AURORA DOWNHOLE SOLUTIONS LIMITED - ELLON


Company Profile Company Filings

Overview

AURORA DOWNHOLE SOLUTIONS LIMITED is a Private Limited Company from ELLON SCOTLAND and has the status: Active.
AURORA DOWNHOLE SOLUTIONS LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: SC390761. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AURORA DOWNHOLE SOLUTIONS LIMITED - ELLON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BALMACASSIE DRIVE
ELLON
ABERDEENSHIRE
AB41 8BX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AROURA DOWNHOLE SOLUTIONS LTD (until 27/01/2011)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE JOHN STROUD May 1962 British Director 2010-12-23 CURRENT
KATHLEEN ANN LAWSON British Secretary 2011-03-09 CURRENT
MR RICHARD DAVID SMITH Nov 1969 British Director 2012-05-20 UNTIL 2013-05-25 RESIGNED
MR JOHN RONALD ROSS BISSET Mar 1956 British Director 2010-12-23 UNTIL 2018-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ronald Ross Bisset 2016-04-06 - 2018-01-24 3/1956 Ellon   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr George John Stroud 2016-04-06 5/1962 Ellon   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA SOLUTIONS (EUROPE) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SMITH & HALL LTD BANFF Dissolved... 68100 - Buying and selling of own real estate
RICKY SMITH ENGINEERING LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Aurora Downhole Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-37,663 equity
Aurora Downhole Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-36,854 equity
Aurora Downhole Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £-35,965 equity
Aurora Downhole Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £-35,162 equity
Aurora Downhole Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £-34,180 equity
Aurora Downhole Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £-33,204 equity
Aurora Downhole Solutions Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-32,044 equity
Aurora Downhole Solutions Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £393 Cash £-31,029 equity
Aurora Downhole Solutions Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £2,902 Cash £-29,652 equity
Aurora Downhole Solutions Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £8,648 Cash £-42,340 equity

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