Aurora Nms Limited ABERDEEN


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.

Aurora Nms Limited Address / Contact

Office Address Unit 1 Dunnottar House Howe Moss Drive
Office Address2 Dyce
Town Aberdeen
Post code AB21 0FN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David D.

Position: Director

Appointed: 05 September 2023

Thomas S.

Position: Director

Appointed: 05 September 2023

Michael B.

Position: Director

Appointed: 25 August 2023

Douglas D.

Position: Director

Appointed: 25 August 2023

Alasdair N.

Position: Director

Appointed: 10 January 2022

John S.

Position: Director

Appointed: 05 January 2017

Resigned: 31 January 2022

People with significant control

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

Company previous names

Northern Marine Services (scotland) September 14, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2024
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