Founded in 2017, Aurora Nms, classified under reg no. SC553783 is an active company. Currently registered at Unit 1 Dunnottar House Howe Moss Drive AB21 0FN, Aberdeen the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2023-09-14 Aurora Nms Limited is no longer carrying the name Northern Marine Services (scotland).
The company has 5 directors, namely David D., Thomas S. and Michael B. and others. Of them, Alasdair N. has been with the company the longest, being appointed on 10 January 2022 and David D. and Thomas S. have been with the company for the least time - from 5 September 2023. As of 29 March 2024, there was 1 ex director - John S.. There were no ex secretaries.
Office Address | Unit 1 Dunnottar House Howe Moss Drive |
Office Address2 | Dyce |
Town | Aberdeen |
Post code | AB21 0FN |
Country of origin | United Kingdom |
Registration Number | SC553783 |
Date of Incorporation | Thu, 5th Jan 2017 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st January |
Company age | 7 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
Last confirmation statement dated | Fri, 13th Jan 2023 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Aurora Energy Services Limited from Newmachar, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Alasdair N. This PSC owns 75,01-100% shares. The third one is John S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Aurora Energy Services Limited
I7v House Straloch, Newmachar, Aberdeenshire, AB21 0RW, Scotland
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc734491 |
Notified on | 25 August 2023 |
Nature of control: |
75,01-100% shares |
Alasdair N.
Notified on | 5 January 2017 |
Ceased on | 25 August 2023 |
Nature of control: |
75,01-100% shares |
John S.
Notified on | 5 January 2017 |
Ceased on | 31 January 2022 |
Nature of control: |
25-50% shares |
Northern Marine Services (scotland) | September 14, 2023 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2024 |
resolution | Free Download (1 page) |
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