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AURORA DP LTD

Company number SC478591

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Persons with significant control: 1 person with significant control / 0 statements

Borealis Dp Ltd

Correspondence address
Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Notified on
22 June 2021
Governing law
Legal form
Place registered
England And Wales Companies Registry
Registration number
13207339
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jason Hyman Fisher Ceased

Correspondence address
110 Titchfield Street, Kilmarnock, Scotland, KA1 1PH
Notified on
6 April 2016
Ceased on
22 June 2021
Date of birth
June 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Lisa Wendy Tobias Ceased

Correspondence address
110 Titchfield Street, Kilmarnock, Scotland, KA1 1PH
Notified on
6 April 2016
Ceased on
22 June 2021
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Maberly Ceased

Correspondence address
56 Newtonlea Avenue, Newton Mearns, Glasgow, Scotland, G77 5QF
Notified on
6 April 2016
Ceased on
18 May 2020
Date of birth
March 1989
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Graeme Paul Tobias Ceased

Correspondence address
4 Birkwood Place, Newton Mearns, Glasgow, G77 5FW
Notified on
6 April 2016
Ceased on
18 June 2019
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control