Company Information for AURORA PETROLEUM LIMITED
28 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC368986
Private Limited Company
Active |
Company Name | ||
---|---|---|
AURORA PETROLEUM LIMITED | ||
Legal Registered Office | ||
28 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB13 | ||
Previous Names | ||
|
Company Number | SC368986 | |
---|---|---|
Company ID Number | SC368986 | |
Date formed | 2009-11-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:54:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AURORA PETROLEUM LOGISTICS LIMITED | UNIT 259 29 CASTLE STREET KINGSTON UPON THAMES KT1 1DN | Active - Proposal to Strike off | Company formed on the 2010-06-21 | |
AURORA PETROLEUM LLC | 172 KNOLLBROOK CIR MONTGOMERY TX 77316 | ACTIVE | Company formed on the 2014-07-31 | |
AURORA PETROLEUM LTD | Delaware | Unknown | ||
AURORA PETROLEUM INC | 14178 NW 88 PL MIAMI LAKES FL 33018 | Inactive | Company formed on the 2009-09-22 | |
AURORA PETROLEUM INCORPORATED | New Jersey | Unknown | ||
Aurora Petroleum Inc | Indiana | Unknown | ||
Aurora Petroleum Inc | Indiana | Unknown | ||
AURORA PETROLEUM INC | Louisiana | Unknown | ||
AURORA PETROLEUM INC | Oklahoma | Unknown | ||
AURORA PETROLEUM LLC | 1305 S ZANTE ST Aurora CO 80018 | Voluntarily Dissolved | Company formed on the 2020-09-17 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA PATRICIA HAMILTON |
||
TRISTAN PAUL CUTLER |
||
LAURENCE WILLIAM KINCH |
||
KENNETH GEORGE MCHATTIE |
||
IAN PATRICK ROCHE |
||
MARGARET ELAINE FERGUS STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
JOHN ARTHUR THOMAS RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURORA ENERGY RESOURCES LIMITED | Director | 2013-11-01 | CURRENT | 2008-01-03 | Active | |
MOUNTWEST ENERGY LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-27 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-02-05 | CURRENT | 2008-01-03 | Active | |
EGDON RESOURCES (AURORA) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
ROVOP HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2017-12-07 | Active | |
ROVOP GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-04 | Active | |
AURORA OFFSHORE LIMITED | Director | 2017-07-13 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
ROVOP LIMITED | Director | 2015-04-21 | CURRENT | 2011-06-30 | Active | |
THEMIS CONSULTANTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-02-05 | CURRENT | 2008-01-03 | Active | |
EGDON RESOURCES (AURORA) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
WIZARD ENERGY LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
EGDON RESOURCES (AURORA) LIMITED | Director | 2008-06-11 | CURRENT | 2006-05-04 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-06-11 | CURRENT | 2008-01-03 | Active | |
ATHELSTAN CAPITAL LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
EGDON RESOURCES (AURORA) LIMITED | Director | 2008-06-11 | CURRENT | 2006-05-04 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-06-11 | CURRENT | 2008-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 108172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 108172 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 108172 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 108172 | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 102764.00 | |
RES13 | '>Resolutions passed:
| |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/05/13 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK ROCHE / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE FERGUS STODDART / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MCHATTIE / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM KINCH / 22/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PATRICIA HAMILTON / 22/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 12/01/11 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 23/11/10 FULL LIST | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 73726 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/12/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 31/05/2010 | |
AP01 | DIRECTOR APPOINTED TRISTAN PAUL CUTLER | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 4 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1594 LIMITED CERTIFICATE ISSUED ON 11/03/10 | |
RES15 | CHANGE OF NAME 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM KINCH / 17/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/01/2010 | |
AP01 | DIRECTOR APPOINTED LAURENCE WILLIAM KINCH | |
AA01 | CURRSHO FROM 30/11/2010 TO 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AP03 | SECRETARY APPOINTED NICOLA PATRICIA HAMILTON | |
AP01 | DIRECTOR APPOINTED MARGARET ELAINE FERGUS STODDART | |
AP01 | DIRECTOR APPOINTED IAN PATRICK ROCHE | |
AP01 | DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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 PETROLEUM LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AURORA PETROLEUM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |