AURORA ENVIRONMENTAL LIMITED
ABERDEEN SCANSLIDE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1RS

Company number SC204194
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address XODUS HOUSE, 50 HUNTLY STREET, ABERDEEN, AB10 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AURORA ENVIRONMENTAL LIMITED are www.auroraenvironmental.co.uk, and www.aurora-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Environmental Limited is a Private Limited Company. The company registration number is SC204194. Aurora Environmental Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Aurora Environmental Limited is Xodus House 50 Huntly Street Aberdeen Ab10 1rs. . KILNER-ABAZED, Emma Jayne is a Director of the company. SWINDELL, Stephen Kevin is a Director of the company. VAN DER ZANDE, Wim is a Director of the company. Secretary FOUBISTER, Elisabeth has been resigned. Secretary MANSON, Colin Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAIRNS, Helen Zoe has been resigned. Director DORNAN, Alistair Weir has been resigned. Director FOUBISTER, Elisabeth has been resigned. Director HEARD, Richard James has been resigned. Director MANSON, Colin Andrew has been resigned. Director MELDRUM, Brian James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KILNER-ABAZED, Emma Jayne
Appointed Date: 13 June 2011
47 years old
Director
SWINDELL, Stephen Kevin
Appointed Date: 03 August 2007
61 years old
Director
VAN DER ZANDE, Wim
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
FOUBISTER, Elisabeth
Resigned: 03 August 2007
Appointed Date: 14 March 2000
Secretary
MANSON, Colin Andrew
Resigned: 01 July 2015
Appointed Date: 03 August 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2000
Appointed Date: 23 February 2000
Director
CAIRNS, Helen Zoe
Resigned: 03 August 2007
Appointed Date: 14 March 2000
59 years old
Director
DORNAN, Alistair Weir
Resigned: 31 January 2008
Appointed Date: 03 August 2007
62 years old
Director
FOUBISTER, Elisabeth
Resigned: 03 August 2007
Appointed Date: 14 March 2000
57 years old
Director
HEARD, Richard James
Resigned: 14 March 2011
Appointed Date: 03 August 2007
61 years old
Director
MANSON, Colin Andrew
Resigned: 01 July 2015
Appointed Date: 03 August 2007
59 years old
Director
MELDRUM, Brian James
Resigned: 14 March 2011
Appointed Date: 03 August 2007
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 March 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Xodus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA ENVIRONMENTAL LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Dec 2015
Full accounts made up to 31 December 2014
23 Oct 2015
Appointment of Mr Wim Van Der Zande as a director on 1 July 2015
...
... and 94 more events
03 Apr 2000
Secretary resigned
03 Apr 2000
New director appointed
03 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
Registered office changed on 03/04/00 from: 24 great king street edinburgh midlothian EH3 6QN
23 Feb 2000
Incorporation

AURORA ENVIRONMENTAL LIMITED Charges

24 November 2004
Standard security
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garson place (formerly site 8 garston industrial estate)…
24 November 2004
Standard security
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Orkney Islands Council
Description: Sbs 8, garson place, stromness, orkney.
1 October 2004
Standard security
Delivered: 18 October 2004
Status: Satisfied on 6 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Garson place (formerly site 8 garson industrial estate)…
17 February 2004
Standard security
Delivered: 3 March 2004
Status: Satisfied on 25 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 8, garson industrial estate, stromness, orkney.
14 August 2002
Bond & floating charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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