Arrow Business Communications (scotland) Limited. Head office in Glasgow. Check Director.

Arrow Business Communications (scotland) Limited, Glasgow

Arrow Business Communications (Scotland) Limited is a private limited company. Previously, it was named Orca Telecom Limited (it was changed on 2019-05-17). Located at Lumina Building 40 Ainslie Road, Hillington Park, Glasgow G52 4RU, the above-mentioned 13 years old business was incorporated on 2011-03-03 and is categorised as "other telecommunications activities" (SIC: 61900).
2 directors can be found in the company: Richard B. (appointed on 22 December 2020), Christopher R. (appointed on 14 August 2015).

About
Name: Arrow Business Communications (scotland) Limited
Number: SC394757
Incorporation date: 2011-03-03
End of financial year: 31 December


Address:	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Arrow Business Communications Limited

6 April 2016

Address	1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Legal authority	Cpmpanies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05643503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Arrow Business Communications (Scotland) Limited confirmation statement filing is 2024-03-12. The previous one was sent on 2023-02-27. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Arrow Business Communications Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Abbey Mill Business Park, Lower Eashing, GU7 2QN Godalming.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Monday 22nd January 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Monday 22nd January 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
MR01	Registration of charge SC3947570013, created on Thursday 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (18 pages)
MR01	Registration of charge SC3947570012, created on Friday 3rd November 2023 filed on: 9th, November 2023 \| mortgage	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th April 2023. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (24 pages)
MR01	Registration of charge SC3947570011, created on Wednesday 27th October 2021 filed on: 3rd, November 2021 \| mortgage	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on Monday 12th April 2021. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th January 2021. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th December 2020 filed on: 24th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd December 2020. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, August 2020 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Sunday 31st May 2020 filed on: 31st, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st May 2020 filed on: 31st, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th March 2020. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge SC3947570010, created on Friday 14th February 2020 filed on: 26th, February 2020 \| mortgage	Free Download (21 pages)
MR01	Registration of charge SC3947570009, created on Wednesday 19th February 2020 filed on: 21st, February 2020 \| mortgage	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2020 \| resolution	Free Download (13 pages)
MR04	Charge SC3947570005 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge SC3947570007 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge SC3947570002 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge SC3947570004 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge SC3947570003 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge SC3947570008 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
AD01	New registered office address Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU. Change occurred on Monday 2nd September 2019. Company's previous address: 68 Queens Road Aberdeen AB15 4YE Scotland. filed on: 2nd, September 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, June 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 17th May 2019 filed on: 17th, May 2019 \| resolution	Free Download (3 pages)
MR04	Charge SC3947570001 satisfaction in full. filed on: 24th, December 2018 \| mortgage	Free Download (1 page)
MR04	Charge SC3947570006 satisfaction in full. filed on: 24th, December 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC3947570007, created on Thursday 13th December 2018 filed on: 19th, December 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge SC3947570008, created on Thursday 13th December 2018 filed on: 19th, December 2018 \| mortgage	Free Download (56 pages)
AD01	New registered office address 68 Queens Road Aberdeen AB15 4YE. Change occurred on Friday 2nd November 2018. Company's previous address: Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland. filed on: 2nd, November 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
CH01	On Monday 14th August 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2017 \| resolution	Free Download (13 pages)
MR01	Registration of charge SC3947570006, created on Thursday 2nd March 2017 filed on: 15th, March 2017 \| mortgage	Free Download (42 pages)
MR01	Registration of charge SC3947570005, created on Friday 19th August 2016 filed on: 26th, August 2016 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC3947570004, created on Friday 19th August 2016 filed on: 26th, August 2016 \| mortgage	Free Download (48 pages)
MR01	Registration of charge SC3947570002, created on Friday 19th August 2016 filed on: 22nd, August 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge SC3947570003, created on Friday 19th August 2016 filed on: 22nd, August 2016 \| mortgage	Free Download
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 19th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
MR01	Registration of charge SC3947570001, created on Friday 18th September 2015 filed on: 23rd, September 2015 \| mortgage	Free Download (15 pages)
AD01	New registered office address Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ. Change occurred on Wednesday 2nd September 2015. Company's previous address: Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE. filed on: 2nd, September 2015 \| address	Free Download (1 page)
AP01	New director appointment on Friday 14th August 2015. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th August 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th August 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th August 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 14th August 2015. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 14th August 2015) of a secretary filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 25th, August 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 27th December 2012. filed on: 27th, December 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 3rd August 2012 from 2Nd Floor 5 St. John Street Perth PH1 5SP Scotland filed on: 3rd, August 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, September 2011 \| resolution	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th August 2011 filed on: 13th, September 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, March 2011 \| incorporation	Free Download (22 pages)

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