| Company Name | ORCA Global Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC658374 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2020(4 years, 1 month ago) |
| Previous Name | Orcagel Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Mark Woodcock |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Mr Doug Cowie |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Mr Greg Cowie |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Director Name | Mr Christopher Gordon Cowie |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Garth Oliver Woodcock |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Mr Allister Charles Fowler |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Backhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Director Name | Mr Carl Fowler |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Backhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Director Name | Mr Lloyd Fowler |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Backhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Director Name | Mr Eric Hetherington |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Backhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
Location
| Registered Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Company name changed orcagel company LIMITED\certificate issued on 01/11/23
|
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 7 September 2023 | Confirmation statement made on 7 September 2023 with updates (3 pages) |
| 7 September 2023 | Termination of appointment of Garth Oliver Woodcock as a director on 2 June 2023 (1 page) |
| 2 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 29 September 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 13 June 2022 | Confirmation statement made on 1 June 2022 with updates (7 pages) |
| 3 May 2022 | Change of share class name or designation (2 pages) |
| 29 April 2022 | Cessation of Carl Fowler as a person with significant control on 30 November 2021 (1 page) |
| 29 April 2022 | Cessation of Lloyd Fowler as a person with significant control on 30 November 2021 (1 page) |
| 29 April 2022 | Notification of Mark Woodcock as a person with significant control on 30 November 2021 (2 pages) |
| 29 April 2022 | Resolutions
|
| 26 January 2022 | Termination of appointment of Carl Fowler as a director on 30 November 2021 (1 page) |
| 26 January 2022 | Termination of appointment of Allister Charles Fowler as a director on 30 November 2021 (1 page) |
| 26 January 2022 | Termination of appointment of Eric Hetherington as a director on 30 November 2021 (1 page) |
| 26 January 2022 | Termination of appointment of Lloyd Fowler as a director on 30 November 2021 (1 page) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 September 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 25 August 2021 | Resolutions
|
| 24 August 2021 | Change of share class name or designation (2 pages) |
| 24 August 2021 | Change of share class name or designation (2 pages) |
| 18 June 2021 | Director's details changed for Mr Greg Cowie on 14 June 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 1 June 2021 with updates (9 pages) |
| 18 June 2021 | Change of details for Mr Greg Cowie as a person with significant control on 14 June 2021 (2 pages) |
| 11 May 2021 | Change of details for Mr Doug Cowie as a person with significant control on 6 May 2021 (2 pages) |
| 11 May 2021 | Director's details changed for Mr Doug Cowie on 6 May 2021 (2 pages) |
| 12 December 2020 | Cessation of Mark Woodcock as a person with significant control on 1 October 2020 (1 page) |
| 12 December 2020 | Cessation of Garth Oliver Woodcock as a person with significant control on 1 October 2020 (1 page) |
| 12 December 2020 | Appointment of Mr Eric Hetherington as a director on 1 October 2020 (2 pages) |
| 12 December 2020 | Notification of Carl Fowler as a person with significant control on 1 October 2020 (2 pages) |
| 12 December 2020 | Appointment of Mr Lloyd Fowler as a director on 1 October 2020 (2 pages) |
| 12 December 2020 | Appointment of Mr Allister Charles Fowler as a director on 1 October 2020 (2 pages) |
| 12 December 2020 | Notification of Lloyd Fowler as a person with significant control on 1 October 2020 (2 pages) |
| 12 December 2020 | Appointment of Mr Carl Fowler as a director on 1 October 2020 (2 pages) |
| 12 December 2020 | Termination of appointment of Christopher Gordon Cowie as a director on 1 October 2020 (1 page) |
| 2 November 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 23 September 2020 | Change of details for Mr Greg Cowie as a person with significant control on 27 March 2020 (2 pages) |
| 23 September 2020 | Change of details for Mr Doug Cowie as a person with significant control on 27 March 2020 (2 pages) |
| 23 September 2020 | Change of details for Mr Mark Woodcock as a person with significant control on 27 March 2020 (2 pages) |
| 23 September 2020 | Notification of Garth Oliver Woodcock as a person with significant control on 27 March 2020 (2 pages) |
| 5 June 2020 | Change of share class name or designation (2 pages) |
| 5 June 2020 | Change of share class name or designation (1 page) |
| 5 June 2020 | Resolutions
|
| 5 June 2020 | Particulars of variation of rights attached to shares (11 pages) |
| 1 June 2020 | Appointment of Garth Oliver Woodcock as a director on 27 March 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (9 pages) |
| 1 June 2020 | Statement of capital following an allotment of shares on 27 March 2020
|
| 1 June 2020 | Appointment of Mr Christopher Gordon Cowie as a director on 27 March 2020 (2 pages) |
| 27 March 2020 | Incorporation Statement of capital on 2020-03-27
|