F&C Aurora (GP) Limited

Company Name	F&C Aurora (GP) Limited
Directors	Hamish John Garrow Mair and Richard Robin David Nairn
Company Status	Active
Company Number	SC351319
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)
Previous Name	Dunwilco (1587) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hamish John Garrow Mair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Richard Robin David Nairn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	BMO Investment Business Limited (Corporation)
Status	Current
Appointed	25 February 2009(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Columbia Threadneedle Investment Business Limited (Corporation)
Status	Current
Appointed	25 February 2009(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Colin Thomas Lawrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Hoggan Way Loanhead Midlothian EH20 9DG Scotland

Director Name	Mr Neil Gordon Sneddon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	bmogam.com

Location

Registered Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	F&c Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£825,797
Net Worth	£478,019
Current Liabilities	£324,937

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 October 2019 (66 pages)
3 March 2020	Termination of appointment of Neil Gordon Sneddon as a director on 31 December 2019 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 October 2018 (54 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
1 November 2018	Secretary's details changed for F&C Investment Business Limited on 31 October 2018 (1 page)
1 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
31 July 2018	Full accounts made up to 31 October 2017 (51 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
12 September 2017	Secretary's details changed for F&C Investment Business Limited on 12 September 2017 (1 page)
12 September 2017	Secretary's details changed for F&C Investment Business Limited on 12 September 2017 (1 page)
31 July 2017	Full accounts made up to 31 October 2016 (34 pages)
31 July 2017	Full accounts made up to 31 October 2016 (34 pages)
18 July 2017	Registered office address changed from 6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Registered office address changed from 6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG Scotland to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Registered office address changed from 80 George Street Edinburgh Lothian EH2 3BU to 6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 80 George Street Edinburgh Lothian EH2 3BU to 6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 October 2015 (30 pages)
7 July 2016	Full accounts made up to 31 October 2015 (30 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
29 June 2015	Full accounts made up to 31 October 2014 (27 pages)
29 June 2015	Full accounts made up to 31 October 2014 (27 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (15 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (15 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (15 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (15 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
20 November 2009	Director's details changed for Hamish John Garrow Mair on 13 November 2009 (3 pages)
20 November 2009	Director's details changed for Hamish John Garrow Mair on 13 November 2009 (3 pages)
18 November 2009	Director's details changed for Richard Robin David Nairn on 1 November 2009 (3 pages)
18 November 2009	Director's details changed for Richard Robin David Nairn on 1 November 2009 (3 pages)
18 November 2009	Director's details changed for Richard Robin David Nairn on 1 November 2009 (3 pages)
3 November 2009	Director's details changed for Neil Gordon Sneddon on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Neil Gordon Sneddon on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Neil Gordon Sneddon on 1 October 2009 (3 pages)
6 March 2009	Secretary appointed f&c investment business LIMITED (2 pages)
6 March 2009	Director appointed richard robin david nairn logged form (2 pages)
6 March 2009	Director appointed hamish john garrow mair (2 pages)
6 March 2009	Director appointed hamish john garrow mair (2 pages)
6 March 2009	Director appointed richard robin david nairn logged form (2 pages)
6 March 2009	Secretary appointed f&c investment business LIMITED (2 pages)
6 March 2009	Director appointed neil gordon sneddon (2 pages)
6 March 2009	Director appointed neil gordon sneddon (2 pages)
5 March 2009	Memorandum and Articles of Association (8 pages)
5 March 2009	Memorandum and Articles of Association (8 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2009	Company name changed dunwilco (1587) LIMITED\certificate issued on 27/02/09 (2 pages)
27 February 2009	Company name changed dunwilco (1587) LIMITED\certificate issued on 27/02/09 (2 pages)
26 February 2009	Appointment terminated director colin thomas lawrie (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
26 February 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
26 February 2009	Appointment terminated director D.W. director 1 LIMITED (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
26 February 2009	Appointment terminated director D.W. company services LIMITED (1 page)
26 February 2009	Appointment terminated director D.W. director 1 LIMITED (1 page)
26 February 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
26 February 2009	Appointment terminated director D.W. company services LIMITED (1 page)
26 February 2009	Appointment terminated director colin thomas lawrie (1 page)
14 November 2008	Incorporation (23 pages)
14 November 2008	Incorporation (23 pages)

F&C Aurora (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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