AURORA HOTEL COLLECTION LIMITED
DUNFERMLINE THE AURORA HOTEL COLLECTION LIMITED

Hellopages » Fife » Fife » KY12 7HU
Company number SC366200
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 16 COMELY PARK, COMELY PARK BUSINESS CENTRE, DUNFERMLINE, FIFE, KY12 7HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Accounts for a small company made up to 30 September 2014. The most likely internet sites of AURORA HOTEL COLLECTION LIMITED are www.aurorahotelcollection.co.uk, and www.aurora-hotel-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Rosyth Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.1 miles; to Uphall Rail Station is 10.5 miles; to Edinburgh Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Hotel Collection Limited is a Private Limited Company. The company registration number is SC366200. Aurora Hotel Collection Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Aurora Hotel Collection Limited is 16 Comely Park Comely Park Business Centre Dunfermline Fife Ky12 7hu. . WARNERS (SECRETARIES) LIMITED is a Secretary of the company. FLINN, John Malcolm is a Director of the company. MCLEOD, Steven is a Director of the company. TURNBULL, Steven Francis is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Appointed Date: 28 September 2009
Director
FLINN, John Malcolm
Appointed Date: 31 October 2012
73 years old
Director
MCLEOD, Steven
Appointed Date: 28 September 2009
51 years old
Director
TURNBULL, Steven Francis
Appointed Date: 31 October 2012
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 September 2009
Appointed Date: 28 September 2009
Director
MABBOTT, Stephen George
Resigned: 28 September 2009
Appointed Date: 28 September 2009
75 years old

Persons With Significant Control

Mr Steven Mcleod Mcleod
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Flinn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Francis Turnbull
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA HOTEL COLLECTION LIMITED Events

07 Dec 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2016
Accounts for a small company made up to 30 September 2015
07 Oct 2015
Accounts for a small company made up to 30 September 2014
07 Oct 2015
Accounts for a small company made up to 30 September 2013
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 990,000
...
... and 27 more events
10 Oct 2009
Appointment of Warners (Secretaries) Limited as a secretary
30 Sep 2009
Appointment terminated director stephen mabbott
30 Sep 2009
Appointment terminated secretary brian reid LTD.
30 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Sep 2009
Incorporation

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