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AURORA OFFSHORE LIMITED

AURORA OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAURORA OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401444
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURORA OFFSHORE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AURORA OFFSHORE LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AURORA OFFSHORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST ADJUSTABLE LIMITEDJun 10, 2011Jun 10, 2011

    What are the latest accounts for AURORA OFFSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for AURORA OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 28 Albyn Place Aberdeen AB10 1YL on Mar 23, 2018

    		1 pagesAD01

    Cessation of Mr David Alan Rennie as a person with significant control on Jul 13, 2017

    		1 pagesPSC07

    Notification of Kenneth George Mchattie as a person with significant control on Jul 13, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Jul 13, 2017

    		1 pagesTM02

    Termination of appointment of David Alan Rennie as a director on Jul 13, 2017

    		1 pagesTM01

    Appointment of Nicola Hamilton as a secretary on Jul 13, 2017

    		2 pagesAP03

    Appointment of Mr Kenneth George Mchattie as a director on Jul 13, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of AURORA OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Nicola
    Chapelwell Drive
    Balmedie
    AB23 8HY Aberdeen
    16
    Aberdeenshire
    United Kingdom
    		Secretary
    Chapelwell Drive
    Balmedie
    AB23 8HY Aberdeen
    16
    Aberdeenshire
    United Kingdom
    		235396790001
    MCHATTIE, Kenneth George
    Louisville Avenue
    AB15 4TX Aberdeen
    66
    United Kingdom
    		Director
    Louisville Avenue
    AB15 4TX Aberdeen
    66
    United Kingdom
    		ScotlandBritishChartered Accountant58524620001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		United KingdomBritishSolicitor141766890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth George Mchattie
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Jul 13, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Alan Rennie
    Albyn Place
    AB10 1FW Aberdeen
    Stronachs, 34
    Scotland
    		Jun 30, 2016
    Albyn Place
    AB10 1FW Aberdeen
    Stronachs, 34
    Scotland
    		Yes
    Legal FormSolicitor
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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