Company number SC394757
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Alterations to floating charge SC3947570001; Alterations to floating charge SC3947570006; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ORCA TELECOM LIMITED are www.orcatelecom.co.uk, and www.orca-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orca Telecom Limited is a Private Limited Company.
The company registration number is SC394757. Orca Telecom Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Orca Telecom Limited is Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire Scotland Ab32 6fj. . GIBBONS, Paul Joseph is a Secretary of the company. GIBBONS, Paul Joseph is a Director of the company. RUSSELL, Christopher John is a Director of the company. Director MACKAY, Hugh Angus has been resigned. Director MACKAY, Wayne Low has been resigned. Director MCEWAN, Rory Allan has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
MACKAY, Wayne Low
Resigned: 14 August 2015
Appointed Date: 10 December 2012
48 years old
ORCA TELECOM LIMITED Events
20 Mar 2017
Alterations to floating charge SC3947570001
20 Mar 2017
Alterations to floating charge SC3947570006
16 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Mar 2017
Alterations to floating charge SC3947570003
16 Mar 2017
Alterations to floating charge SC3947570002
...
... and 37 more events
30 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 27/07/2012
13 Sep 2011
Appointment of Mr Hugh Angus Mackay as a director
13 Sep 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
13 Sep 2011
Statement of capital following an allotment of shares on 30 August 2011
03 Mar 2011
Incorporation
2 March 2017
Charge code SC39 4757 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2016
Charge code SC39 4757 0005
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: None…
19 August 2016
Charge code SC39 4757 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: None…
19 August 2016
Charge code SC39 4757 0003
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Christopher Russell
Description: The company shall not grant, create or permit to subsist…
19 August 2016
Charge code SC39 4757 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Christopher Russell
Description: All property of the company, including all freehold and/or…
18 September 2015
Charge code SC39 4757 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…