AURORA PETROLEUM LIMITED
MILLTIMBER PACIFIC SHELF 1594 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB13 0EX

Company number SC368986
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address THE OFFICE, WESTFIELD ESTATE, MILLTIMBER, ABERDEENSHIRE, AB13 0EX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AURORA PETROLEUM LIMITED are www.aurorapetroleum.co.uk, and www.aurora-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Portlethen Rail Station is 6 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Petroleum Limited is a Private Limited Company. The company registration number is SC368986. Aurora Petroleum Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Aurora Petroleum Limited is The Office Westfield Estate Milltimber Aberdeenshire Ab13 0ex. . HAMILTON, Nicola Patricia is a Secretary of the company. CUTLER, Tristan Paul is a Director of the company. KINCH, Laurence William is a Director of the company. MCHATTIE, Kenneth George is a Director of the company. ROCHE, Ian Patrick is a Director of the company. STODDART, Margaret Elaine Fergus is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HAMILTON, Nicola Patricia
Appointed Date: 17 December 2009
Director
CUTLER, Tristan Paul
Appointed Date: 31 May 2010
50 years old
Director
KINCH, Laurence William
Appointed Date: 17 December 2009
72 years old
Director
MCHATTIE, Kenneth George
Appointed Date: 17 December 2009
69 years old
Director
ROCHE, Ian Patrick
Appointed Date: 17 December 2009
62 years old
Director
STODDART, Margaret Elaine Fergus
Appointed Date: 17 December 2009
59 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 17 December 2009
Appointed Date: 23 November 2009
Director
CONNON, Roger Gordon
Resigned: 17 December 2009
Appointed Date: 23 November 2009
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 17 December 2009
Appointed Date: 23 November 2009
67 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

AURORA PETROLEUM LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 23 November 2015
Statement of capital on 2015-12-17
  • GBP 108,172
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Dec 2009
Appointment of Nicola Patricia Hamilton as a secretary
21 Dec 2009
Appointment of Margaret Elaine Fergus Stoddart as a director
21 Dec 2009
Appointment of Ian Patrick Roche as a director
21 Dec 2009
Appointment of Kenneth George Mchattie as a director
23 Nov 2009
Incorporation

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