AUREA INVESTMENTS LIMITED
EDINBURGH LOTHIAN SHELF (125) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC257173
Status Active - Proposal to Strike off
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of AUREA INVESTMENTS LIMITED are www.aureainvestments.co.uk, and www.aurea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aurea Investments Limited is a Private Limited Company. The company registration number is SC257173. Aurea Investments Limited has been working since 07 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Aurea Investments Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . UNIVERSAL MANAGEMENT OVERSEAS INC. is a Secretary of the company. RYAN, John Joseph is a Director of the company. UNIVERSAL MANAGEMENT OVERSEAS INC is a Director of the company. Secretary GOOD, Patrice has been resigned. Secretary JORNOD, Irene has been resigned. Secretary KOUROUMA, Nicole has been resigned. Secretary VOLLAND, Charlene has been resigned. Secretary WOOLCOCK, Nathalie has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director MIA-GROGNUZ, Isabelle has been resigned. Director NOVIKOVA, Victoria has been resigned. Director PIETRZAK, Agnieszka Szuba has been resigned. Director SOLAND, Heidi has been resigned. Director ULDRY, Emma has been resigned. Director VAZQUEZ, Maria Dolores has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNIVERSAL MANAGEMENT OVERSEAS INC.
Appointed Date: 26 November 2012
Director
RYAN, John Joseph
Appointed Date: 13 July 2006
67 years old
Director
UNIVERSAL MANAGEMENT OVERSEAS INC
Appointed Date: 26 November 2012

Resigned Directors

Secretary
GOOD, Patrice
Resigned: 17 June 2005
Appointed Date: 27 October 2003
Secretary
JORNOD, Irene
Resigned: 30 January 2006
Appointed Date: 17 June 2005
Secretary
KOUROUMA, Nicole
Resigned: 26 November 2012
Appointed Date: 15 December 2006
Secretary
VOLLAND, Charlene
Resigned: 15 December 2006
Appointed Date: 13 July 2006
Secretary
WOOLCOCK, Nathalie
Resigned: 28 July 2006
Appointed Date: 30 January 2006
Nominee Secretary
BURNESS SOLICITORS
Resigned: 27 October 2003
Appointed Date: 07 October 2003
Director
MIA-GROGNUZ, Isabelle
Resigned: 24 February 2005
Appointed Date: 27 October 2003
64 years old
Director
NOVIKOVA, Victoria
Resigned: 26 November 2012
Appointed Date: 10 August 2007
62 years old
Director
PIETRZAK, Agnieszka Szuba
Resigned: 30 June 2005
Appointed Date: 27 October 2003
58 years old
Director
SOLAND, Heidi
Resigned: 10 August 2007
Appointed Date: 15 December 2006
66 years old
Director
ULDRY, Emma
Resigned: 28 July 2007
Appointed Date: 24 February 2005
61 years old
Director
VAZQUEZ, Maria Dolores
Resigned: 28 July 2006
Appointed Date: 30 June 2005
69 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 27 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Tc Trustees Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sunset Terrace Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUREA INVESTMENTS LIMITED Events

16 May 2017
First Gazette notice for voluntary strike-off
09 May 2017
Application to strike the company off the register
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 56 more events
28 Oct 2003
Registered office changed on 28/10/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003
Incorporation

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