Oricom Limited

Company Name	Oricom Limited
Company Status	Active
Company Number	SC341694
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gavin John Brown
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Production Executive
Country of Residence	Scotland
Correspondence Address	21 Stanley Road Saltcoats Ayrshire KA21 5BB Scotland

Director Name	Adam Paul Sharoudi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	11 Nethan Street Motherwell Lanarkshire ML1 3TE Scotland

Secretary Name	Adam Paul Sharoudi
Nationality	British
Status	Current
Appointed	23 July 2008(3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Sales Executive
Correspondence Address	11 Nethan Street Motherwell Lanarkshire ML1 3TE Scotland

Director Name	Mr Simon Agnew
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Director Name	Ms Stephanie Louise Brown
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Director Name	Sheila Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Accounts Clerkess
Correspondence Address	31 Kilwinning Road Irvine Ayrshire KA12 8RT Scotland

Director Name	David Fyfe Bailey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Technical Executive
Country of Residence	Scotland
Correspondence Address	12 Auchengate Crescent Auchengate Ayrshire KA11 5BA Scotland

Director Name	Adam Paul Sharoudi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2008)
Role	Sales Executive
Correspondence Address	25 Saughtree Avenue Saltcoats Ayrshire KA21 6BW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	W.G. Dickson & Co Ltd (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	152a High Street Irvine Ayrshire KA12 8AN Scotland

Contact

Website	www.oricom.co.uk/
Email address	[email protected]
Telephone	0800 8495222
Telephone region	Freephone

Location

Registered Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£115,594
Cash	£768,467
Current Liabilities	£1,041,073

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (3 days from now)

Charges

7 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

28 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
12 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
9 December 2021	Appointment of Ms Stephanie Brown as a director on 1 December 2021 (2 pages)
9 December 2021	Appointment of Mr Simon Agnew as a director on 1 December 2021 (2 pages)
5 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
16 October 2020	Registration of charge SC3416940001, created on 7 October 2020 (18 pages)
28 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
28 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
10 May 2018	Change of details for Mr Gavin John Brown as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Change of details for Mr Adam Paul Sharoudi as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
2 December 2015	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 2 December 2015 (1 page)
14 July 2015	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 14 July 2015 (1 page)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 November 2013	Cancellation of shares. Statement of capital on 22 November 2013 GBP 2 (4 pages)
22 November 2013	Cancellation of shares. Statement of capital on 22 November 2013 GBP 2 (4 pages)
15 November 2013	Purchase of own shares. (3 pages)
15 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Termination of appointment of David Bailey as a director (1 page)
5 November 2013	Termination of appointment of David Bailey as a director (1 page)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011	Secretary's details changed for Adam Paul Sharoudi on 21 April 2011 (2 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Secretary's details changed for Adam Paul Sharoudi on 21 April 2011 (2 pages)
17 January 2011	Registered office address changed from 152a High Street, Irvine Ayrshire KA12 8AN on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 152a High Street, Irvine Ayrshire KA12 8AN on 17 January 2011 (1 page)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Gavin John Brown on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Gavin John Brown on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Adam Paul Sharoudi on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for David Fyfe Bailey on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for David Fyfe Bailey on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Adam Paul Sharoudi on 21 April 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009	Appointment terminated director adam sharoudi (1 page)
11 May 2009	Return made up to 21/04/09; full list of members (4 pages)
11 May 2009	Return made up to 21/04/09; full list of members (4 pages)
11 May 2009	Appointment terminated director adam sharoudi (1 page)
15 August 2008	Director and secretary appointed adam paul sharoudi (2 pages)
15 August 2008	Appointment terminated secretary W.G. dickson & co LTD (1 page)
15 August 2008	Director and secretary appointed adam paul sharoudi (2 pages)
15 August 2008	Appointment terminated secretary W.G. dickson & co LTD (1 page)
18 June 2008	Appointment terminated director sheila anderson (1 page)
18 June 2008	Appointment terminated director sheila anderson (1 page)
18 June 2008	Director appointed adam paul sharoudi (2 pages)
18 June 2008	Director appointed david fyfe bailey (2 pages)
18 June 2008	Director appointed david fyfe bailey (2 pages)
18 June 2008	Director appointed gavin john brown (2 pages)
18 June 2008	Director appointed adam paul sharoudi (2 pages)
18 June 2008	Director appointed gavin john brown (2 pages)
7 May 2008	Director appointed sheila anderson (2 pages)
7 May 2008	Secretary appointed W.G. dickson & co LTD (2 pages)
7 May 2008	Secretary appointed W.G. dickson & co LTD (2 pages)
7 May 2008	Director appointed sheila anderson (2 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
28 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
21 April 2008	Incorporation (18 pages)
21 April 2008	Incorporation (18 pages)

Oricom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland