ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED

Overview

Company Name	ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC394757
Jurisdiction	Scotland
Date of Creation	Mar 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED located?

Registered Office Address	Lumina Building 40 Ainslie Road Hillington Park G52 4RU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ORCA TELECOM LIMITED	Mar 03, 2011	Mar 03, 2011

What are the latest accounts for ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

May 24, 2024	Appointment of Mrs Helen Elizabeth Long as a director on Apr 11, 2024	2 pages	AP01

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Andrew Charles Ashton as a director on Jan 22, 2024	1 pages	TM01

Dec 22, 2023	Registration of charge SC3947570013, created on Dec 21, 2023	18 pages	MR01

Nov 09, 2023	Registration of charge SC3947570012, created on Nov 03, 2023	18 pages	MR01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 17, 2023	Termination of appointment of David Andrew Lee as a director on Apr 30, 2023	1 pages	TM01

May 03, 2023	Appointment of Mr Andrew Charles Ashton as a director on Apr 27, 2023	2 pages	AP01

Apr 24, 2023	Termination of appointment of Simon James Wort as a director on Mar 31, 2023	1 pages	TM01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Registration of charge SC3947570011, created on Oct 27, 2021	16 pages	MR01

Jun 25, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

May 06, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Appointment of Mr Simon James Wort as a director on Apr 12, 2021	2 pages	AP01

Jan 07, 2021	Appointment of Mr David Andrew Lee as a director on Jan 04, 2021	2 pages	AP01

Dec 24, 2020	Termination of appointment of Richard Bradley as a director on Dec 24, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Mr Richard Edward Burke as a director on Dec 22, 2020	2 pages	AP01

Aug 03, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

May 31, 2020	Termination of appointment of Paul Joseph Gibbons as a secretary on May 31, 2020	1 pages	TM02

May 31, 2020	Termination of appointment of Paul Joseph Gibbons as a director on May 31, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Mr Richard Bradley as a director on Mar 27, 2020	2 pages	AP01

View All Filings

Who are the officers of ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, Richard Edward 40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Dec 22, 2020		Director	40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	England	British	1979-1	Director	236790450001
LONG, Helen Elizabeth 40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Apr 11, 2024		Director	40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	England	British	1984-12	Finance Director	323370060001
RUSSELL, Christopher John Abbey Mill Business Park Lower Eashing GU7 2QN Godalming 1st Floor, The Wharf Surrey England	Aug 14, 2015		Director	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming 1st Floor, The Wharf Surrey England	United Kingdom	British	1971-7	Chief Executive	170343460001
GIBBONS, Paul Joseph Abbey Mill Business Park Lower Eashing GU7 2QN Godalming 1st Floor, The Wharf Surrey England	Aug 14, 2015	May 31, 2020	Secretary	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming 1st Floor, The Wharf Surrey England					200444250001
ASHTON, Andrew Charles 40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Apr 27, 2023	Jan 22, 2024	Director	40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	England	British	1963-3	Director	82452450002
BRADLEY, Richard 40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Mar 27, 2020	Dec 24, 2020	Director	40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	England	British	1981-3	Chief Financial Officer	268618390001
GIBBONS, Paul Joseph Abbey Mill Business Park Lower Eashing GU7 2QN Godalming 1st Floor, The Wharf Surrey England	Aug 14, 2015	May 31, 2020	Director	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming 1st Floor, The Wharf Surrey England	England	British	1968-3	Finance Director	163536250003
LEE, David 40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Jan 04, 2021	Apr 30, 2023	Director	40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	England	British	1974-7	Finance Director	255512510001
MACKAY, Hugh Angus Woodcroft Avenue Bridge Of Don AB22 8WY Aberdeen 4 United Kingdom	Aug 30, 2011	Aug 14, 2015	Director	Woodcroft Avenue Bridge Of Don AB22 8WY Aberdeen 4 United Kingdom	Scotland	British	1979-6	Company Director	123702420001
MACKAY, Wayne Low 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen	Dec 10, 2012	Aug 14, 2015	Director	2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen	United Kingdom	British	1977-5	Sales Director	174615350001
MCEWAN, Rory Allan Floor 5 St. John Street PH1 5SP Perth 2nd Scotland	Mar 03, 2011	Aug 14, 2015	Director	Floor 5 St. John Street PH1 5SP Perth 2nd Scotland	Scotland	British	1969-1	Director	158242120001
WORT, Simon James 40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Apr 12, 2021	Mar 31, 2023	Director	40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	England	English	1974-2	Chief Executive	229751610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arrow Business Communications Limited

Apr 06, 2016

Abbey Mill Business Park

Lower Eashing

GU7 2QN Godalming

1st Floor, The Wharf

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Cpmpanies Act 2006
Place Registered	Companies House
Registration Number	05643503

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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