Active
Company Information for EGDON RESOURCES (AURORA) LIMITED
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
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Company Registration Number
SC301743
Private Limited Company
Active |
Company Name | ||||
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EGDON RESOURCES (AURORA) LIMITED | ||||
Legal Registered Office | ||||
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD Other companies in AB13 | ||||
Previous Names | ||||
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Company Number | SC301743 | |
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Company ID Number | SC301743 | |
Date formed | 2006-05-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA HAMILTON |
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LAURENCE WILLIAM KINCH |
||
KENNETH GEORGE MCHATTIE |
||
IAN PATRICK ROCHE |
||
MARGARET ELAINE FERGUS STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE FREDERICK SMITH |
Director | ||
LEO WILLEM KOOT |
Director | ||
THOMAS HAMILTON REYNOLDS |
Director | ||
MICHAEL ROBINSON |
Director | ||
STRONACHS |
Nominated Secretary | ||
DAVID ALEXANDER SHEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURORA ENERGY RESOURCES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-01-03 | Active | |
AURORA PETROLEUM LIMITED | Director | 2009-12-17 | CURRENT | 2009-11-23 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-02-05 | CURRENT | 2008-01-03 | Active | |
ROVOP HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2017-12-07 | Active | |
ROVOP GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-04 | Active | |
AURORA OFFSHORE LIMITED | Director | 2017-07-13 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
ROVOP LIMITED | Director | 2015-04-21 | CURRENT | 2011-06-30 | Active | |
THEMIS CONSULTANTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
AURORA PETROLEUM LIMITED | Director | 2009-12-17 | CURRENT | 2009-11-23 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-02-05 | CURRENT | 2008-01-03 | Active | |
WIZARD ENERGY LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
AURORA PETROLEUM LIMITED | Director | 2009-12-17 | CURRENT | 2009-11-23 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-06-11 | CURRENT | 2008-01-03 | Active | |
ATHELSTAN CAPITAL LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
AURORA PETROLEUM LIMITED | Director | 2009-12-17 | CURRENT | 2009-11-23 | Active | |
AURORA ENERGY RESOURCES LIMITED | Director | 2008-06-11 | CURRENT | 2008-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 29/09/22 | ||
Withdrawal of a person with significant control statement on 2023-05-04 | ||
Notification of Egdon Resources Plc as a person with significant control on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM 28 Albyn Place Aberdeen AB10 1YL Scotland | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Company name changed aurora production (uk) LIMITED\certificate issued on 17/03/23 | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Termination of appointment of Nicola Hamilton on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILLIAM KINCH | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ELAINE FERGUS STODDART | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE MCHATTIE | ||
28/02/23 STATEMENT OF CAPITAL GBP 42288020 | ||
DIRECTOR APPOINTED MR MARK ANTHONY WILLIAM ABBOTT | ||
DIRECTOR APPOINTED MR MARTIN JOHN DURHAM | ||
Appointment of Walter Rookehurst Roberts as company secretary on 2023-03-01 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 40797546 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 40797546 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 40797546 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 40797546 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM KINCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE FERGUS STODDART / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK ROCHE / 25/05/2012 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE FERGUS STODDART / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK ROCHE / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MCHATTIE / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM KINCH / 03/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EDP BARNACLE LIMITED CERTIFICATE ISSUED ON 28/05/10 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM KINCH / 30/03/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 40797546.00 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HAMILTON / 23/10/2009 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | |
288a | DIRECTOR APPOINTED MARGARET ELAINE FERGUS STODDART | |
288a | DIRECTOR APPOINTED IAN ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS REYNOLDS | |
288b | APPOINTMENT TERMINATED DIRECTOR LEO KOOT | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 08/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/250000 08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGDON RESOURCES (AURORA) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as EGDON RESOURCES (AURORA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |