AUREA INVESTMENTS LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AUREA INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 7 Oct 2003 Dissolved Edinburgh, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

LOTHIAN SHELF (125) LIMITED 7 Oct 2003 — 14 Nov 2003
Accounts Submitted 13 Oct 2016
Confirmation Submitted 19 Oct 2016 Next due 21 Oct 2017 104 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE

Full company profile for AUREA INVESTMENTS LIMITED (SC257173), a dissolved company based in Edinburgh, United Kingdom. Incorporated 7 Oct 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Tc Trustees Limited
100.0%
1
Sunset Terrace Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tc Trustees Limited

United Kingdom

Active
Notified 4 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control As Trust

Sunset Terrace Ltd

Ceased 4 Jul 2016

Ceased

Group Structure

Group Structure

TC TRUSTEES LIMITED united kingdom
AUREA INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2017GazetteGazette Dissolved Voluntary
16 May 2017GazetteGazette Notice Voluntary
9 May 2017DissolutionDissolution Application Strike Off Company
19 Oct 2016Confirmation StatementConfirmation statement made on 7 Oct 2016 with updates
13 Oct 2016AccountsAnnual accounts made up to 31 Dec 2015
1 Aug 2017 Gazette

Gazette Dissolved Voluntary

16 May 2017 Gazette

Gazette Notice Voluntary

9 May 2017 Dissolution

Dissolution Application Strike Off Company

19 Oct 2016 Confirmation Statement

Confirmation statement made on 7 Oct 2016 with updates

13 Oct 2016 Accounts

Annual accounts made up to 31 Dec 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 1 Aug 2017

Gazette Notice Voluntary

8 years ago on 16 May 2017

Dissolution Application Strike Off Company

8 years ago on 9 May 2017

Confirmation statement made on 7 Oct 2016 with updates

9 years ago on 19 Oct 2016

Annual accounts made up to 31 Dec 2015

9 years ago on 13 Oct 2016