Company NameORCA Design And Engineering Limited
DirectorBrian William Shields
Company StatusActive
Company NumberSC326117
CategoryPrivate Limited Company
Incorporation Date21 June 2007(16 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameBrian William Shields
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address15 Jan Pettersonstraat 15
3077 Nm Rotterdam
The Netherlands
Secretary NameCompany Advisory Services Ltd (Corporation)
StatusCurrent
Appointed22 January 2016(8 years, 7 months after company formation)
Appointment Duration7 years, 8 months
Correspondence Address575-599 Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DX
Secretary NameBoudewina Shields-Speksnijder
NationalityBritish
StatusResigned
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Jan Pettersonstraat 15
3077 Nm Rotterdam
The Netherlands

Contact

Websiteorca-md.com
Email address[email protected]

Location

Registered AddressPentagon Business Centre
36 Washington Street
Glasgow
G3 8AZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Brian William Shields
100.00%
Ordinary

Financials

Year2014
Net Worth£124,578
Cash£20,253
Current Liabilities£95,979

Accounts

Latest Accounts31 December 2021 (1 year, 9 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2023 (3 months, 1 week ago)
Next Return Due5 July 2024 (9 months, 1 week from now)

Filing History

30 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
15 September 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 September 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
30 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
21 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017Notification of Brian William Shields as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017Notification of Brian William Shields as a person with significant control on 6 April 2016 (2 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
(6 pages)
14 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
(6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 January 2016Appointment of Company Advisory Services Ltd as a secretary on 22 January 2016 (2 pages)
22 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
22 January 2016Appointment of Company Advisory Services Ltd as a secretary on 22 January 2016 (2 pages)
22 January 2016Termination of appointment of Boudewina Shields-Speksnijder as a secretary on 22 January 2016 (1 page)
22 January 2016Termination of appointment of Boudewina Shields-Speksnijder as a secretary on 22 January 2016 (1 page)
22 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
7 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(4 pages)
7 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
(4 pages)
27 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
(4 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
29 June 2012Secretary's details changed for Boudewina Shields-Speksnijder on 21 June 2012 (2 pages)
29 June 2012Secretary's details changed for Boudewina Shields-Speksnijder on 21 June 2012 (2 pages)
29 June 2012Director's details changed for Brian William Shields on 21 June 2012 (2 pages)
29 June 2012Director's details changed for Brian William Shields on 21 June 2012 (2 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
11 July 2011Secretary's details changed for Boudewina Speksnijder on 1 July 2011 (1 page)
11 July 2011Secretary's details changed for Boudewina Speksnijder on 1 July 2011 (1 page)
11 July 2011Director's details changed for Brian William Shields on 1 July 2011 (2 pages)
11 July 2011Director's details changed for Brian William Shields on 1 July 2011 (2 pages)
11 July 2011Secretary's details changed for Boudewina Speksnijder on 1 July 2011 (1 page)
11 July 2011Director's details changed for Brian William Shields on 1 July 2011 (2 pages)
26 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Brian William Shields on 21 June 2010 (2 pages)
3 August 2010Director's details changed for Brian William Shields on 21 June 2010 (2 pages)
3 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 July 2009Return made up to 21/06/09; full list of members (3 pages)
10 July 2009Return made up to 21/06/09; full list of members (3 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (9 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (9 pages)
21 June 2007Incorporation (12 pages)
21 June 2007Incorporation (12 pages)