Orion Group UK Limited

Company Name	Orion Group UK Limited
Company Status	Dissolved
Company Number	SC179778
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
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	20 October 1997(same day as company formation)
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, 2 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	20 October 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	20 October 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	21 October 1997(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2006)
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	21 June 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Contact

Website	orioneng.com

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

1 at £1	Mr A. Savage 50.00% Ordinary
1 at £1	Paul Savage 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 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)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
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)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
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)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
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)
27 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 20 October 2012 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)
15 November 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Alan Savage on 1 February 2011 (2 pages)
15 November 2011	Director's details changed for Alan Savage on 1 February 2011 (2 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)
17 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
17 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 pages)
17 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
17 January 2011	Termination of appointment of Paul Savage as a secretary (2 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 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)
24 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Alan Savage on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Alan Savage on 2 October 2009 (2 pages)
24 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Alan Savage on 2 October 2009 (2 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)
15 January 2009	Director's change of particulars / alan savage / 01/06/2007 (1 page)
15 January 2009	Director's change of particulars / alan savage / 01/06/2007 (1 page)
15 January 2009	Return made up to 20/10/08; full list of members (3 pages)
15 January 2009	Return made up to 20/10/08; 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)
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)
26 October 2007	Return made up to 20/10/07; full list of members (2 pages)
26 October 2007	Return made up to 20/10/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
15 December 2006	Return made up to 20/10/06; full list of members (2 pages)
15 December 2006	Return made up to 20/10/06; full list of members (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director's particulars changed (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 December 2005	Return made up to 20/10/05; full list of members (6 pages)
19 December 2005	Return made up to 20/10/05; 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)
27 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
11 November 2004	Return made up to 20/10/04; full list of members (6 pages)
11 November 2004	Return made up to 20/10/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 October 2003	Return made up to 20/10/03; full list of members (6 pages)
25 October 2003	Return made up to 20/10/03; full list of members (6 pages)
27 February 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 February 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
14 November 2002	Return made up to 20/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (6 pages)
14 November 2002	Return made up to 20/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 November 2001	Return made up to 20/10/01; full list of members (6 pages)
8 November 2001	Return made up to 20/10/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
12 September 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
3 November 2000	Return made up to 20/10/00; full list of members (6 pages)
3 November 2000	Return made up to 20/10/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 August 1999 (2 pages)
29 June 2000	Full accounts made up to 31 August 1999 (2 pages)
15 November 1999	Return made up to 20/10/99; full list of members (6 pages)
15 November 1999	Return made up to 20/10/99; full list of members (6 pages)
28 May 1999	Return made up to 20/10/98; full list of members (6 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Return made up to 20/10/98; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
28 May 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
4 November 1997	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
4 November 1997	New director appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Incorporation (16 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Incorporation (16 pages)

Orion Group UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland