Company number SC390761
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address MARIN HOUSE CASTLE WAY, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9EY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of AURORA DOWNHOLE SOLUTIONS LIMITED are www.auroradownholesolutions.co.uk, and www.aurora-downhole-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Aberdeen Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Downhole Solutions Limited is a Private Limited Company.
The company registration number is SC390761. Aurora Downhole Solutions Limited has been working since 23 December 2010.
The present status of the company is Active. The registered address of Aurora Downhole Solutions Limited is Marin House Castle Way Castlepark Industrial Estate Ellon Aberdeenshire Ab41 9ey. . LAWSON, Kathleen Ann is a Secretary of the company. BISSET, John Ronald Ross is a Director of the company. STROUD, George John is a Director of the company. Director SMITH, Richard David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Ronald Ross Bisset
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George John Stroud
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AURORA DOWNHOLE SOLUTIONS LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 8 more events
17 Mar 2011
Appointment of Kathleen Ann Lawson as a secretary
27 Jan 2011
Company name changed aroura downhole solutions LTD\certificate issued on 27/01/11
27 Jan 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-01-24
24 Jan 2011
Director's details changed for Mr John Ronald Ross Bissett on 23 December 2010
23 Dec 2010
Incorporation