Orion Engineering Services Limited

Company Name	Orion Engineering Services Limited
Company Status	Active
Company Number	SC098014
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Alan Savage
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westwood Stratherrick Road Inverness Inverness-Shire IV2 4JY Scotland

Director Name	Mr Duncan Ross Macrae
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Group Hr & Isp Director
Country of Residence	Scotland
Correspondence Address	Orion House Castleheather, Inverness IV2 6AA Scotland

Director Name	Mr Paul Savage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Orion House Castleheather, Inverness IV2 6AA Scotland

Director Name	Mr Alasdair Campbell Nichols
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Orion House Castleheather, Inverness IV2 6AA Scotland

Director Name	Ms Dawn Fiona Munro
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orion House Castleheather, Inverness IV2 6AA Scotland

Secretary Name	Mr Mark Iain Dougall
Status	Current
Appointed	01 February 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Orion House Castleheather, Inverness IV2 6AA Scotland

Director Name	Linda Savage
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	17 years (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Woodlands 15 Island Bank Road Inverness Invernessshire IV2 4QN Scotland

Secretary Name	Linda Savage
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Woodlands 15 Island Bank Road Inverness Invernessshire IV2 4QN Scotland

Director Name	Joseph Michael Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	3 Gean Drive Blackburn Aberdeen AB2 0YN Scotland

Director Name	John Howard Dixon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1990(4 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	33 Westhill Grange Westhill Aberdeen AB32 6QJ Scotland

Secretary Name	Mr Paul Savage
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Mr Ian Martin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(16 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Uist Road Inverness Inverness Shire IV2 3LZ Scotland

Director Name	Mr Barry William Cann
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(16 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	15 Island Bank Road Inverness Inverness Shire IV2 4QN Scotland

Director Name	Mr Brian Charles Urquhart
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Rowan Tree Culbokie Dingwall Ross Shire IV7 8JH Scotland

Director Name	Keith McKenzie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(19 years after company formation)
Appointment Duration	12 years, 8 months (resigned 14 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orion House Castleheather, Inverness IV2 6AA Scotland

Director Name	Mr Donald James Wright
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Griannan St Leonards Road Forres Moray IV36 2RE Scotland

Director Name	Mr Paul Savage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Secretary Name	Dawn Fiona Munro
Nationality	British
Status	Resigned
Appointed	23 December 2010(24 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2020)
Role	Company Director
Correspondence Address	Westwood Stratherrick Road Inverness IV2 4JY Scotland

Director Name	Lynne Savage
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westwood Stratherrick Road Inverness Inverness-Shire IV2 4JY Scotland

Contact

Website	orionjobs.com
Telephone	07 832000000
Telephone region	Mobile

Location

Registered Address	Orion House Castleheather, Inverness IV2 6AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	4 other UK companies use this postal address

Shareholders

11.5k at £1	A. Savage 55.97% Ordinary
4.5k at £1	Fiona Cann 21.66% Ordinary B
4.5k at £1	Fiona Christina Roma Savage 21.66% Ordinary B
2k at £0.01	Lynne Savage 0.10% Ordinary A
1000 at £0.01	Debbie Ingram 0.05% Ordinary A
1000 at £0.01	George Rose 0.05% Ordinary A
1000 at £0.01	John Macritchie 0.05% Ordinary A
1000 at £0.01	Keith Mckenzie 0.05% Ordinary A
1000 at £0.01	Patricia Higgins 0.05% Ordinary A
1000 at £0.01	Patricia Martin 0.05% Ordinary A
1000 at £0.01	Ross Macrae 0.05% Ordinary A
800 at £0.01	Andy Christie 0.04% Ordinary A
800 at £0.01	Doug Robertson 0.04% Ordinary A
800 at £0.01	Lynne Henderson 0.04% Ordinary A
800 at £0.01	Mark Donnison 0.04% Ordinary A
800 at £0.01	Phil Paterson 0.04% Ordinary A
350 at £0.01	C. Robinson 0.02% Ordinary A
400 at £0.01	Duncan Murray 0.02% Ordinary A
500 at £0.01	Gail Mackie 0.02% Ordinary A
400 at £0.01	Terry Munro 0.02% Ordinary A
100 at £0.01	Karen Gray 0.00% Ordinary A
100 at £0.01	Michael Ross 0.00% Ordinary A

