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Aurora Petroleum Limited

Aurora Petroleum Limited is a liquidation company incorporated on 23 November 2009 with the registered office located in Aberdeen, City of Aberdeen. Aurora Petroleum Limited was registered 15 years ago.
Status
Liquidation
Company No
SC368986
Private limited company
Scottish Company
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 October 2024 (10 months ago)
Contact
Address
Bishops Court
29 Albyn Place
Aberdeen
AB10 1YL
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL Scotland
Telephone
01224748414
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1956
Director • None • British • Lives in Scotland • Born in Jun 1975
Director • British • Lives in Scotland • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Energy Resources Limited
Tristan Paul Cutler and Ian Patrick Roche are mutual people.
Active
Active
Athelstan Capital Limited
Ian Patrick Roche is a mutual person.
Active
Wizard Energy Limited
Ian Patrick Roche is a mutual person.
Active
Themis Consultants Limited
Kenneth George McHattie is a mutual person.
Active
Citizen Ticket Ltd
Tristan Paul Cutler is a mutual person.
Active
Ctev Initiative Limited
Kenneth George McHattie is a mutual person.
Active
Mountwest Energy Limited
Tristan Paul Cutler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£76.51K
Decreased by £64.97K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Decreased by £1.49M (-47%)
Total Liabilities
-£14K
Increased by £10.82K (+340%)
Net Assets
£1.67M
Decreased by £1.5M (-47%)
Debt Ratio (%)
1%
Increased by 0.73% (+730%)
Latest Activity
Registered Address Changed
10 Months Ago on 23 Oct 2024
Ian Patrick Roche Resigned
1 Year 4 Months Ago on 1 May 2024
Laurence William Kinch Resigned
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
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Documents
Resolutions
Submitted on 24 Oct 2024
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Ian Patrick Roche as a director on 1 May 2024
Submitted on 26 Jun 2024
Termination of appointment of Laurence William Kinch as a director on 13 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Repayment History
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