GRAND AURA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAND AURA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576890
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAND AURA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRAND AURA LIMITED located?

    Registered Office Address
    27 Queens Crescent
    AB15 4AZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND AURA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRAND AURA LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for GRAND AURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Change of details for Dr Sanjaykumar Mansukhlal Rajpara as a person with significant control on Sep 19, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 8 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland to 27 Queens Crescent Aberdeen AB15 4AZ on Sep 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2018

    7 pagesAAMD

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 20, 2019 with updates

    4 pagesCS01

    Cessation of Karen Mary Arthur as a person with significant control on Feb 20, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Appointment of Plenderleath Runcie Llp as a secretary on Feb 27, 2019

    2 pagesAP04

    Termination of appointment of Grant Smith Law Practice Limited as a secretary on Feb 27, 2019

    1 pagesTM02

    Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to 8 Woodlands Crescent Cults Aberdeen AB15 9DH on Feb 26, 2019

    1 pagesAD01

    Termination of appointment of Karen Mary Arthur as a director on Feb 20, 2019

    1 pagesTM01

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2017

    Statement of capital on Sep 21, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of GRAND AURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENDERLEATH RUNCIE LLP
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Scotland
    Secretary
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301665
    255896740001
    RAJPARA, Sanjaykumar Mansukhlal, Dr
    AB15 4AZ Aberdeen
    27 Queens Crescent
    United Kingdom
    Director
    AB15 4AZ Aberdeen
    27 Queens Crescent
    United Kingdom
    ScotlandBritish238148330001
    GRANT SMITH LAW PRACTICE LIMITED
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    United Kingdom
    Secretary
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC145875
    162613040001
    ARTHUR, Karen Mary
    Tarves
    AB41 7LS Ellon
    4 North Ythsie
    United Kingdom
    Director
    Tarves
    AB41 7LS Ellon
    4 North Ythsie
    United Kingdom
    ScotlandBritishDirector238148340001

    Who are the persons with significant control of GRAND AURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Mary Arthur
    Tarves
    AB41 7LS Ellon
    4 North Ythsie
    United Kingdom
    Sep 21, 2017
    Tarves
    AB41 7LS Ellon
    4 North Ythsie
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Sanjaykumar Mansukhlal Rajpara
    AB15 4AZ Aberdeen
    27 Queens Crescent
    United Kingdom
    Sep 21, 2017
    AB15 4AZ Aberdeen
    27 Queens Crescent
    United Kingdom
    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.

    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