F&C AURORA (GP) LIMITED
Overview
| Company Name | F&C AURORA (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351319 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&C AURORA (GP) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is F&C AURORA (GP) LIMITED located?
| Registered Office Address | 6th Floor, Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&C AURORA (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1587) LIMITED | Nov 14, 2008 | Nov 14, 2008 |
What are the latest accounts for F&C AURORA (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F&C AURORA (GP) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for F&C AURORA (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Andrew David John Carnwath as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Robin David Nairn as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 76 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 75 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2021 | 70 pages | AA | ||
Secretary's details changed for Bmo Investment Business Limited on Jul 04, 2022 | 1 pages | CH04 | ||
Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Oct 31, 2020 | 71 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 66 pages | AA | ||
Termination of appointment of Neil Gordon Sneddon as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 54 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for F&C Investment Business Limited on Oct 31, 2018 | 1 pages | CH04 | ||
Change of details for F&C Asset Management Plc as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Oct 31, 2017 | 51 pages | AA | ||
Who are the officers of F&C AURORA (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Secretary | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland |
| 163050200059 | ||||||||||
| CARNWATH, Andrew David John | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | Scotland | British | 334483950001 | |||||||||
| MAIR, Hamish John Garrow | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | Scotland | British | 49785770002 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 134612120001 | |||||||||||
| LAWRIE, Colin Thomas | Director | Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland | Scotland | British | 141531780001 | |||||||||
| NAIRN, Richard Robin David | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | Scotland | British | 222379160002 | |||||||||
| SNEDDON, Neil Gordon | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | Scotland | British | 119297470002 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 134612140001 | |||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 134612130001 |
Who are the persons with significant control of F&C AURORA (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Apr 06, 2016 | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0