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Company Information for

ORKA SAFETY LTD

HAREBURN TERRACE BLACKDOG, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8BE,
Company Registration Number
SC413827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orka Safety Ltd
ORKA SAFETY LTD was founded on 2011-12-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Orka Safety Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORKA SAFETY LTD
 
Legal Registered Office
HAREBURN TERRACE BLACKDOG
BRIDGE OF DON
ABERDEEN
ABERDEENSHIRE
AB23 8BE
Other companies in AB43
 
Previous Names
ORKA CORPORATION LTD09/02/2018
STRATA CORPORATION LTD.11/12/2014
Filing Information
Company Number SC413827
Company ID Number SC413827
Date formed 2011-12-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 19:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORKA SAFETY LTD
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Company Officers of ORKA SAFETY LTD

Current Directors
Officer Role Date Appointed
PAUL RABEY
 Company Secretary 2011-12-30
CRAIG RABEY
 Director 2011-12-30
DALE RABEY
 Director 2011-12-30
EDWARD RABEY
 Director 2011-12-30
MARK RABEY
 Director 2011-12-30
PAUL RABEY
 Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE RABEY
 Director 2011-12-30 2017-12-31
JANE RABEY
 Director 2014-10-01 2017-12-31
LOUISE RABEY
 Director 2011-12-30 2017-12-31
PENELOPE RABEY
 Director 2011-12-30 2017-12-31
SANDRA RABEY
 Director 2011-12-30 2017-12-31
BRIAN REID LTD.
 Company Secretary 2011-12-30 2011-12-30
STEPHEN GEORGE MABBOTT
 Director 2011-12-30 2011-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG RABEY DEMCO GROUP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
CRAIG RABEY CALEDONIAN GLOBAL LTD Director 2014-03-24 CURRENT 2014-03-24 Active
DALE RABEY DEMCO GROUP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DALE RABEY CALEDONIAN GLOBAL LTD Director 2014-03-24 CURRENT 2014-03-24 Active
EDWARD RABEY DEMCO GROUP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
EDWARD RABEY CALEDONIAN GLOBAL LTD Director 2014-03-24 CURRENT 2014-03-24 Active
MARK RABEY CALEDONIAN GLOBAL LTD Director 2014-03-24 CURRENT 2014-03-24 Active
PAUL RABEY DEMCO GROUP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
PAUL RABEY CALEDONIAN GLOBAL LTD Director 2014-03-24 CURRENT 2014-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-11DS01Application to strike the company off the register
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04PSC02Notification of Demco Group Limited as a person with significant control on 2018-01-01
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA RABEY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE RABEY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE RABEY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE RABEY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE RABEY
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Caledonian House Lonmay Fraserburgh Aberdeenshire AB43 8RN
2018-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-09CERTNMCompany name changed orka corporation LTD\certificate issued on 09/02/18
2018-02-09RES15CHANGE OF COMPANY NAME 31/05/21
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-13AD03Registers moved to registered inspection location of Spectrum House Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF
2016-01-12AD02Register inspection address changed to Spectrum House Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0130/12/14 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Mrs Jane Rabey on 2014-10-01
2014-12-11RES15CHANGE OF NAME 11/12/2014
2014-12-11CERTNMCompany name changed strata corporation LTD.\certificate issued on 11/12/14
2014-11-19CH01Director's details changed for Mrs Anne-Marie Rabey on 2014-09-01
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RABEY / 01/09/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE RABEY / 20/10/2014
2014-11-18AP01DIRECTOR APPOINTED MRS JANE RABEY
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RABEY / 20/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE RABEY / 22/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RABEY / 22/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE RABEY / 01/09/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RABEY / 01/09/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0130/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0130/12/12 FULL LIST
2012-01-27SH0130/12/11 STATEMENT OF CAPITAL GBP 1000
2012-01-04AP01DIRECTOR APPOINTED MRS SANDRA RABEY
2012-01-04AP01DIRECTOR APPOINTED MRS ANNE-MARIE RABEY
2012-01-04AP01DIRECTOR APPOINTED DALE RABEY
2012-01-04AP01DIRECTOR APPOINTED EDWARD RABEY
2012-01-04AP01DIRECTOR APPOINTED MRS LOUISE RABEY
2012-01-04AP01DIRECTOR APPOINTED MRS PENELOPE RABEY
2012-01-04AP01DIRECTOR APPOINTED MARK RABEY
2012-01-04AP01DIRECTOR APPOINTED CRAIG RABEY
2012-01-04AP01DIRECTOR APPOINTED PAUL RABEY
2012-01-04AP03SECRETARY APPOINTED PAUL RABEY
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ORKA SAFETY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORKA SAFETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORKA SAFETY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORKA SAFETY LTD

Intangible Assets
Patents
We have not found any records of ORKA SAFETY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORKA SAFETY LTD
Trademarks
We have not found any records of ORKA SAFETY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORKA SAFETY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ORKA SAFETY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORKA SAFETY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ORKA SAFETY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0062160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-11-0062160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-09-0042029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2018-09-0061161080Mittens and mitts, impregnated, coated or covered with plastics or rubber, knitted or crocheted, and gloves, impregnated, coated or covered with plastics, knitted or crocheted
2018-09-0061161080Mittens and mitts, impregnated, coated or covered with plastics or rubber, knitted or crocheted, and gloves, impregnated, coated or covered with plastics, knitted or crocheted
2018-09-0062160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-09-0062160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-08-0061099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2018-06-0061161080Mittens and mitts, impregnated, coated or covered with plastics or rubber, knitted or crocheted, and gloves, impregnated, coated or covered with plastics, knitted or crocheted
2018-06-0061161080Mittens and mitts, impregnated, coated or covered with plastics or rubber, knitted or crocheted, and gloves, impregnated, coated or covered with plastics, knitted or crocheted
2018-06-0061169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2018-06-0061169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2018-05-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-05-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-05-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-04-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-04-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORKA SAFETY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORKA SAFETY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB23 8BE