Financials

Year	2014
Turnover	£392,125,000
Gross Profit	£35,096,000
Net Worth	£22,386,000
Cash	£13,272,000
Current Liabilities	£59,511,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

8 August 2013	Delivered on: 15 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: New building at orion house castleheather inverness that area of ground lying to the northeast of slackbuie avenue inverness see form for further details. Notification of addition to or amendment of charge. Outstanding
28 July 2013	Delivered on: 7 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2013	Delivered on: 7 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 April 2010	Delivered on: 23 April 2010 Satisfied on: 3 August 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 January 2008	Delivered on: 19 January 2008 Satisfied on: 3 August 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: New building @ orion house, castle heather, inverness. Fully Satisfied
2 March 1998	Delivered on: 9 March 1998 Satisfied on: 3 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
18 March 1988	Delivered on: 28 March 1988 Satisfied on: 27 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 September 2023	All of the property or undertaking has been released and no longer forms part of charge SC0980140008 (1 page)
23 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
4 October 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
21 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
10 December 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
27 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of Dawn Fiona Munro as a secretary on 1 February 2020 (1 page)
10 February 2020	Appointment of Mr Alasdair Campbell Nichols as a director on 1 February 2020 (2 pages)
10 February 2020	Appointment of Ms Dawn Fiona Munro as a director on 1 February 2020 (2 pages)
10 February 2020	Appointment of Mr Mark Iain Dougall as a secretary on 1 February 2020 (2 pages)
18 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
9 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
13 October 2018	Confirmation statement made on 9 October 2018 with updates (6 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
27 November 2017	Termination of appointment of Keith Mckenzie as a director on 14 November 2017 (1 page)
27 November 2017	Termination of appointment of Keith Mckenzie as a director on 14 November 2017 (1 page)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
8 September 2017	Secretary's details changed for Dawn Fiona Munro on 31 August 2017 (1 page)
8 September 2017	Secretary's details changed for Dawn Fiona Munro on 31 August 2017 (1 page)
14 December 2016	Termination of appointment of Lynne Savage as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Lynne Savage as a director on 1 December 2016 (1 page)
29 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
29 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
13 September 2016	Appointment of Mr Paul Savage as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr Duncan Ross Macrae as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr Paul Savage as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr Duncan Ross Macrae as a director on 1 September 2016 (2 pages)
4 December 2015	Termination of appointment of Ian Martin as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Ian Martin as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Ian Martin as a director on 1 December 2015 (1 page)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,548.5 (10 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,548.5 (10 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,606.1 (10 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,606.1 (10 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 20,606.1 (10 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 20,606.1 (10 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
15 August 2013	Registration of charge 0980140008 (13 pages)
15 August 2013	Registration of charge 0980140008 (13 pages)
7 August 2013	Registration of charge 0980140007 (81 pages)
7 August 2013	Registration of charge 0980140006 (43 pages)
7 August 2013	Registration of charge 0980140007 (81 pages)
7 August 2013	Registration of charge 0980140006 (43 pages)
3 August 2013	Satisfaction of charge 4 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
3 August 2013	Satisfaction of charge 5 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
3 August 2013	Satisfaction of charge 5 in full (4 pages)
3 August 2013	Satisfaction of charge 4 in full (4 pages)
21 December 2012	Cancellation of shares. Statement of capital on 21 December 2012 GBP 20,581.10 (4 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Resolutions RES13 ‐ Share buyback agreement approved. Purchase 800A ord shares @ Â£0.01 from rosemary urquhart 03/12/2012 (1 page)
