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Company Information for

AURORA MAR LIMITED

SHETLAND, SCOTLAND, ZE1 0LZ,
Company Registration Number
SC266475
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Aurora Mar Ltd
AURORA MAR LIMITED was founded on 2004-04-14 and had its registered office in Shetland. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
AURORA MAR LIMITED
 
Legal Registered Office
SHETLAND
SCOTLAND
ZE1 0LZ
Other companies in ZE1
 
Previous Names
ZETLAND SEA LIMITED15/11/2004
Filing Information
Company Number SC266475
Date formed 2004-04-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 04:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA MAR LIMITED
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Companies with same name AURORA MAR LIMITED
The following companies were found which have the same name as AURORA MAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURORA MARINE CONSULTANCY LTD 84 EXETER ROAD HARROW HA2 9PL Dissolved Company formed on the 2010-11-22
AURORA MARINE LTD. Vaarhjem Hillhead, Symbister Whalsay Shetland ZE2 9AQ Active Company formed on the 2011-08-08
AURORA MARKET RESEARCH LIMITED CAUSEWAY HOUSE 13 THE CAUSEWAY TEDDINGTON TW11 0JR Active Company formed on the 2001-12-18
AURORA MARKETING CONSULTANCY LIMITED THE OLD COTTAGE COLLEGE LANE WOKING SURREY GU22 0EN Active Company formed on the 2003-01-13
AURORA MARKETING LIMITED 4 ROWFANT MANSIONS ROWFANT ROAD ROWFANT ROAD LONDON SW17 7AR Dissolved Company formed on the 1996-08-15
AURORA MARKETING SERVICES LIMITED 4,ROWFANT MANSIONS ROWFANT ROAD ROWFANT ROAD LONDON SW17 7AR Dissolved Company formed on the 2007-04-18
AURORA MARKETING INC. SUITE 4 41 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1996-02-20
AURORA MARINE LIMITED 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2009-08-25
AURORA MARINE CORP. NO STREET ADDRESS Warren BOLTON LANDING NY 00000 Active Company formed on the 1960-02-18
AURORA MARKETING INC. 738 SMITHTOWN BYPASS STE 109 Suffolk SMITHTOWN NY 11787 Active Company formed on the 1987-08-07
AURORA MARTIAL ARTS, INC. 1644 HUBBARD ROAD Erie EAST AURORA NY 14052 Active Company formed on the 1993-07-28
AURORA MARKETING COMPANY 8310 Colorado Blvd Suite 600 Firestone CO 80504 Good Standing Company formed on the 1978-09-01
Aurora Market LLC 1555 S Havana St Unit A Aurora CO 80012 Good Standing Company formed on the 2009-08-06
Aurora Marine Services, Inc. 2133 S. Wabash St Denver CO 80231 Delinquent Company formed on the 2012-07-25
Aurora Martial Arts, LLC 2200 Valley Forge Ave Apt 6 Fort Collins CO 80526 Delinquent Company formed on the 2012-08-30
AURORA MARTIAL ARTS, INC. 745 NW VAN BUREN AVE CORVALLIS OR 97330 Active Company formed on the 1998-12-21
AURORA MARITIME CORP 1509 WHEELER ST S TACOMA WA 984440000 Dissolved Company formed on the 2015-08-31
AURORA MARKETING SOLUTIONS LIMITED 30 DOWLING DRIVE PERSHORE WR10 3EF Active Company formed on the 2015-10-02
AURORA MARINE, INC. 2133 S WABASH Denver CO 80231 Voluntarily Dissolved Company formed on the 1983-12-15
AURORA MARIJUANA INC. 506 933 - 17 AVENUE SW CALGARY ALBERTA T2T 5R6 Active Company formed on the 2013-09-05

Company Officers of AURORA MAR LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANN HUNTER
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MARTIN HUNTER
Company Secretary 2012-06-11 2015-09-01
CHARLES MARTIN HUNTER
Director 2006-06-21 2015-09-01
WILBERT ALEXANDER JOHNSON
Director 2004-04-14 2012-06-19
WILBERT ALEXANDER JOHNSON
Company Secretary 2009-12-01 2012-06-11
GWEN MARGARET NICOL
Company Secretary 2004-04-14 2009-12-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-04-14 2004-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-16DS01APPLICATION FOR STRIKING-OFF
2015-09-03AP01DIRECTOR APPOINTED MRS VALERIE ANN HUNTER
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER
2015-09-02TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HUNTER
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM NORDHUS NORTH NESS LERWICK SHETLAND ZE1 0LZ
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-16AR0115/04/15 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-15AR0115/04/14 FULL LIST
2014-04-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-04-15AD02SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND
2013-10-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16AR0115/04/13 FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILBERT JOHNSON
2012-11-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX
2012-09-17AP03SECRETARY APPOINTED CHARLES MARTIN HUNTER
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY WILBERT JOHNSON
2012-04-24AR0115/04/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / WILBERT ALEXANDER JOHNSON / 19/04/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILBERT ALEXANDER JOHNSON / 19/04/2011
2011-04-15AR0115/04/11 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AR0115/04/10 FULL LIST
2010-05-21AD02SAIL ADDRESS CREATED
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-21TM02TERMINATE SEC APPOINTMENT
2010-05-21AP03SECRETARY APPOINTED WILBERT ALEXANDER JOHNSON
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILBERT ALEXANDER JOHNSON / 01/12/2009
2010-04-14AR0114/04/10 FULL LIST
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-05-11363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 47 COMMERCIAL ROAD LERWICK SHETLAND ZE1 0NJ
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / WILBERT JOHNSON / 12/02/2008
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / GWEN NICOL / 12/02/2008
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-05-24363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-1988(2)RAD 08/05/06--------- £ SI 2@1=2 £ IC 2/4
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: OLD FARMHOUSE, GOTT FARM GOTT SHETLAND ZE2 9SE
2005-04-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-15CERTNMCOMPANY NAME CHANGED ZETLAND SEA LIMITED CERTIFICATE ISSUED ON 15/11/04
2004-07-22225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-1288(2)RAD 14/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to AURORA MAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA MAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURORA MAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Creditors
Creditors Due Within One Year 2012-12-31 £ 32,466
Creditors Due Within One Year 2011-12-31 £ 25,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA MAR LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 4,049
Debtors 2011-12-31 £ 4,324
Fixed Assets 2012-12-31 £ 5,711
Fixed Assets 2011-12-31 £ 9,279
Tangible Fixed Assets 2012-12-31 £ 5,189
Tangible Fixed Assets 2011-12-31 £ 6,512

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by AURORA MAR LIMITED

AURORA MAR LIMITED has registered 2 patents

GB2421884 , GB2421413 ,

Domain Names
We do not have the domain name information for AURORA MAR LIMITED
Trademarks
We have not found any records of AURORA MAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA MAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as AURORA MAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA MAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AURORA MAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0163061200Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA MAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA MAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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