About

Registered Number: SC404958
Date of Incorporation: 08/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Vaarhjem Hillhead, Symbister, Whalsay, Shetland, ZE2 9AQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.