Active
Company Information for AURORA DIGITAL SOLUTIONS LIMITED
Alba House Central Avenue, Clydebank Business Park, Clydebank, G81 2QR,
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Company Registration Number
SC582080
Private Limited Company
Active |
Company Name | |
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AURORA DIGITAL SOLUTIONS LIMITED | |
Legal Registered Office | |
Alba House Central Avenue Clydebank Business Park Clydebank G81 2QR | |
Company Number | SC582080 | |
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Company ID Number | SC582080 | |
Date formed | 2017-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-20 | |
Return next due | 2025-12-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-15 11:46:38 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE TIERNEY |
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PHILIP WILLIAM BOYD FULLERTON |
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EILEEN LEITH |
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JACQUELINE MAY TIERNEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN MARINE GROUP LTD | Director | 2017-03-22 | CURRENT | 2014-04-01 | Active | |
NMG MARINE SERVICES LTD | Director | 2017-02-28 | CURRENT | 2014-10-07 | Active | |
THE CLYDE GROUP LIMITED | Director | 2016-05-05 | CURRENT | 2014-07-07 | Active | |
NORTHERN MARINE FERRIES LIMITED | Director | 2008-07-01 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
THE CLYDE GROUP LIMITED | Director | 2016-05-05 | CURRENT | 2014-07-07 | Active | |
NORTHERN MARINE SHIPPING LIMITED | Director | 2017-08-31 | CURRENT | 2014-04-01 | Dissolved 2017-12-12 | |
NORTHERN MARINE LOGISTICS LIMITED | Director | 2017-08-31 | CURRENT | 2014-04-01 | Dissolved 2017-12-12 | |
NORTHERN MARINE FAR EAST LIMITED | Director | 2017-08-31 | CURRENT | 2015-11-06 | Dissolved 2017-12-12 | |
NMG SHIP MANAGEMENT LTD | Director | 2014-06-27 | CURRENT | 1996-09-19 | Active | |
STENA MARINE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
TRITEC MARINE LTD | Director | 2007-02-27 | CURRENT | 1980-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
Appointment of Mr Ronald Stewart as company secretary on 2024-10-22 | ||
Termination of appointment of Gael Edgar Mccallum on 2024-08-13 | ||
Appointment of Ms Gael Edgar Mccallum as company secretary on 2024-03-11 | ||
Termination of appointment of Jonathan Cowan on 2024-01-04 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Jonathan Cowan as company secretary on 2022-05-12 | |
TM02 | Termination of appointment of Ronnie Cairney on 2022-05-12 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Notification of Nmg Marine Services Ltd as a person with significant control on 2021-10-07 | ||
PSC02 | Notification of Nmg Marine Services Ltd as a person with significant control on 2021-10-07 | |
CESSATION OF STENA UK LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF STENA UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM BOYD FULLERTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN LEITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Ronnie Cairney as company secretary on 2019-11-30 | |
TM02 | Termination of appointment of Carol Macdonald on 2019-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MAY TIERNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
AP03 | Appointment of Mrs Carol Macdonald as company secretary on 2019-01-21 | |
TM02 | Termination of appointment of Jacqueline Tierney on 2019-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as AURORA DIGITAL SOLUTIONS 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. |