Active
Company Information for F&C AURORA (GP) LIMITED
6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,
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Company Registration Number
SC351319
Private Limited Company
Active |
Company Name | ||
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F&C AURORA (GP) LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EDINBURGH EH3 9EG Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC351319 | |
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Company ID Number | SC351319 | |
Date formed | 2008-11-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:41:53 |
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Officer | Role | Date Appointed |
---|---|---|
F&C INVESTMENT BUSINESS LIMITED |
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HAMISH JOHN GARROW MAIR |
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RICHARD ROBIN DAVID NAIRN |
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NEIL GORDON SNEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
COLIN THOMAS LAWRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CT GLOBAL MANAGED PORTFOLIO TRUST PLC | Company Secretary | 2008-02-21 | CURRENT | 2008-02-20 | Active | |
F&C UK SELECT TRUST PLC. | Company Secretary | 1996-10-31 | CURRENT | 1993-04-08 | Dissolved 2013-10-08 | |
HORATIO HOLDINGS LIMITED | Director | 2015-10-06 | CURRENT | 2015-06-02 | Active | |
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED | Director | 2013-02-22 | CURRENT | 2013-01-21 | Active | |
F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
AUTISM TREATMENT TRUST | Director | 2007-05-19 | CURRENT | 2002-09-17 | Dissolved 2014-11-28 | |
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED | Director | 2007-03-02 | CURRENT | 2006-10-17 | Active | |
LEVANTO LTD | Director | 2016-03-09 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED | Director | 2013-02-22 | CURRENT | 2013-01-21 | Active | |
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED | Director | 2013-02-22 | CURRENT | 2013-01-21 | Active | |
F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED | Director | 2007-03-02 | CURRENT | 2006-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMO INVESTMENT BUSINESS LIMITED on 2022-07-04 | |
PSC05 | Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON SNEDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C INVESTMENT BUSINESS LIMITED on 2018-10-31 | |
PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C INVESTMENT BUSINESS LIMITED on 2017-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 6TH FLOOR, QUARTERMILE 4 NIGHTINGALE WAY EDINBURGH EH3 9EG SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 80 GEORGE STREET EDINBURGH LOTHIAN EH2 3BU | |
PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 auditor's letter | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN GARROW MAIR / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBIN DAVID NAIRN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON SNEDDON / 01/10/2009 | |
288a | SECRETARY APPOINTED F&C INVESTMENT BUSINESS LIMITED | |
288a | DIRECTOR APPOINTED HAMISH JOHN GARROW MAIR | |
288a | DIRECTOR APPOINTED RICHARD ROBIN DAVID NAIRN LOGGED FORM | |
288a | DIRECTOR APPOINTED NEIL GORDON SNEDDON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/02/2009 | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1587) LIMITED CERTIFICATE ISSUED ON 27/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as F&C AURORA (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |