| Company Name | Aurora Nms Limited |
|---|---|
| Director | Alasdair Noble |
| Company Status | Active |
| Company Number | SC553783 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 3 months ago) |
| Previous Name | Northern Marine Services (Scotland) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alasdair Noble |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2022(5 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland |
| Director Name | Mr John Andrew Kennedy Small |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Eccles Road Hunters Quay Dunoon Argyll PA23 8LB Scotland |
Location
| Registered Address | Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 30 January 2024 | Resolutions
|
|---|---|
| 30 January 2024 | Memorandum and Articles of Association (27 pages) |
| 29 January 2024 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
| 22 December 2023 | Registration of charge SC5537830001, created on 21 December 2023 (24 pages) |
| 9 November 2023 | Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
| 14 September 2023 | Company name changed northern marine services (scotland) LTD\certificate issued on 14/09/23
|
| 13 September 2023 | Appointment of Mr Thomas Adam Smith as a director on 5 September 2023 (2 pages) |
| 13 September 2023 | Appointment of Mr David Michael Duguid as a director on 5 September 2023 (2 pages) |
| 5 September 2023 | Appointment of Mr Douglas Hunter Duguid as a director on 25 August 2023 (2 pages) |
| 5 September 2023 | Appointment of Mr Michael Andrew Buchan as a director on 25 August 2023 (2 pages) |
| 5 September 2023 | Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 5 September 2023 (1 page) |
| 5 September 2023 | Cessation of Alasdair Noble as a person with significant control on 25 August 2023 (1 page) |
| 5 September 2023 | Statement of capital following an allotment of shares on 25 August 2023
|
| 5 September 2023 | Notification of Aurora Energy Services Limited as a person with significant control on 25 August 2023 (2 pages) |
| 29 May 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 1 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 January 2022 | Cessation of John Andrew Kennedy Small as a person with significant control on 31 January 2022 (1 page) |
| 31 January 2022 | Change of details for Mr Alasdair Noble as a person with significant control on 31 January 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of John Andrew Kennedy Small as a director on 31 January 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 10 January 2022 | Appointment of Mr Alasdair Noble as a director on 10 January 2022 (2 pages) |
| 7 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 23 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 7 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 5 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|