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AURORA OFFSHORE LIMITED

Company number SC401444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2024 DS01 Application to strike the company off the register
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
23 Mar 2018 AD01 Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 28 Albyn Place Aberdeen AB10 1YL on 23 March 2018
14 Mar 2018 PSC07 Cessation of Mr David Alan Rennie as a person with significant control on 13 July 2017
14 Mar 2018 PSC01 Notification of Kenneth George Mchattie as a person with significant control on 13 July 2017
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 July 2017
13 Jul 2017 TM01 Termination of appointment of David Alan Rennie as a director on 13 July 2017
13 Jul 2017 AP03 Appointment of Nicola Hamilton as a secretary on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr Kenneth George Mchattie as a director on 13 July 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016