- Company Overview for AURORA NMS LIMITED (SC553783)
- Filing history for AURORA NMS LIMITED (SC553783)
- People for AURORA NMS LIMITED (SC553783)
- Charges for AURORA NMS LIMITED (SC553783)
- More for AURORA NMS LIMITED (SC553783)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jan 2024 | MA | Memorandum and Articles of Association | |
30 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Jan 2024 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
22 Dec 2023 | MR01 | Registration of charge SC5537830001, created on 21 December 2023 | |
09 Nov 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
14 Sep 2023 | CERTNM |
Company name changed northern marine services (scotland) LTD\certificate issued on 14/09/23
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13 Sep 2023 | AP01 | Appointment of Mr David Michael Duguid as a director on 5 September 2023 | |
13 Sep 2023 | AP01 | Appointment of Mr Thomas Adam Smith as a director on 5 September 2023 | |
05 Sep 2023 | PSC02 | Notification of Aurora Energy Services Limited as a person with significant control on 25 August 2023 | |
05 Sep 2023 | AD01 | Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 5 September 2023 | |
05 Sep 2023 | AP01 | Appointment of Mr Michael Andrew Buchan as a director on 25 August 2023 | |
05 Sep 2023 | AP01 | Appointment of Mr Douglas Hunter Duguid as a director on 25 August 2023 | |
05 Sep 2023 | PSC07 | Cessation of Alasdair Noble as a person with significant control on 25 August 2023 | |
05 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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29 May 2023 | AA | Micro company accounts made up to 31 January 2023 | |
13 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
01 Sep 2022 | AA | Micro company accounts made up to 31 January 2022 | |
31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
31 Jan 2022 | PSC04 | Change of details for Mr Alasdair Noble as a person with significant control on 31 January 2022 | |
31 Jan 2022 | PSC07 | Cessation of John Andrew Kennedy Small as a person with significant control on 31 January 2022 | |
31 Jan 2022 | TM01 | Termination of appointment of John Andrew Kennedy Small as a director on 31 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Alasdair Noble as a director on 10 January 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
23 Aug 2021 | AA | Micro company accounts made up to 31 January 2021 | |
08 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates |