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AURORA DOWNHOLE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurora Downhole Solutions Limited. The company was founded 13 years ago and was given the registration number SC390761. The firm's registered office is in ELLON. You can find them at Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AURORA DOWNHOLE SOLUTIONS LIMITED
Company Number:SC390761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, Scotland, AB41 8BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX

Secretary09 March 2011Active
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX

Director23 December 2010Active
Marin House, Castle Way, Castlepark Industrial Estate, Ellon, United Kingdom, AB41 9EY

Director23 December 2010Active
Marin House, Castleway, Castlepark Industrial Estate, Ellon, United Kingdom, AB41 9EY

Director20 May 2012Active

People with Significant Control

Mr John Ronald Ross Bisset
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:Marin House, Castle Way, Ellon, Scotland, AB41 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George John Stroud
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Persons with significant control

Change to a person with significant control.

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2024-01-27Officers

Change person director company with change date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person secretary company with change date.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-12-10Officers

Change person director company with change date.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-02-05Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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