21 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 20,606.10 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 20,606.10 (4 pages)
21 December 2012	Cancellation of shares. Statement of capital on 21 December 2012 GBP 20,581.10 (4 pages)
21 December 2012	Resolutions RES13 ‐ Share buyback agreement approved. Purchase 800A ord shares @ Â£0.01 from rosemary urquhart 03/12/2012 (1 page)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 20,589.10 (4 pages)
30 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 20,589.10 (4 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
19 January 2012	Appointment of Lynne Savage as a director (3 pages)
19 January 2012	Appointment of Lynne Savage as a director (3 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
11 November 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
11 November 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
11 November 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
10 November 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 20,598.10 (7 pages)
10 November 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 20,598.10 (7 pages)
14 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
14 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 January 2011	Particulars of variation of rights attached to shares (2 pages)
7 January 2011	Termination of appointment of Barry Cann as a director (2 pages)
7 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
7 January 2011	Particulars of variation of rights attached to shares (2 pages)
7 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
7 January 2011	Particulars of variation of rights attached to shares (2 pages)
7 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
7 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
7 January 2011	Particulars of variation of rights attached to shares (2 pages)
7 January 2011	Termination of appointment of Paul Savage as a director (2 pages)
7 January 2011	Termination of appointment of Barry Cann as a director (2 pages)
7 January 2011	Termination of appointment of Paul Savage as a director (2 pages)
16 December 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
16 December 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
11 November 2010	Director's details changed for Keith Mckenzie on 29 January 2010 (2 pages)
11 November 2010	Director's details changed for Keith Mckenzie on 29 January 2010 (2 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (11 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (11 pages)
16 September 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 20,589.10 (7 pages)
16 September 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 20,589.10 (7 pages)
7 May 2010	Alterations to floating charge 2 (5 pages)
7 May 2010	Alterations to floating charge 2 (5 pages)
7 May 2010	Alterations to floating charge 5 (5 pages)
7 May 2010	Alterations to floating charge 5 (5 pages)
23 April 2010	Alterations to floating charge 5 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 April 2010	Alterations to floating charge 5 (5 pages)
24 December 2009	Director's details changed for Keith Mckenzie on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Paul Savage on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Keith Mckenzie on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Ian Martin on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Ian Martin on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Paul Savage on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Barry William Cann on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Keith Mckenzie on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Barry William Cann on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Ian Martin on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (16 pages)
24 December 2009	Director's details changed for Paul Savage on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Barry William Cann on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (16 pages)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
17 August 2009	Ad 19/12/08\gbp si [email protected]=39.9\gbp ic 20522.8/20562.7\ (4 pages)
17 August 2009	Capitals not rolled up (3 pages)
17 August 2009	Capitals not rolled up (3 pages)
17 August 2009	Ad 19/12/08\gbp si [email protected]=39.9\gbp ic 20522.8/20562.7\ (4 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2009	Memorandum and Articles of Association (18 pages)
18 February 2009	Memorandum and Articles of Association (18 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2009	Return made up to 15/10/08; full list of members (13 pages)
