Arrow Business Communications (Scotland) Limited

Company Name	Arrow Business Communications (Scotland) Limited
Directors	Christopher John Russell and Richard Edward Burke
Company Status	Active
Company Number	SC394757
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 1 month ago)
Previous Name	ORCA Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Christopher John Russell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor, The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN

Director Name	Mr Richard Edward Burke
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Rory Allan McEwan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 5 St. John Street Perth PH1 5SP Scotland

Director Name	Mr Hugh Angus Mackay
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodcroft Avenue Bridge Of Don Aberdeen AB22 8WY Scotland

Director Name	Wayne Low Mackay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Paul Joseph Gibbons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN

Secretary Name	Mr Paul Joseph Gibbons
Status	Resigned
Appointed	14 August 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	1st Floor, The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN

Director Name	Mr Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(9 years after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr David Andrew Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	04 January 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Simon James Wort
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2021(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Andrew Charles Ashton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2023(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Contact

Website	orcatelecom.co.uk
Telephone	024 66805760
Telephone region	Coventry

Location

Registered Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Code 4 Holdings LTD 30.00% Ordinary
23 at £1	Wayne Low Mackay 23.00% Ordinary
19 at £1	Rory Allan Mcewan 19.00% Ordinary
16 at £1	Caroline Mcewan 16.00% Ordinary
12 at £1	Michelle Mackay 12.00% Ordinary

Financials

Year	2014
Net Worth	£218,775
Cash	£326,344
Current Liabilities	£512,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

19 February 2020	Delivered on: 21 February 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
2 March 2017	Delivered on: 15 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 August 2016	Delivered on: 26 August 2016 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 August 2016	Delivered on: 26 August 2016 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 August 2016	Delivered on: 22 August 2016 Persons entitled: Christopher Russell Classification: A registered charge Particulars: The company shall not grant, create or permit to subsist any security over all or any part of its present or future revenues or assets except as permitted under the finance documents. For more details, please refer to the instrument. Outstanding
19 August 2016	Delivered on: 22 August 2016 Persons entitled: Christopher Russell Classification: A registered charge Particulars: All property of the company, including all freehold and/or leasehold property and all intellectual property, is subject to the charges created by the debenture.. For more details, please refer to the instrument. Outstanding
27 October 2021	Delivered on: 3 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
14 February 2020	Delivered on: 26 February 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
18 September 2015	Delivered on: 23 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

