AURORA DIGITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr Ronald Stewart as a secretary on 2024-10-22 |
| 13/08/2413 August 2024 | Termination of appointment of Gael Edgar Mccallum as a secretary on 2024-08-13 |
| 11/03/2411 March 2024 | Appointment of Ms Gael Edgar Mccallum as a secretary on 2024-03-11 |
| 04/01/244 January 2024 | Termination of appointment of Jonathan Cowan as a secretary on 2024-01-04 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 12/05/2212 May 2022 | Appointment of Mr Jonathan Cowan as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Termination of appointment of Ronnie Cairney as a secretary on 2022-05-12 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Notification of Nmg Marine Services Ltd as a person with significant control on 2021-10-07 |
| 04/01/224 January 2022 | Cessation of Stena Uk Ltd as a person with significant control on 2021-10-07 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FULLERTON |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR WILLIAM CALDWELL |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EILEEN LEITH |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIERNEY |
| 03/12/193 December 2019 | SECRETARY APPOINTED MR RONNIE CAIRNEY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL MACDONALD |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE TIERNEY |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MRS CAROL MACDONALD |
| 21/11/1721 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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