AURORA PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

SC368986

Incorporation date

23/11/2009

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2009)

07/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2026

Final account prior to dissolution in MVL (final account attached)

View PDF (13 pages)

24/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 2024-10-23

View PDF (3 pages)

26/06/2024

Termination of appointment of Ian Patrick Roche as a director on 2024-05-01

View PDF (1 pages)

20/12/2023

Termination of appointment of Laurence William Kinch as a director on 2023-12-13

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

02/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

07/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

23/08/2018

Cessation of Lj Capital Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/03/2018

Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 28 Albyn Place Aberdeen AB10 1YL on 2018-03-23

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

12/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-11-23

View PDF (20 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (18 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/12/2013

Annual return made up to 2013-11-23

View PDF (17 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (5 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (4 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (0 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (0 pages)

10/12/2013

Resolutions

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

28/05/2013

Resolutions

View PDF (37 pages)

13/12/2012

Annual return made up to 2012-11-23

View PDF (17 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (17 pages)

29/11/2011

Director's details changed for Mr Ian Patrick Roche on 2011-11-22

View PDF (2 pages)

29/11/2011

Director's details changed for Mrs Margaret Elaine Fergus Stoddart on 2011-11-22

View PDF (2 pages)

29/11/2011

Director's details changed for Kenneth George Mchattie on 2011-11-22

View PDF (2 pages)

29/11/2011

Director's details changed for Mr Laurence William Kinch on 2011-11-22

View PDF (2 pages)

29/11/2011

Secretary's details changed for Nicola Patricia Hamilton on 2011-11-22

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

02/02/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (17 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

25/09/2010

Current accounting period extended from 2009-12-31 to 2010-12-31

View PDF (1 pages)

09/09/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-31

View PDF (4 pages)

14/06/2010

Appointment of Tristan Paul Cutler as a director

View PDF (3 pages)

14/06/2010

Resolutions

View PDF (36 pages)

11/03/2010

Certificate of change of name

View PDF (3 pages)

11/03/2010

Resolutions

View PDF (1 pages)

08/03/2010

Director's details changed for Laurence William Kinch on 2009-12-17

View PDF (2 pages)

14/01/2010

Memorandum and Articles of Association

View PDF (31 pages)

14/01/2010

Resolutions

View PDF (2 pages)

13/01/2010

Appointment of Laurence William Kinch as a director

View PDF (3 pages)

21/12/2009

Current accounting period shortened from 2010-11-30 to 2010-03-31

View PDF (2 pages)

21/12/2009

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (2 pages)

21/12/2009

Termination of appointment of John Rutherford as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Roger Connon as a director

View PDF (2 pages)

21/12/2009

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2009-12-21

View PDF (1 pages)

21/12/2009

Appointment of Nicola Patricia Hamilton as a secretary

View PDF (3 pages)

21/12/2009

Appointment of Margaret Elaine Fergus Stoddart as a director

View PDF (3 pages)

21/12/2009

Appointment of Ian Patrick Roche as a director

View PDF (3 pages)

21/12/2009

Appointment of Kenneth George Mchattie as a director

View PDF (3 pages)

23/11/2009

Incorporation

View PDF (48 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.92 % *

* during past year

Cash in Bank

£76,514.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.18M
-
0.00
141.48K
-

2022
0
1.67M
-
0.00
76.51K
-

2022
0
1.67M
-
0.00
76.51K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.67M £-47.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.51K £-45.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AURORA PETROLEUM LIMITED

AURORA PETROLEUM LIMITED is an(a) Dissolved company incorporated on 23/11/2009 with the registered office located at Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA PETROLEUM LIMITED?

AURORA PETROLEUM LIMITED is currently Dissolved. It was registered on 23/11/2009 and dissolved on 07/04/2026.

Where is AURORA PETROLEUM LIMITED located?

AURORA PETROLEUM LIMITED is registered at Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does AURORA PETROLEUM LIMITED do?

AURORA PETROLEUM LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for AURORA PETROLEUM LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved following liquidation.