AURORA DIGITAL SOLUTIONS LIMITED
Overview
| Company Name | AURORA DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC582080 |
| 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 DIGITAL SOLUTIONS LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is AURORA DIGITAL SOLUTIONS LIMITED located?
| Registered Office Address | Alba House Central Avenue Clydebank Business Park G81 2QR Clydebank United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURORA DIGITAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AURORA DIGITAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for AURORA DIGITAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronald Stewart as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gael Edgar Mccallum as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||
Appointment of Ms Gael Edgar Mccallum as a secretary on Mar 11, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Cowan as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Jonathan Cowan as a secretary on May 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ronnie Cairney as a secretary on May 12, 2022 | 1 pages | TM02 | ||
Memorandum and Articles of Association | 28 pages | MA | ||
Notification of Nmg Marine Services Ltd as a person with significant control on Oct 07, 2021 | 2 pages | PSC02 | ||
Cessation of Stena Uk Ltd as a person with significant control on Oct 07, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Philip William Boyd Fullerton as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr William Caldwell as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Eileen Leith as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronnie Cairney as a secretary on Nov 30, 2019 | 2 pages | AP03 | ||
Termination of appointment of Carol Macdonald as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||
Who are the officers of AURORA DIGITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Ronald | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | 328514980001 | |||||||
| CALDWELL, William | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | Scotland | British | Company Director | 271956070001 | ||||
| CAIRNEY, Ronnie | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | 264993430001 | |||||||
| COWAN, Jonathan | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | 295751890001 | |||||||
| MACDONALD, Carol | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | 254486080001 | |||||||
| MCCALLUM, Gael Edgar | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | 320379470001 | |||||||
| TIERNEY, Jacqueline | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | 240363950001 | |||||||
| FULLERTON, Philip William Boyd | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | Northern Ireland | British | Director | 134191530001 | ||||
| LEITH, Eileen | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | Scotland | British | Director | 207862820001 | ||||
| TIERNEY, Jacqueline May | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House United Kingdom | Scotland | British | Director | 102974270001 |
Who are the persons with significant control of AURORA DIGITAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nmg Marine Services Ltd | Oct 07, 2021 | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | No | ||||||||||
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Natures of Control
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| Stena Uk Ltd | Nov 21, 2017 | Albemarle Street W1S 4JL London 45 United Kingdom | Yes | ||||||||||
| |||||||||||||
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