AURORA PRIVATE EQUITY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW
Company number SC246318
Status Active
Incorporation Date 24 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Hamish Milne on 8 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AURORA PRIVATE EQUITY LIMITED are www.auroraprivateequity.co.uk, and www.aurora-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Private Equity Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC246318. Aurora Private Equity Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Aurora Private Equity Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BROOMFIELD, Alexander Bryan is a Director of the company. DENT, David William is a Director of the company. HENDERSON, William Graham is a Director of the company. MILNE, Hamish is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director BUCHANAN, David Glenn has been resigned. Director FETTES, Gordon Hayden has been resigned. Director FLEMING, Michael John has been resigned. Director GARDEN, Norman has been resigned. Director GRANT, Donald Alexander has been resigned. Director HENDERSON, William Graham has been resigned. Director KENNEDY, Mary Helen, Dr has been resigned. Director MILNE, Hamish has been resigned. Director REID, William Aiken has been resigned. Director RITCHIE, Malcolm has been resigned. Director SMITH, Iain Graham has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 14 May 2008
Director
BROOMFIELD, Alexander Bryan
Appointed Date: 30 September 2008
89 years old
Director
DENT, David William
Appointed Date: 10 June 2015
72 years old
Director
HENDERSON, William Graham
Appointed Date: 06 November 2012
76 years old
Director
MILNE, Hamish
Appointed Date: 06 November 2012
76 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 14 May 2008
Appointed Date: 24 March 2003
Director
ALLAN, David Martin
Resigned: 27 October 2005
Appointed Date: 24 March 2003
79 years old
Director
BUCHANAN, David Glenn
Resigned: 05 January 2010
Appointed Date: 30 September 2008
125 years old
Director
FETTES, Gordon Hayden
Resigned: 27 June 2005
Appointed Date: 29 August 2003
72 years old
Director
FLEMING, Michael John
Resigned: 23 February 2011
Appointed Date: 19 July 2005
67 years old
Director
GARDEN, Norman
Resigned: 27 June 2005
Appointed Date: 24 March 2003
78 years old
Director
GRANT, Donald Alexander
Resigned: 25 March 2007
Appointed Date: 24 March 2003
77 years old
Director
HENDERSON, William Graham
Resigned: 30 September 2008
Appointed Date: 27 June 2005
76 years old
Director
KENNEDY, Mary Helen, Dr
Resigned: 18 October 2007
Appointed Date: 23 November 2005
69 years old
Director
MILNE, Hamish
Resigned: 30 September 2008
Appointed Date: 29 August 2003
76 years old
Director
REID, William Aiken
Resigned: 06 November 2012
Appointed Date: 23 February 2011
71 years old
Director
RITCHIE, Malcolm
Resigned: 27 June 2005
Appointed Date: 29 August 2003
71 years old
Director
SMITH, Iain Graham
Resigned: 06 November 2012
Appointed Date: 30 September 2008
76 years old

AURORA PRIVATE EQUITY LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Jan 2017
Director's details changed for Mr Hamish Milne on 8 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 no member list
11 Jan 2016
Director's details changed for Mr David William Dent on 1 November 2015
...
... and 53 more events
02 Apr 2004
Annual return made up to 24/03/04
08 Oct 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
24 Mar 2003
Incorporation

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