AURORA DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC582080

Incorporation date

21/11/2017

Size

Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2017)

07/01/2026

Appointment of Mr Michael Kierney as a secretary on 2026-01-07

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07/01/2026

Termination of appointment of Ronald Stewart as a secretary on 2026-01-07

View PDF (1 pages)

28/11/2025

Accounts for a small company made up to 2024-12-31

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06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2023-12-31

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29/11/2024

Confirmation statement made on 2024-11-20 with no updates

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22/10/2024

Appointment of Mr Ronald Stewart as a secretary on 2024-10-22

View PDF (2 pages)

13/08/2024

Termination of appointment of Gael Edgar Mccallum as a secretary on 2024-08-13

View PDF (1 pages)

11/03/2024

Appointment of Ms Gael Edgar Mccallum as a secretary on 2024-03-11

View PDF (2 pages)

04/01/2024

Termination of appointment of Jonathan Cowan as a secretary on 2024-01-04

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

31/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

12/05/2022

Appointment of Mr Jonathan Cowan as a secretary on 2022-05-12

View PDF (2 pages)

12/05/2022

Termination of appointment of Ronnie Cairney as a secretary on 2022-05-12

View PDF (1 pages)

17/01/2022

Memorandum and Articles of Association

View PDF (28 pages)

05/01/2022

Notification of Nmg Marine Services Ltd as a person with significant control on 2021-10-07

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04/01/2022

Cessation of Stena Uk Ltd as a person with significant control on 2021-10-07

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

29/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/07/2020

Termination of appointment of Philip William Boyd Fullerton as a director on 2020-07-14

View PDF (1 pages)

14/07/2020

Appointment of Mr William Caldwell as a director on 2020-07-14

View PDF (2 pages)

10/07/2020

Termination of appointment of Eileen Leith as a director on 2020-07-10

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mr Ronnie Cairney as a secretary on 2019-11-30

View PDF (2 pages)

03/12/2019

Termination of appointment of Carol Macdonald as a secretary on 2019-11-30

View PDF (1 pages)

03/12/2019

Termination of appointment of Jacqueline May Tierney as a director on 2019-11-30

View PDF (1 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/02/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

21/01/2019

Appointment of Mrs Carol Macdonald as a secretary on 2019-01-21

View PDF (2 pages)

21/01/2019

Termination of appointment of Jacqueline Tierney as a secretary on 2019-01-21

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

21/11/2017

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fullerton, Philip William Boyd	Director	21/11/2017 - 14/07/2020	15
Leith, Eileen	Director	21/11/2017 - 10/07/2020	3
Tierney, Jacqueline May	Director	21/11/2017 - 30/11/2019	14
Cowan, Jonathan	Secretary	12/05/2022 - 04/01/2024	-
Caldwell, William	Director	14/07/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AURORA DIGITAL SOLUTIONS LIMITED

AURORA DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 21/11/2017 with the registered office located at Alba House Central Avenue, Clydebank Business Park, Clydebank G81 2QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA DIGITAL SOLUTIONS LIMITED?

AURORA DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 21/11/2017 .

Where is AURORA DIGITAL SOLUTIONS LIMITED located?

AURORA DIGITAL SOLUTIONS LIMITED is registered at Alba House Central Avenue, Clydebank Business Park, Clydebank G81 2QR.

What does AURORA DIGITAL SOLUTIONS LIMITED do?

AURORA DIGITAL SOLUTIONS LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for AURORA DIGITAL SOLUTIONS LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Michael Kierney as a secretary on 2026-01-07.