AURORA ORKNEY LTD.
ST. OLA

Hellopages » Orkney Islands » Orkney Islands » KW15 1TR

Company number SC306537
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address THE WORKSHOP, OLD FINSTOWN ROAD, ST. OLA, ORKNEY, KW15 1TR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 106 . The most likely internet sites of AURORA ORKNEY LTD. are www.auroraorkney.co.uk, and www.aurora-orkney.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Georgemas Junction Rail Station is 35.8 miles; to Wick Rail Station is 37.2 miles; to Scotscalder Rail Station is 39.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Orkney Ltd is a Private Limited Company. The company registration number is SC306537. Aurora Orkney Ltd has been working since 09 August 2006. The present status of the company is Active. The registered address of Aurora Orkney Ltd is The Workshop Old Finstown Road St Ola Orkney Kw15 1tr. . COOPER, Steven William is a Secretary of the company. COOPER, Steven William Thomson is a Director of the company. HAMILTON, John Ian is a Director of the company. Secretary TAIT, Sara Elizabeth Kerr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRANT, John William has been resigned. Director TAIT, Sara Elizabeth Kerr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COOPER, Steven William
Appointed Date: 19 August 2010

Director
COOPER, Steven William Thomson
Appointed Date: 09 August 2006
55 years old

Director
HAMILTON, John Ian
Appointed Date: 09 August 2006
62 years old

Resigned Directors

Secretary
TAIT, Sara Elizabeth Kerr
Resigned: 19 August 2010
Appointed Date: 09 August 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Director
GRANT, John William
Resigned: 31 March 2008
Appointed Date: 09 August 2006
78 years old

Director
TAIT, Sara Elizabeth Kerr
Resigned: 19 August 2010
Appointed Date: 09 August 2006
60 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Steven William Thomson Cooper
Notified on: 9 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Ian Hamilton
Notified on: 9 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA ORKNEY LTD. Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 106

26 Jun 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 106.00

26 Jun 2015
Particulars of variation of rights attached to shares
...
... and 39 more events
14 Aug 2006
New director appointed
14 Aug 2006
New director appointed
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
09 Aug 2006
Incorporation

AURORA ORKNEY LTD. Charges

27 February 2015
Charge code SC30 6537 0006
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 82 commercial street, lerwick, shetland…
21 June 2013
Charge code SC30 6537 0005
Delivered: 28 June 2013
Status: Satisfied on 4 June 2014
Persons entitled: John Hamilton
Description: 67 albert street kirkwall orkney.
21 June 2013
Charge code SC30 6537 0004
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: John Hamilton
Description: 69 albert street kirkwall orkney.
1 May 2013
Charge code SC30 6537 0003
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 albert street, kirkwall, orkney.
1 May 2013
Charge code SC30 6537 0002
Delivered: 8 May 2013
Status: Satisfied on 4 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 albert street, kirkwall, orkney.
4 December 2008
Floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…