| Company Name | Orion Project Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC176193 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 11 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Savage |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westwood Stratherrick Road Inverness Inverness-Shire IV2 4JY Scotland |
| Secretary Name | Dawn Fiona Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 17 December 2019) |
| Role | Company Director |
| Correspondence Address | 28 Mannachie Road Forres IV36 2WA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Linda Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 May 2001) |
| Role | Company Director |
| Correspondence Address | Woodlands 15 Island Bank Road Inverness Invernessshire IV2 4QN Scotland |
| Secretary Name | Mr Paul Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2001(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 23 December 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Mayfield Road Inverness IV2 4AE Scotland |
Contact
| Website | orioneng.com |
|---|
Location
| Registered Address | Orion House Castle Heather Inverness IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Orion Engineering Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 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 |
|---|
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2019 | Application to strike the company off the register (1 page) |
| 14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 17 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 3 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Director's details changed for Alan Savage on 2 February 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Director's details changed for Alan Savage on 2 February 2011 (3 pages) |
| 30 June 2011 | Director's details changed for Alan Savage on 2 February 2011 (3 pages) |
| 7 January 2011 | Appointment of Dawn Fiona Munro as a secretary (3 pages) |
| 7 January 2011 | Termination of appointment of Paul Savage as a secretary (2 pages) |
| 7 January 2011 | Appointment of Dawn Fiona Munro as a secretary (3 pages) |
| 7 January 2011 | Termination of appointment of Paul Savage as a secretary (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 25 April 2008 | Director's change of particulars / alan savage / 01/09/2006 (1 page) |
| 25 April 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 25 April 2008 | Director's change of particulars / alan savage / 01/09/2006 (1 page) |
| 25 April 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 July 2006 | Return made up to 06/06/06; full list of members
|
| 14 July 2006 | Return made up to 06/06/06; full list of members
|
| 12 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 06/06/05; full list of members (6 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) |
| 16 June 2005 | Full accounts made up to 31 August 2004 (12 pages) |
| 16 June 2005 | Full accounts made up to 31 August 2004 (12 pages) |
| 23 September 2004 | Auditor's resignation (1 page) |
| 23 September 2004 | Auditor's resignation (1 page) |
| 1 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 30 June 2004 | Accounts for a medium company made up to 31 August 2003 (11 pages) |
| 30 June 2004 | Accounts for a medium company made up to 31 August 2003 (11 pages) |
| 16 July 2003 | Return made up to 06/06/03; full list of members
|
| 16 July 2003 | Return made up to 06/06/03; full list of members
|
| 26 June 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 26 June 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 1 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 1 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 27 June 2002 | Return made up to 06/06/02; full list of members
|
| 27 June 2002 | Return made up to 06/06/02; full list of members
|
| 11 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 28 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 6 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 29 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 5 October 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 30 June 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 30 June 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 19 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 October 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 9 March 1998 | Partic of mort/charge * (6 pages) |
| 9 March 1998 | Partic of mort/charge * (6 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 29 September 1997 | Company name changed\certificate issued on 29/09/97 (2 pages) |
| 29 September 1997 | Company name changed\certificate issued on 29/09/97 (2 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Incorporation (16 pages) |
| 6 June 1997 | Incorporation (16 pages) |