AURORA NMS LIMITED
Overview
| Company Name | AURORA NMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC553783 |
| 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 AURORA NMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AURORA NMS LIMITED located?
| Registered Office Address | Aurora House Howe Moss Crescent Dyce AB21 0GN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA NMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN MARINE SERVICES (SCOTLAND) LTD | Jan 05, 2017 | Jan 05, 2017 |
What are the latest accounts for AURORA NMS 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 AURORA NMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for AURORA NMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN Scotland to Aurora House Howe Moss Crescent Dyce Aberdeen AB21 0GN on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brett Kenneth Raeside as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5537830001, created on Dec 21, 2023 | 24 pages | MR01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed northern marine services (scotland) LTD\certificate issued on 14/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr David Michael Duguid as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Adam Smith as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Notification of Aurora Energy Services Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Andrew Buchan as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Hunter Duguid as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Alasdair Noble as a person with significant control on Aug 25, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of AURORA NMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Michael Andrew | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Aurora House Scotland | Scotland | British | 92679460002 | |||||
| DUGUID, David Michael | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Aurora House Scotland | Scotland | British | 273029050001 | |||||
| DUGUID, Douglas Hunter | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Aurora House Scotland | Scotland | British | 80236780004 | |||||
| NOBLE, Alasdair | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Aurora House Scotland | Scotland | British | 225245090001 | |||||
| RAESIDE, Brett Kenneth | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Aurora House Scotland | Scotland | British | 288953840001 | |||||
| SMITH, Thomas Adam | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Aurora House Scotland | England | British | 313494790001 | |||||
| SMALL, John Andrew Kennedy | Director | Eccles Road Hunters Quay PA23 8LB Dunoon 8 Argyll Scotland | Scotland | British | 179531760001 |
Who are the persons with significant control of AURORA NMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Energy Services Limited | Aug 25, 2023 | Straloch AB21 0RW Newmachar I7v House Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alasdair Noble | Jan 05, 2017 | Smiths Terrace KW1 5HD Wick 24 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Andrew Kennedy Small | Jan 05, 2017 | Eccles Road Hunters Quay PA23 8LB Dunoon 8 Argyll Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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