AURORA BOOKS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5NS

Company number SC236236
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address JOHN HUGHES, 1 INVERLEITH TERRACE, EDINBURGH, SCOTLAND, EH3 5NS
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 6 Tanfield Edinburgh Midlothian EH3 5DA to C/O John Hughes 1 Inverleith Terrace Edinburgh EH3 5NS on 23 September 2015. The most likely internet sites of AURORA BOOKS LIMITED are www.aurorabooks.co.uk, and www.aurora-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Aurora Books Limited is a Private Limited Company. The company registration number is SC236236. Aurora Books Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Aurora Books Limited is John Hughes 1 Inverleith Terrace Edinburgh Scotland Eh3 5ns. . CHAMBERS, Annabel is a Secretary of the company. CHAMBERS, Annabel is a Director of the company. CHAMBERS, Thomas James is a Director of the company. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
CHAMBERS, Annabel
Appointed Date: 02 September 2002

Director
CHAMBERS, Annabel
Appointed Date: 02 September 2002
74 years old

Director
CHAMBERS, Thomas James
Appointed Date: 02 September 2002
77 years old

Persons With Significant Control

Mr Thomas James Chambers
Notified on: 15 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA BOOKS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Sep 2015
Registered office address changed from 6 Tanfield Edinburgh Midlothian EH3 5DA to C/O John Hughes 1 Inverleith Terrace Edinburgh EH3 5NS on 23 September 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

18 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
11 Feb 2004
Total exemption small company accounts made up to 30 September 2003
18 Aug 2003
Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed

25 Feb 2003
Registered office changed on 25/02/03 from: 4 denham green place edinburgh lothian EH5 3PB
17 Dec 2002
Partic of mort/charge *
02 Sep 2002
Incorporation

AURORA BOOKS LIMITED Charges

29 November 2002
Standard security
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 tanfield, inverleith row, edinburgh.