27 January 2009	Return made up to 15/10/08; full list of members (13 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
19 January 2008	Partic of mort/charge * (3 pages)
19 January 2008	Partic of mort/charge * (3 pages)
6 December 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
6 December 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
14 November 2007	Return made up to 15/10/07; full list of members (6 pages)
14 November 2007	Return made up to 15/10/07; full list of members (6 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
14 February 2007	Â£ ic 20995/20495 08/12/06 Â£ sr 500@1=500 (1 page)
14 February 2007	Â£ ic 20995/20495 08/12/06 Â£ sr 500@1=500 (1 page)
14 February 2007	Â£ ic 21495/20995 06/12/06 Â£ sr 500@1=500 (1 page)
14 February 2007	Â£ ic 21495/20995 06/12/06 Â£ sr 500@1=500 (1 page)
5 February 2007	Ad 13/12/06--------- Â£ si [email protected]=95 Â£ ic 21400/21495 (5 pages)
5 February 2007	Ad 13/12/06--------- Â£ si [email protected]=95 Â£ ic 21400/21495 (5 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
26 January 2007	S-div 09/12/06 (1 page)
26 January 2007	Notice of assignment of name or new name to shares (1 page)
26 January 2007	S-div 09/12/06 (1 page)
26 January 2007	Notice of assignment of name or new name to shares (1 page)
25 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 15/10/06; full list of members (4 pages)
11 January 2007	Return made up to 15/10/06; full list of members (4 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
6 January 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
6 January 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
30 November 2005	Return made up to 15/10/05; full list of members (4 pages)
30 November 2005	Return made up to 15/10/05; full list of members (4 pages)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
1 July 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
1 July 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
30 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
20 October 2004	Return made up to 15/10/04; full list of members (11 pages)
20 October 2004	Return made up to 15/10/04; full list of members (11 pages)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Auditor's resignation (1 page)
30 June 2004	Group of companies' accounts made up to 31 August 2003 (27 pages)
30 June 2004	Group of companies' accounts made up to 31 August 2003 (27 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
30 October 2003	Return made up to 15/10/03; full list of members; amend (9 pages)
30 October 2003	Return made up to 15/10/03; full list of members; amend (9 pages)
20 October 2003	Return made up to 15/10/03; full list of members (9 pages)
20 October 2003	Return made up to 15/10/03; full list of members (9 pages)
30 June 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
30 June 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
6 November 2002	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 (8 pages)
6 November 2002	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 (8 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
1 July 2002	Group of companies' accounts made up to 31 August 2001 (22 pages)
1 July 2002	Group of companies' accounts made up to 31 August 2001 (22 pages)
17 December 2001	Return made up to 15/10/01; full list of members (9 pages)
17 December 2001	Return made up to 15/10/01; full list of members (9 pages)
29 June 2001	Full group accounts made up to 31 August 2000 (22 pages)
29 June 2001	Full group accounts made up to 31 August 2000 (22 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 15/10/00; change of members 363(288) ‐ Secretary resigned (8 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 15/10/00; change of members 363(288) ‐ Secretary resigned (8 pages)
29 June 2000	Full group accounts made up to 31 August 1999 (19 pages)
29 June 2000	Full group accounts made up to 31 August 1999 (19 pages)
15 November 1999	Return made up to 15/10/99; no change of members (6 pages)
15 November 1999	Return made up to 15/10/99; no change of members (6 pages)
30 June 1999	Group accounts for a medium company made up to 31 August 1998 (14 pages)
30 June 1999	Group accounts for a medium company made up to 31 August 1998 (14 pages)
17 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 June 1998	Accounts for a medium company made up to 31 August 1997 (12 pages)
25 June 1998	Accounts for a medium company made up to 31 August 1997 (12 pages)
27 May 1998	Dec mort/charge * (4 pages)
27 May 1998	Dec mort/charge * (4 pages)
9 March 1998	Partic of mort/charge * (6 pages)
9 March 1998	Partic of mort/charge * (6 pages)
4 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1997	Full accounts made up to 31 August 1996 (11 pages)
11 June 1997	Full accounts made up to 31 August 1996 (11 pages)
18 October 1996	Return made up to 15/10/96; no change of members (4 pages)
18 October 1996	Return made up to 15/10/96; no change of members (4 pages)
6 November 1995	Ad 06/04/95--------- Â£ si 2500@1 (2 pages)
6 November 1995	Ad 06/04/95--------- Â£ si 2500@1 (2 pages)
27 October 1995	Full accounts made up to 31 August 1995 (12 pages)
27 October 1995	Full accounts made up to 31 August 1995 (12 pages)
19 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Ad 30/08/95--------- Â£ si 1000@1=1000 Â£ ic 17900/18900 (2 pages)
28 September 1995	Ad 30/08/95--------- Â£ si 1000@1=1000 Â£ ic 17900/18900 (2 pages)
31 January 1995	Full accounts made up to 31 August 1994 (10 pages)
31 January 1995	Full accounts made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 October 1994	Return made up to 15/10/94; no change of members (4 pages)
11 October 1994	Return made up to 15/10/94; no change of members (4 pages)
22 December 1993	Full accounts made up to 31 August 1993 (10 pages)
22 December 1993	Full accounts made up to 31 August 1993 (10 pages)
8 December 1993	Return made up to 15/10/93; full list of members (5 pages)
8 December 1993	Return made up to 15/10/93; full list of members (5 pages)
23 April 1993	Registered office changed on 23/04/93 from: 111 academy street inverness IV1 1LX (1 page)
23 April 1993	Registered office changed on 23/04/93 from: 111 academy street inverness IV1 1LX (1 page)
24 November 1992	Return made up to 15/10/92; change of members 363(287) ‐ Registered office changed on 24/11/92 (6 pages)
24 November 1992	Return made up to 15/10/92; change of members 363(287) ‐ Registered office changed on 24/11/92 (6 pages)
24 November 1992	Full accounts made up to 31 August 1992 (11 pages)
24 November 1992	Full accounts made up to 31 August 1992 (11 pages)
18 June 1992	Full accounts made up to 31 August 1991 (9 pages)
18 June 1992	Full accounts made up to 31 August 1991 (9 pages)
15 June 1992	Ad 02/03/92--------- Â£ si 4450@1=4450 Â£ ic 13450/17900 (2 pages)
15 June 1992	Ad 02/03/92--------- Â£ si 4450@1=4450 Â£ ic 13450/17900 (2 pages)
2 January 1992	Return made up to 15/10/91; no change of members (4 pages)
2 January 1992	Return made up to 15/10/91; no change of members (4 pages)
13 November 1990	Return made up to 15/10/90; full list of members (6 pages)
13 November 1990	Accounts for a small company made up to 31 August 1990 (6 pages)
13 November 1990	Accounts for a small company made up to 31 August 1990 (6 pages)
13 November 1990	Return made up to 15/10/90; full list of members (6 pages)
13 August 1990	New director appointed (2 pages)
13 August 1990	New director appointed (2 pages)
17 January 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
17 January 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
17 January 1990	Return made up to 25/12/89; full list of members (6 pages)
17 January 1990	Return made up to 25/12/89; full list of members (6 pages)
3 October 1989	G88(2)290889 allot 4450XÂ£1 ord (3 pages)
3 October 1989	G123(280889)new nom cap Â£50000 (1 page)
3 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1989	G88(2)290889 allot 4450XÂ£1 ord (3 pages)
3 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1989	G123(280889)new nom cap Â£50000 (1 page)
16 August 1989	Accounts for a small company made up to 31 August 1988 (4 pages)
16 August 1989	Return made up to 31/12/88; full list of members (6 pages)
16 August 1989	Accounts for a small company made up to 31 August 1988 (4 pages)
16 August 1989	Return made up to 31/12/88; full list of members (6 pages)
14 April 1989	New director appointed (2 pages)
14 April 1989	New director appointed (2 pages)
24 August 1988	Accounting reference date shortened from 31/03 to 31/08 (1 page)
24 August 1988	Accounting reference date shortened from 31/03 to 31/08 (1 page)
7 April 1988	Full accounts made up to 31 March 1987 (2 pages)
7 April 1988	Return made up to 31/12/87; full list of members (6 pages)
7 April 1988	Return made up to 31/12/87; full list of members (6 pages)
7 April 1988	Full accounts made up to 31 March 1987 (2 pages)
28 March 1988	Partic of mort/charge 3240 (3 pages)
28 March 1988	Partic of mort/charge 3240 (3 pages)
12 January 1988	PUC2 4000 @ Â£1 ord. 181287 (2 pages)
12 January 1988	PUC2 4000 @ Â£1 ord. 181287 (2 pages)
28 July 1987	Registered office changed on 28/07/87 from: 62 academy street inverness IV1 1LP (1 page)
28 July 1987	Registered office changed on 28/07/87 from: 62 academy street inverness IV1 1LP (1 page)
22 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
25 March 1986	Incorporation (18 pages)
25 March 1986	Incorporation (18 pages)

Orion Engineering Services Limited

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