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Home > Scotland > AURORA STUDIO SCOTLAND LIMITED
Company Information for

AURORA STUDIO SCOTLAND LIMITED

33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW,
Company Registration Number
SC348463
Private Limited Company
Active

Company Overview

About Aurora Studio Scotland Ltd
AURORA STUDIO SCOTLAND LIMITED was founded on 2008-09-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aurora Studio Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURORA STUDIO SCOTLAND LIMITED
 
Legal Registered Office
33 KITTOCH STREET
EAST KILBRIDE
GLASGOW
G74 4JW
Other companies in G74
 
Previous Names
AURORA BEAUTY HEALTH AND WELLBEING LIMITED31/03/2022
AURORA BEAUTY, HEALTH & FITNESS LIMITED30/03/2017
Filing Information
Company Number SC348463
Company ID Number SC348463
Date formed 2008-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA STUDIO SCOTLAND LIMITED
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Company Officers of AURORA STUDIO SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JADE SHAW GILBRIDE
Director 2009-02-01
JODIE JEAN LANG
Director 2009-02-01
JEAN GORDON KENNEDY SHAW
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Nominated Secretary 2008-09-12 2008-09-12
CODIR LIMITED
Director 2008-09-12 2008-09-12
COSEC LIMITED
Nominated Director 2008-09-12 2008-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-0230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CERTNMCompany name changed aurora beauty health and wellbeing LIMITED\certificate issued on 31/03/22
2022-03-31RES15CHANGE OF COMPANY NAME 10/10/22
2022-02-08Director's details changed for Ms Jean Gordon Kennedy Shaw on 2020-11-26
2022-02-08Change of details for Ms Jean Gordon Kennedy Shaw as a person with significant control on 2021-11-26
2022-02-08PSC04Change of details for Ms Jean Gordon Kennedy Shaw as a person with significant control on 2021-11-26
2022-02-08CH01Director's details changed for Ms Jean Gordon Kennedy Shaw on 2020-11-26
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JADE SHAW GILBRIDE
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-19PSC04Change of details for Mrs Jean Davidson as a person with significant control on 2017-06-01
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05CH01Director's details changed for Jade Shaw Davidson on 2017-04-08
2017-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-30CERTNMCompany name changed aurora beauty, health & fitness LIMITED\certificate issued on 30/03/17
2017-03-30RES15CHANGE OF COMPANY NAME 10/10/22
2017-02-10CH01Director's details changed for Mrs Jean Davidson on 2017-02-07
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-26AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-26AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0112/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JADE SHAW DAVIDSON / 01/09/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JODIE JEAN LANG / 01/09/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN DAVIDSON / 01/09/2015
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Jodie Jean Davidson on 2013-02-28
2013-03-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0112/09/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0112/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JODIE JEAN DAVIDSON / 12/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN DAVIDSON / 12/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JADE SHAW DAVIDSON / 12/09/2010
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED JODIE JEAN DAVIDSON
2009-02-16288aDIRECTOR APPOINTED JADE SHAW DAVIDSON
2008-10-15288aDIRECTOR APPOINTED JEAN DAVIDSON
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR CODIR LIMITED
2008-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to AURORA STUDIO SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA STUDIO SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURORA STUDIO SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AURORA STUDIO SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of AURORA STUDIO SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA STUDIO SCOTLAND LIMITED
Trademarks
We have not found any records of AURORA STUDIO SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA STUDIO SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as AURORA STUDIO SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA STUDIO SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA STUDIO SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA STUDIO SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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