AURORA PRODUCTION (UK) LIMITED
MILLTIMBER EDP BARNACLE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB13 0EX

Company number SC301743
Status Active
Incorporation Date 4 May 2006
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 sixty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 40,797,546 . The most likely internet sites of AURORA PRODUCTION (UK) LIMITED are www.auroraproductionuk.co.uk, and www.aurora-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Production Uk Limited is a Private Limited Company. The company registration number is SC301743. Aurora Production Uk Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Aurora Production Uk Limited is The Office Westfield Estate Milltimber Aberdeenshire Ab13 0ex. . HAMILTON, Nicola is a Secretary 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. Nominee Secretary STRONACHS has been resigned. Director KOOT, Leo Willem has been resigned. Director REYNOLDS, Thomas Hamilton has been resigned. Director ROBINSON, Michael has been resigned. Director SHEACH, David Alexander has been resigned. Director SMITH, Leslie Frederick has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HAMILTON, Nicola
Appointed Date: 04 May 2006

Director
KINCH, Laurence William
Appointed Date: 04 May 2006
72 years old

Director
MCHATTIE, Kenneth George
Appointed Date: 04 May 2006
69 years old

Director
ROCHE, Ian Patrick
Appointed Date: 11 June 2008
62 years old

Director
STODDART, Margaret Elaine Fergus
Appointed Date: 11 June 2008
60 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 04 May 2006
Appointed Date: 04 May 2006

Director
KOOT, Leo Willem
Resigned: 29 February 2008
Appointed Date: 04 May 2006
62 years old

Director
REYNOLDS, Thomas Hamilton
Resigned: 29 February 2008
Appointed Date: 04 May 2006
55 years old

Director
ROBINSON, Michael
Resigned: 25 April 2007
Appointed Date: 04 May 2006
75 years old

Director
SHEACH, David Alexander
Resigned: 04 May 2006
Appointed Date: 04 May 2006
60 years old

Director
SMITH, Leslie Frederick
Resigned: 19 June 2008
Appointed Date: 04 May 2006
66 years old

AURORA PRODUCTION (UK) LIMITED Events

16 May 2017
Confirmation statement made on 4 May 2017 with updates
12 May 2017
Total exemption full accounts made up to 31 December 2016
30 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 40,797,546

10 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Satisfaction of charge 2 in full
...
... and 53 more events
18 May 2006
New director appointed
18 May 2006
New director appointed
18 May 2006
New director appointed
18 May 2006
New director appointed
04 May 2006
Incorporation

AURORA PRODUCTION (UK) LIMITED Charges

27 November 2006
Charge over accounts
Delivered: 6 December 2006
Status: Satisfied on 8 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor has irrevocably and unconditionally assigned to…
16 November 2006
Floating charge
Delivered: 1 December 2006
Status: Satisfied on 9 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…