| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 1 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-09 |
update statutory_documents CURRSHO FROM 31/01/2024 TO 31/12/2023 |
| 2023-10-07 |
delete address THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN ANGUS SCOTLAND DD9 6DY |
| 2023-10-07 |
insert address UNIT 1 DUNNOTTAR HOUSE HOWE MOSS DRIVE DYCE ABERDEEN SCOTLAND AB21 0FN |
| 2023-10-07 |
insert company_previous_name NORTHERN MARINE SERVICES (SCOTLAND) LTD |
| 2023-10-07 |
update name NORTHERN MARINE SERVICES (SCOTLAND) LTD => AURORA NMS LIMITED |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents COMPANY NAME CHANGED NORTHERN MARINE SERVICES (SCOTLAND) LTD
CERTIFICATE ISSUED ON 14/09/23 |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL DUGUID |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ADAM SMITH |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
THE OLD CITY CLUB 6 SOUTHESK STREET
BRECHIN
ANGUS
DD9 6DY
SCOTLAND |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS HUNTER DUGUID |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BUCHAN |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURORA ENERGY SERVICES LIMITED |
| 2023-09-05 |
update statutory_documents CESSATION OF ALASDAIR NOBLE AS A PSC |
| 2023-09-05 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 118654 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASDAIR NOBLE / 31/01/2022 |
| 2022-01-31 |
update statutory_documents CESSATION OF JOHN ANDREW KENNEDY SMALL AS A PSC |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR NOBLE |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-05 => 2019-10-31 |
| 2018-09-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |