AURA WIND (HAMSIN) LIMITED
ActiveCompany no. SC507267 · Private limited company · Incorporated 1 Jun 2015
Company no. SC507267 · Private limited company · Incorporated 1 Jun 2015
Original documents filed with Companies House · 58 filings
18 Sep 2026
Confirmation
Confirmation statement made on 9 Sep 2026 with updates
PDF · 4 pages
31 Dec 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 10 pages
7 Oct 2025
Confirmation
Confirmation statement made on 9 Sep 2025 with updates
PDF · 4 pages
6 Oct 2025
Ownership
Change of details for Aura Wind (Holdco) Limited as a person with significant control on 10 Sep 2024
PDF · 2 pages
6 Oct 2025
Officers
Director's details changed for Mr Timothy James Mihill on 15 Apr 2025
PDF · 2 pages
8 Jan 2025
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 9 pages
3 Oct 2024
Officers
Director's details changed for Mr Timothy James Mihill on 9 Sep 2024
PDF · 2 pages
2 Oct 2024
Confirmation
Confirmation statement made on 9 Sep 2024 with updates
PDF · 4 pages
5 Dec 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 9 pages
21 Sep 2023
Confirmation
Confirmation statement made on 9 Sep 2023 with updates
PDF · 4 pages
23 Sep 2022
Confirmation
Confirmation statement made on 9 Sep 2022 with updates
PDF · 4 pages
29 Mar 2022
Address
Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 29 Mar 2022
PDF · 1 page
20 Dec 2021
Officers
Termination of appointment of Joseph Davis as a director on 25 Nov 2021
PDF · 1 page
20 Dec 2021
Officers
Appointment of Mr Timothy James Mihill as a director on 25 Nov 2021
PDF · 2 pages
14 Dec 2020
Officers
Appointment of Mr Joseph Davis as a director on 14 Dec 2020
PDF · 2 pages
13 Dec 2020
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 6 pages
22 Sep 2020
Accounts
Previous accounting period extended from 30 Sep 2019 to 31 Dec 2019
PDF · 1 page
Showing 1–25 of 58 filings. Documents open on Companies House in a new tab.
23 Sep 2021
Confirmation
Confirmation statement made on 9 Sep 2021 with updates
PDF · 4 pages
14 Jan 2021
Officers
Termination of appointment of Paula Burgess as a director on 18 Dec 2020
PDF · 1 page
21 Sep 2020
Resolution
Resolutions
PDF · 3 pages
9 Sep 2020
Confirmation
Confirmation statement made on 9 Sep 2020 with updates
PDF · 5 pages
9 Sep 2020
Officers
Director's details changed for Miss Paula Burgess on 9 Sep 2020
PDF · 2 pages
9 Sep 2020
Officers
Director's details changed for Mr Edward Arthur Wilson on 9 Sep 2020
PDF · 2 pages