| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 11 => 13 |
| 2024-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570012 |
| 2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WORT |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 10 => 11 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570011 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES WORT |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LEE |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD BURKE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 2020-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 2020-03-07 |
update num_mort_charges 8 => 10 |
| 2020-03-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570009 |
| 2020-03-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570010 |
| 2020-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570010 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570009 |
| 2020-02-07 |
update num_mort_outstanding 6 => 0 |
| 2020-02-07 |
update num_mort_satisfied 2 => 8 |
| 2020-01-28 |
update statutory_documents ADOPT ARTICLES 15/01/2020 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570002 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570003 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570004 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570005 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570007 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570008 |
| 2019-10-07 |
delete address 68 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YE |
| 2019-10-07 |
insert address LUMINA BUILDING 40 AINSLIE ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4RU |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
68 QUEENS ROAD
ABERDEEN
AB15 4YE
SCOTLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
insert company_previous_name ORCA TELECOM LIMITED |
| 2019-06-10 |
update name ORCA TELECOM LIMITED => ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED |
| 2019-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents COMPANY NAME CHANGED ORCA TELECOM LIMITED
CERTIFICATE ISSUED ON 17/05/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 6 => 8 |
| 2019-01-07 |
update num_mort_satisfied 0 => 2 |
| 2018-12-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570002 |
| 2018-12-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570003 |
| 2018-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570001 |
| 2018-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3947570006 |
| 2018-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570007 |
| 2018-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570008 |
| 2018-12-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570004 |
| 2018-12-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570005 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570007 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570008 |
| 2018-12-07 |
delete address WESTPOINT HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6FJ |
| 2018-12-07 |
insert address 68 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YE |
| 2018-12-07 |
update registered_address |
| 2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
WESTPOINT HOUSE PROSPECT ROAD
ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FJ
SCOTLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570002 |
| 2018-07-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570003 |
| 2018-07-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570004 |
| 2018-07-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570005 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GIBBONS / 14/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_charges 5 => 6 |
| 2017-04-27 |
update num_mort_outstanding 5 => 6 |
| 2017-03-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570001 |
| 2017-03-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570006 |
| 2017-03-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570002 |
| 2017-03-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570003 |
| 2017-03-16 |
update statutory_documents ADOPT ARTICLES 28/02/2017 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570006 |
| 2017-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570004 |
| 2017-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570005 |
| 2016-09-07 |
update num_mort_charges 1 => 5 |
| 2016-09-07 |
update num_mort_outstanding 1 => 5 |
| 2016-09-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570002 |
| 2016-09-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570002 |
| 2016-09-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570002 |
| 2016-09-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570003 |
| 2016-08-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570001 |
| 2016-08-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570002 |
| 2016-08-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570004 |
| 2016-08-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570005 |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570004 |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570005 |
| 2016-08-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3947570001 |
| 2016-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570002 |
| 2016-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570003 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-21 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-10-08 |
delete address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE |
| 2015-10-08 |
insert address WESTPOINT HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6FJ |
| 2015-10-08 |
update num_mort_charges 0 => 1 |
| 2015-10-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-08 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3947570001 |
| 2015-09-08 |
update account_ref_month 3 => 12 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
COMMERCIAL HOUSE 2 RUBISLAW TERRACE
ABERDEEN
ABERDEEN
AB10 1XE |
| 2015-08-25 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS RUSSELL |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 2015-08-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOSEPH GIBBONS |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MCEWAN |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MACKAY |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2013-12-31 |
| 2013-06-22 |
delete address 2ND FLOOR 5 ST. JOHN STREET PERTH SCOTLAND PH1 5SP |
| 2013-06-22 |
insert address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE |
| 2013-06-22 |
update registered_address |
| 2013-03-22 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED WAYNE LOW MACKAY |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
2ND FLOOR
5 ST. JOHN STREET
PERTH
PH1 5SP
SCOTLAND |
| 2012-07-27 |
update statutory_documents SECOND FILING WITH MUD 03/03/12 FOR FORM AR01 |
| 2012-03-30 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ANGUS MACKAY |
| 2011-09-13 |
update statutory_documents ADOPT ARTICLES 30/08/2011 |
| 2011-09-13 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |