This company is commonly known as Aurora Production (uk) Limited. The company was founded 18 years ago and was given the registration number SC301743. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | AURORA PRODUCTION (UK) LIMITED |
|---|---|---|
| Company Number | : | SC301743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2006 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 28 Albyn Place, Aberdeen, Scotland, AB10 1YL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX | Secretary | 01 March 2023 | Active |
| Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX | Director | 01 March 2023 | Active |
| Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX | Director | 01 March 2023 | Active |
| 28, Albyn Place, Aberdeen, Scotland, AB10 1YL | Secretary | 04 May 2006 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 04 May 2006 | Active |
| 28, Albyn Place, Aberdeen, Scotland, AB10 1YL | Director | 04 May 2006 | Active |
| The Boat House, Maryculter, Aberdeen, AB12 5FX | Director | 04 May 2006 | Active |
| 28, Albyn Place, Aberdeen, Scotland, AB10 1YL | Director | 04 May 2006 | Active |
| 35 Cromwell Road, Aberdeen, AB15 4UQ | Director | 04 May 2006 | Active |
| Aquherton House, Kintore, AB51 0XH | Director | 04 May 2006 | Active |
| 28, Albyn Place, Aberdeen, Scotland, AB10 1YL | Director | 11 June 2008 | Active |
| The East Stables, Countesswells House, Countesswells, AB15 9BT | Director | 04 May 2006 | Active |
| 20 Gladstone Place, Aberdeen, AB10 6XA | Director | 04 May 2006 | Active |
| 28, Albyn Place, Aberdeen, Scotland, AB10 1YL | Director | 11 June 2008 | Active |
| Egdon Resources Limited | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Blackstable House, Longridge, Stroud, England, GL6 7QX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Change of name | Certificate change of name company. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-03-10 | Resolution | Resolution. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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