing Directors
- CLIFF, Mark Alistair
- SALLOUM, Marwan Chafic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-20
- Dissolved on
- 2022-01-11
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ME56 LIMITED
- Legal Entity Identifier (LEI)
- 213800K7E75V6PAROZ65
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-02-20
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MAGNA ENERGY LIMITED Company Description
- MAGNA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC417424. Its current trading status is "closed". It was registered 2012-02-20. It was previously called ME56 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest annual return was filed up to 2013-02-20.It can be contacted at Forsyth House .
Get MAGNA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magna Energy Limited - Forsyth House, 93 George Street, Edinburgh, Lothian, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-11) - GAZ2(A)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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gazette-notice-voluntary (2021-10-26) - GAZ1(A)
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dissolution-application-strike-off-company (2021-10-20) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-30) - TM02
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confirmation-statement-with-updates (2017-03-02) - CS01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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capital-redomination-of-shares (2014-11-13) - SH14
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capital-allotment-shares (2014-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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resolution (2014-05-13) - RESOLUTIONS
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capital-allotment-shares (2014-12-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
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appoint-person-director-company-with-name (2014-06-20) - AP01
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resolution (2014-12-12) - RESOLUTIONS
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resolution (2014-11-13) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-11) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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certificate-change-of-name-company (2013-06-06) - CERTNM
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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termination-secretary-company-with-name (2013-06-21) - TM02
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termination-director-company-with-name (2013-08-12) - TM01
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change-account-reference-date-company-previous-extended (2013-06-21) - AA01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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capital-allotment-shares (2013-11-04) - SH01
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resolution (2013-11-04) - RESOLUTIONS
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capital-allotment-shares (2013-11-06) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-02-20) - NEWINC
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certificate-change-of-name-company (2012-05-30) - CERTNM