Established in 2011, Aurora Marine Ltd have registered office in Shetland, it's status is listed as "Active". There are 5 directors listed for this business. We don't currently know the number of employees at Aurora Marine Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEASK, Colin Andrew | 08 August 2011 | - | 1 |
LEASK, Valerie Christina | 13 March 2012 | - | 1 |
GARRICK, Neil Laurence | 08 August 2011 | 06 September 2013 | 1 |
IRVINE, Peter John | 28 May 2012 | 08 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 08 August 2011 | 08 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 14 April 2020 | |
RESOLUTIONS - N/A | 04 February 2020 | |
MR01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 08 August 2019 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 20 August 2017 | |
MR01 - N/A | 14 August 2017 | |
MR01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 12 July 2017 | |
MR01 - N/A | 16 March 2017 | |
MR01 - N/A | 16 March 2017 | |
MR01 - N/A | 16 March 2017 | |
MR01 - N/A | 16 March 2017 | |
MR04 - N/A | 07 March 2017 | |
MR04 - N/A | 17 October 2016 | |
AA - Annual Accounts | 31 August 2016 | |
CS01 - N/A | 11 August 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
MR01 - N/A | 19 June 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 01 September 2014 | |
MR04 - N/A | 05 July 2014 | |
MR04 - N/A | 05 July 2014 | |
MR01 - N/A | 23 June 2014 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 08 May 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 November 2012 | |
AR01 - Annual Return | 28 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2012 | |
AD04 - Change of location of company records to the registered office | 28 August 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
SH01 - Return of Allotment of shares | 06 June 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 March 2012 | |
AA01 - Change of accounting reference date | 14 March 2012 | |
AP01 - Appointment of director | 23 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
SH01 - Return of Allotment of shares | 15 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2011 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
TM02 - Termination of appointment of secretary | 10 August 2011 | |
NEWINC - New incorporation documents | 08 August 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 January 2020 | Outstanding |
N/A |
A registered charge | 28 July 2017 | Outstanding |
N/A |
A registered charge | 28 July 2017 | Outstanding |
N/A |
A registered charge | 10 March 2017 | Outstanding |
N/A |
A registered charge | 10 March 2017 | Outstanding |
N/A |
A registered charge | 10 March 2017 | Outstanding |
N/A |
A registered charge | 10 March 2017 | Outstanding |
N/A |
A registered charge | 16 June 2015 | Fully Satisfied |
N/A |
A registered charge | 20 June 2014 | Fully Satisfied |
N/A |
Mortgage of a ship | 15 November 2012 | Fully Satisfied |
N/A |
Bond & floating charge | 13 March 2012 | Fully Satisfied |
N/A |