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Aurora Orkney Ltd

Aurora Orkney Ltd is an active company incorporated on 9 August 2006 with the registered office located in Kirkwall, Orkney. Aurora Orkney Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC306537
Private limited company
Scottish Company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Workshop
Old Finstown Road
St. Ola
Orkney
KW15 1TR
Same address since incorporation
Telephone
01856 871861
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Production Manager • British • Lives in Scotland • Born in Dec 1969
Director • British • Lives in Scotland • Born in May 1963
Director • British • Lives in Scotland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Ag-Tech Advisory Ltd
John Ian Hamilton is a mutual person.
Active
Icerobotics Holdings Ltd
John Ian Hamilton is a mutual person.
Active
Icerobotics Ltd
John Ian Hamilton is a mutual person.
Active
Peacock Technology Limited
John Ian Hamilton is a mutual person.
Active
Horizon Proteins Limited
John Ian Hamilton is a mutual person.
Active
Biotangents Limited
John Ian Hamilton is a mutual person.
Active
HP Technology Ltd
John Ian Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.31K
Increased by £3.05K (+71%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£971.78K
Increased by £35.19K (+4%)
Total Liabilities
-£550.88K
Increased by £11.88K (+2%)
Net Assets
£420.9K
Increased by £23.31K (+6%)
Debt Ratio (%)
57%
Decreased by 0.86% (-1%)
Latest Activity
Shares Cancelled
1 Month Ago on 6 Aug 2025
Own Shares Purchased
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Steven William Thomson Cooper (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr John Ian Hamilton Appointed
5 Months Ago on 31 Mar 2025
Susan Margaret Hamilton (PSC) Resigned
5 Months Ago on 24 Mar 2025
Susan Margaret Hamilton Resigned
5 Months Ago on 24 Mar 2025
Mrs Susan Margaret Hamilton Details Changed
10 Months Ago on 18 Oct 2024
Mrs Susan Margaret Hamilton (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
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Documents
Cancellation of shares. Statement of capital on 24 March 2025
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Cessation of Susan Margaret Hamilton as a person with significant control on 24 March 2025
Submitted on 8 Jul 2025
Change of details for Mr Steven William Thomson Cooper as a person with significant control on 31 March 2025
Submitted on 8 Jul 2025
Termination of appointment of Susan Margaret Hamilton as a director on 24 March 2025
Submitted on 14 Apr 2025
Appointment of Mr John Ian Hamilton as a director on 31 March 2025
Submitted on 14 Apr 2025
Change of details for Mrs Susan Margaret Hamilton as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mrs Susan Margaret Hamilton on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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