17 May 2023	Termination of appointment of David Andrew Lee as a director on 30 April 2023 (1 page)
3 May 2023	Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023 (2 pages)
24 April 2023	Termination of appointment of Simon James Wort as a director on 31 March 2023 (1 page)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (24 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
3 November 2021	Registration of charge SC3947570011, created on 27 October 2021 (16 pages)
25 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
6 May 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Simon James Wort as a director on 12 April 2021 (2 pages)
7 January 2021	Appointment of Mr David Andrew Lee as a director on 4 January 2021 (2 pages)
24 December 2020	Termination of appointment of Richard Bradley as a director on 24 December 2020 (1 page)
22 December 2020	Appointment of Mr Richard Edward Burke as a director on 22 December 2020 (2 pages)
3 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
31 May 2020	Termination of appointment of Paul Joseph Gibbons as a secretary on 31 May 2020 (1 page)
31 May 2020	Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020 (1 page)
2 April 2020	Appointment of Mr Richard Bradley as a director on 27 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
3 March 2020	Alterations to floating charge SC3947570009 (145 pages)
3 March 2020	Alterations to floating charge SC3947570010 (152 pages)
26 February 2020	Registration of charge SC3947570010, created on 14 February 2020 (21 pages)
21 February 2020	Registration of charge SC3947570009, created on 19 February 2020 (19 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 January 2020	Satisfaction of charge SC3947570002 in full (1 page)
17 January 2020	Satisfaction of charge SC3947570005 in full (1 page)
17 January 2020	Satisfaction of charge SC3947570008 in full (1 page)
17 January 2020	Satisfaction of charge SC3947570007 in full (1 page)
17 January 2020	Satisfaction of charge SC3947570004 in full (1 page)
17 January 2020	Satisfaction of charge SC3947570003 in full (1 page)
2 September 2019	Registered office address changed from 68 Queens Road Aberdeen AB15 4YE Scotland to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU on 2 September 2019 (1 page)
5 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17 (3 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
27 December 2018	Alterations to floating charge SC3947570002 (121 pages)
27 December 2018	Alterations to floating charge SC3947570003 (126 pages)
24 December 2018	Satisfaction of charge SC3947570006 in full (1 page)
24 December 2018	Satisfaction of charge SC3947570001 in full (1 page)
21 December 2018	Alterations to floating charge SC3947570007 (127 pages)
21 December 2018	Alterations to floating charge SC3947570008 (129 pages)
20 December 2018	Alterations to floating charge SC3947570005 (122 pages)
20 December 2018	Alterations to floating charge SC3947570004 (127 pages)
19 December 2018	Registration of charge SC3947570008, created on 13 December 2018 (56 pages)
19 December 2018	Registration of charge SC3947570007, created on 13 December 2018 (18 pages)
2 November 2018	Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to 68 Queens Road Aberdeen AB15 4YE on 2 November 2018 (1 page)
19 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 July 2018	Alterations to floating charge SC3947570002 (78 pages)
11 July 2018	Alterations to floating charge SC3947570003 (78 pages)
10 July 2018	Alterations to floating charge SC3947570004 (84 pages)
10 July 2018	Alterations to floating charge SC3947570005 (80 pages)
20 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017 (2 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 May 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 March 2017	Alterations to floating charge SC3947570006 (54 pages)
20 March 2017	Alterations to floating charge SC3947570001 (54 pages)
20 March 2017	Alterations to floating charge SC3947570006 (54 pages)
20 March 2017	Alterations to floating charge SC3947570001 (54 pages)
16 March 2017	Alterations to floating charge SC3947570002 (60 pages)
16 March 2017	Alterations to floating charge SC3947570003 (56 pages)
16 March 2017	Alterations to floating charge SC3947570002 (60 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 March 2017	Alterations to floating charge SC3947570003 (56 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 March 2017	Registration of charge SC3947570006, created on 2 March 2017 (42 pages)
15 March 2017	Registration of charge SC3947570006, created on 2 March 2017 (42 pages)
14 March 2017	Alterations to floating charge SC3947570004 (59 pages)
14 March 2017	Alterations to floating charge SC3947570005 (55 pages)
14 March 2017	Alterations to floating charge SC3947570005 (55 pages)
14 March 2017	Alterations to floating charge SC3947570004 (59 pages)
2 September 2016	Alterations to floating charge SC3947570002 (38 pages)
2 September 2016	Alterations to floating charge SC3947570003 (35 pages)
2 September 2016	Alterations to floating charge SC3947570002 (71 pages)
2 September 2016	Alterations to floating charge SC3947570002 (71 pages)
2 September 2016	Alterations to floating charge SC3947570002 (71 pages)
2 September 2016	Alterations to floating charge SC3947570002 (71 pages)
2 September 2016	Alterations to floating charge SC3947570003 (35 pages)
2 September 2016	Alterations to floating charge SC3947570002 (38 pages)
30 August 2016	Alterations to floating charge SC3947570001 (38 pages)
30 August 2016	Alterations to floating charge SC3947570004 (73 pages)
30 August 2016	Alterations to floating charge SC3947570002 (34 pages)
30 August 2016	Alterations to floating charge SC3947570005 (69 pages)
30 August 2016	Alterations to floating charge SC3947570005 (69 pages)
30 August 2016	Alterations to floating charge SC3947570001 (38 pages)
30 August 2016	Alterations to floating charge SC3947570004 (73 pages)
30 August 2016	Alterations to floating charge SC3947570002 (34 pages)
26 August 2016	Registration of charge SC3947570005, created on 19 August 2016 (27 pages)
26 August 2016	Registration of charge SC3947570004, created on 19 August 2016 (48 pages)
26 August 2016	Registration of charge SC3947570005, created on 19 August 2016 (27 pages)
26 August 2016	Registration of charge SC3947570004, created on 19 August 2016 (48 pages)
23 August 2016	Alterations to floating charge SC3947570001 (30 pages)
23 August 2016	Alterations to floating charge SC3947570001 (30 pages)
22 August 2016	Registration of charge SC3947570002, created on 19 August 2016 (49 pages)
22 August 2016	Registration of charge SC3947570002, created on 19 August 2016 (49 pages)
22 August 2016	Registration of charge SC3947570003, created on 19 August 2016 (27 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
23 September 2015	Registration of charge SC3947570001, created on 18 September 2015 (15 pages)
23 September 2015	Registration of charge SC3947570001, created on 18 September 2015 (15 pages)
2 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2 September 2015 (1 page)
25 August 2015	Termination of appointment of Wayne Low Mackay as a director on 14 August 2015 (1 page)
25 August 2015	Appointment of Mr Paul Joseph Gibbons as a secretary on 14 August 2015 (2 pages)
25 August 2015	Termination of appointment of Hugh Angus Mackay as a director on 14 August 2015 (1 page)
25 August 2015	Termination of appointment of Hugh Angus Mackay as a director on 14 August 2015 (1 page)
25 August 2015	Termination of appointment of Wayne Low Mackay as a director on 14 August 2015 (1 page)
25 August 2015	Appointment of Mr Paul Joseph Gibbons as a director on 14 August 2015 (2 pages)
25 August 2015	Termination of appointment of Rory Allan Mcewan as a director on 14 August 2015 (1 page)
25 August 2015	Appointment of Mr Chris Russell as a director on 14 August 2015 (2 pages)
25 August 2015	Appointment of Mr Chris Russell as a director on 14 August 2015 (2 pages)
25 August 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 August 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 August 2015	Termination of appointment of Rory Allan Mcewan as a director on 14 August 2015 (1 page)
25 August 2015	Appointment of Mr Paul Joseph Gibbons as a director on 14 August 2015 (2 pages)
25 August 2015	Appointment of Mr Paul Joseph Gibbons as a secretary on 14 August 2015 (2 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Appointment of Wayne Low Mackay as a director (3 pages)
27 December 2012	Appointment of Wayne Low Mackay as a director (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Registered office address changed from 2Nd Floor 5 St. John Street Perth PH1 5SP Scotland on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from 2Nd Floor 5 St. John Street Perth PH1 5SP Scotland on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from 2Nd Floor 5 St. John Street Perth PH1 5SP Scotland on 3 August 2012 (2 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012 (16 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012 (16 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012 (16 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (5 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (5 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 100.00 (4 pages)
13 September 2011	Appointment of Mr Hugh Angus Mackay as a director (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 100.00 (4 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
13 September 2011	Appointment of Mr Hugh Angus Mackay as a director (3 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
3 March 2011	Incorporation (22 pages)
3 March 2011	Incorporation (22 pages)

Arrow Business Communications (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland