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AURORA DIGITAL SOLUTIONS LIMITED

Company number SC582080

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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)
11 Mar 2024 AP03 Appointment of Ms Gael Edgar Mccallum as a secretary on 11 March 2024
04 Jan 2024 TM02 Termination of appointment of Jonathan Cowan as a secretary on 4 January 2024
05 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
04 Aug 2023 AA Accounts for a small company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
31 May 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 AP03 Appointment of Mr Jonathan Cowan as a secretary on 12 May 2022
12 May 2022 TM02 Termination of appointment of Ronnie Cairney as a secretary on 12 May 2022
17 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 PSC02 Notification of Nmg Marine Services Ltd as a person with significant control on 7 October 2021
04 Jan 2022 PSC07 Cessation of Stena Uk Ltd as a person with significant control on 7 October 2021
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
29 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Philip William Boyd Fullerton as a director on 14 July 2020
14 Jul 2020 AP01 Appointment of Mr William Caldwell as a director on 14 July 2020
10 Jul 2020 TM01 Termination of appointment of Eileen Leith as a director on 10 July 2020
06 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Dec 2019 AP03 Appointment of Mr Ronnie Cairney as a secretary on 30 November 2019
03 Dec 2019 TM02 Termination of appointment of Carol Macdonald as a secretary on 30 November 2019
03 Dec 2019 TM01 Termination of appointment of Jacqueline May Tierney as a director on 30 November 2019
16 May 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
21 Jan 2019 AP03 Appointment of Mrs Carol Macdonald as a secretary on 21 January 2019