Company number SC471361
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, HIGHLAND, IV2 5GH
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 100
. The most likely internet sites of AURORA LEISURE LIMITED are www.auroraleisure.co.uk, and www.aurora-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aurora Leisure Limited is a Private Limited Company.
The company registration number is SC471361. Aurora Leisure Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Aurora Leisure Limited is Clava House Cradlehall Business Park Inverness Highland Iv2 5gh. . ARTHUR, Robert is a Secretary of the company. ARTHUR, Anne is a Director of the company. Director ARTHUR, Robert Leitch has been resigned. The company operates in "Motion picture projection activities".
Current Directors
Resigned Directors
Persons With Significant Control
Anne Arthur
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AURORA LEISURE LIMITED Events
27 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Jul 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-08
21 Oct 2015
Appointment of Anne Arthur as a director on 10 June 2015
20 Oct 2015
Termination of appointment of Robert Leitch Arthur as a director on 10 June 2015
...
... and 4 more events
02 Jun 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
11 Nov 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
15 Aug 2014
Registered office address changed from Ormlie Industrial Estate Thurso KW14 7QU Scotland to The Thurso Cinema Ormlie Industrial Estate Ormlie Road Thurso Caithness KW14 7QU on 15 August 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03