AURORA DP LTD

Company number SC478591 ·

Dissolved

1 active / 4 ceased · persons with significant control

Borealis Dp Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-22
Correspondence address
Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales Companies Registry
Registration number
13207339
Country registered
United Kingdom

Mr Jason Hyman Fisher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-22
Date of birth
June 1972
Nationality
British
Country of residence
Scotland
Correspondence address
110, Titchfield Street, Kilmarnock, KA1 1PH, Scotland

Mrs Lisa Wendy Tobias

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-22
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
110, Titchfield Street, Kilmarnock, KA1 1PH, Scotland

Mr Graeme Paul Tobias

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-18
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Birkwood Place, Newton Mearns, Glasgow, G77 5FW

Mr Jonathan Maberly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-18
Date of birth
March 1989
Nationality
British
Country of residence
Scotland
Correspondence address
56, Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF, Scotland