General information

Name:

Aurora Nms Ltd

Office Address:

Unit 1 Dunnottar House Howe Moss Drive Dyce AB21 0FN Aberdeen

Number: SC553783

Incorporation date: 2017-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aurora Nms has been operating on the market for at least seven years. Registered under company registration number SC553783, the company is registered as a Private Limited Company. You can reach the office of this company during office hours under the following location: Unit 1 Dunnottar House Howe Moss Drive Dyce, AB21 0FN Aberdeen. Founded as Northern Marine Services (scotland), this business used the name until 2023/09/14, at which point it was replaced by Aurora Nms Limited. This business's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent financial reports cover the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-13.

As suggested by this specific company's register, since 2023/09/05 there have been five directors to name just a few: David D., Thomas S. and Michael B..

  • Previous company's names
  • Aurora Nms Limited 2023-09-14
  • Northern Marine Services (scotland) Ltd 2017-01-05

Company staff

David D.

Role: Director

Appointed: 05 September 2023

Latest update: 14 January 2024

Thomas S.

Role: Director

Appointed: 05 September 2023

Latest update: 14 January 2024

Michael B.

Role: Director

Appointed: 25 August 2023

Latest update: 14 January 2024

Douglas D.

Role: Director

Appointed: 25 August 2023

Latest update: 14 January 2024

Alasdair N.

Role: Director

Appointed: 10 January 2022

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: Aurora Energy Services Limited owns over 3/4 of company shares. This business can be reached in Newmachar at Straloch, AB21 0RW, Aberdeenshire and was registered as a PSC under the registration number Sc734491.

Aurora Energy Services Limited
Address: I7v House Straloch, Newmachar, Aberdeenshire, AB21 0RW, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc734491
Notified on 25 August 2023
Nature of control:
over 3/4 of shares
Alasdair N.
Notified on 5 January 2017
Ceased on 25 August 2023
Nature of control:
over 3/4 of shares
John S.
Notified on 5 January 2017
Ceased on 31 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 5 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 30th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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