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Aurora NMS Limited

Aurora NMS Limited is an active company incorporated on 5 January 2017 with the registered office located in Aberdeen, Aberdeenshire. Aurora NMS Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553783
Private limited company
Scottish Company
Age
8 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aurora House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1966
Director • Chief Financial Officer • British • Lives in Scotland • Born in Mar 1987
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in Scotland • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Training Services Limited
Michael Andrew Buchan, David Michael Duguid, and 3 more are mutual people.
Active
Aurora Energy Services Limited
Michael Andrew Buchan, Thomas Adam Smith, and 2 more are mutual people.
Active
Renquip Limited
Michael Andrew Buchan, David Michael Duguid, and 1 more are mutual people.
Active
Encomara Limited
Michael Andrew Buchan, Brett Kenneth Raeside, and 1 more are mutual people.
Active
Granite Recruitment Ltd
Michael Andrew Buchan and Douglas Hunter Duguid are mutual people.
Active
R & M Engineering (Huntly) Limited
Brett Kenneth Raeside and Douglas Hunter Duguid are mutual people.
Active
Indigo 7 Ventures Limited
Michael Andrew Buchan and David Michael Duguid are mutual people.
Active
Zelim Limited
Douglas Hunter Duguid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £371.78K (-100%)
Total Liabilities
£0
Decreased by £417.51K (-100%)
Net Assets
£0
Increased by £45.73K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr Brett Kenneth Raeside Appointed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 9 Nov 2023
Mr David Michael Duguid Appointed
2 Years Ago on 5 Sep 2023
Mr Thomas Adam Smith Appointed
2 Years Ago on 5 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Registered office address changed from Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN Scotland to Aurora House Howe Moss Crescent Dyce Aberdeen AB21 0GN on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Brett Kenneth Raeside as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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