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ORCAGEL COMPANY LIMITED

Company number SC658374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2021 SH08 Change of share class name or designation
24 Aug 2021 SH08 Change of share class name or designation
18 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
18 Jun 2021 CH01 Director's details changed for Mr Greg Cowie on 14 June 2021
18 Jun 2021 PSC04 Change of details for Mr Greg Cowie as a person with significant control on 14 June 2021
11 May 2021 CH01 Director's details changed for Mr Doug Cowie on 6 May 2021
11 May 2021 PSC04 Change of details for Mr Doug Cowie as a person with significant control on 6 May 2021
12 Dec 2020 AP01 Appointment of Mr Carl Fowler as a director on 1 October 2020
12 Dec 2020 AP01 Appointment of Mr Lloyd Fowler as a director on 1 October 2020
12 Dec 2020 AP01 Appointment of Mr Allister Charles Fowler as a director on 1 October 2020
12 Dec 2020 AP01 Appointment of Mr Eric Hetherington as a director on 1 October 2020
12 Dec 2020 TM01 Termination of appointment of Christopher Gordon Cowie as a director on 1 October 2020
12 Dec 2020 PSC01 Notification of Lloyd Fowler as a person with significant control on 1 October 2020
12 Dec 2020 PSC01 Notification of Carl Fowler as a person with significant control on 1 October 2020
12 Dec 2020 PSC07 Cessation of Garth Oliver Woodcock as a person with significant control on 1 October 2020
12 Dec 2020 PSC07 Cessation of Mark Woodcock as a person with significant control on 1 October 2020
02 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
23 Sep 2020 PSC01 Notification of Garth Oliver Woodcock as a person with significant control on 27 March 2020
23 Sep 2020 PSC04 Change of details for Mr Mark Woodcock as a person with significant control on 27 March 2020
23 Sep 2020 PSC04 Change of details for Mr Doug Cowie as a person with significant control on 27 March 2020
23 Sep 2020 PSC04 Change of details for Mr Greg Cowie as a person with significant control on 27 March 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2020 SH08 Change of share class name or designation