AURORA DIGITAL SOLUTIONS LIMITED - CLYDEBANK


Company Profile Company Filings

Overview

AURORA DIGITAL SOLUTIONS LIMITED is a Private Limited Company from CLYDEBANK UNITED KINGDOM and has the status: Active.
AURORA DIGITAL SOLUTIONS LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: SC582080. The accounts status is SMALL and accounts are next due on 30/09/2024.

AURORA DIGITAL SOLUTIONS LIMITED - CLYDEBANK

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBA HOUSE CENTRAL AVENUE
CLYDEBANK
G81 2QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CALDWELL Aug 1968 British Director 2020-07-14 CURRENT
PHILIP WILLIAM BOYD FULLERTON Sep 1975 British Director 2017-11-21 UNTIL 2020-07-14 RESIGNED
MRS EILEEN LEITH Feb 1979 British Director 2017-11-21 UNTIL 2020-07-10 RESIGNED
MRS JACQUELINE MAY TIERNEY Jul 1964 British Director 2017-11-21 UNTIL 2019-11-30 RESIGNED
MRS JACQUELINE TIERNEY Secretary 2017-11-21 UNTIL 2019-01-21 RESIGNED
MRS CAROL MACDONALD Secretary 2019-01-21 UNTIL 2019-11-30 RESIGNED
MR JONATHAN COWAN Secretary 2022-05-12 UNTIL 2024-01-04 RESIGNED
MR RONNIE CAIRNEY Secretary 2019-11-30 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nmg Marine Services Ltd 2021-10-07 Clydebank   Ownership of shares 75 to 100 percent
Stena Uk Ltd 2017-11-21 - 2021-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMG SHIP MANAGEMENT LTD LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
TOPSTAFF EMPLOYMENT LIMITED CLYDEBANK SCOTLAND Dissolved... SMALL 78200 - Temporary employment agency activities
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
CLYDE MARINE TRAINING LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
CLYDE HEALTHCARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
STENA MARINE LIMITED CLYDEBANK Dissolved... 50200 - Sea and coastal freight water transport
NORTHERN MARINE LOGISTICS LIMITED CLYDEBANK Dissolved... DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
NORTHERN MARINE SHIPPING LIMITED CLYDEBANK Dissolved... DORMANT 50200 - Sea and coastal freight water transport
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
THE CLYDE GROUP LIMITED CLYDEBANK SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NMG MARINE SERVICES LTD CLYDEBANK Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
STENA MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
TRITEC DIGITAL LIMITED CLYDEBANK UNITED KINGDOM Dissolved... 50100 - Sea and coastal passenger water transport
FRANCOIS OFFSHORE CATERING LIMITED WESTHILL SCOTLAND Active SMALL 50100 - Sea and coastal passenger water transport
MARITIME GLOBAL SERVICES LIMITED CLYDEBANK SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
NMG BUSINESS SERVICES LTD CLYDEBANK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NMG CORPORATE SERVICES LTD CLYDEBANK UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
CLYDE MARINE TRAINING LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
CLYDE TRAVEL LIMITED CLYDEBANK SCOTLAND Active SMALL 79110 - Travel agency activities
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
NORTHERN MARINE SHIP MANAGEMENT LTD CLYDEBANK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
MARITIME GLOBAL SERVICES LIMITED CLYDEBANK SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
NMG BUSINESS SERVICES LTD CLYDEBANK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NMG CORPORATE SERVICES LTD CLYDEBANK UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities