Orion Internet Systems Ltd.

Company Name	Orion Internet Systems Ltd.
Company Status	Dissolved
Company Number	SC189332
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 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	14 September 1998(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(12 years, 3 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	14 September 1998(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	14 September 1998(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	14 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 15 Island Bank Road Inverness Invernessshire IV2 4QN Scotland

Director Name	Duncan Neil Murray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 August 2003)
Role	Technical Director
Correspondence Address	72 Bloomfield Court Aberdeen Aberdeenshire AB10 6DS Scotland

Secretary Name	Mr Paul Savage
Nationality	British
Status	Resigned
Appointed	11 January 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 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 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

4 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

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)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 14 September 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)
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)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (4 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (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)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (4 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (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)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (4 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (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)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 14 September 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)
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)
20 September 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
17 January 2011	Termination of appointment of Paul Savage as a secretary (2 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	Appointment of Dawn Fiona Munro as a secretary (3 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 14 September 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)
7 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 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)
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)
23 September 2008	Return made up to 14/09/08; full list of members (3 pages)
23 September 2008	Director's change of particulars / alan savage / 14/09/2008 (1 page)
23 September 2008	Director's change of particulars / alan savage / 14/09/2008 (1 page)
23 September 2008	Return made up to 14/09/08; 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)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Return made up to 14/09/06; full list of members (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Return made up to 14/09/06; full list of members (2 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Secretary resigned (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)
25 October 2005	Return made up to 14/09/05; full list of members (6 pages)
25 October 2005	Return made up to 14/09/05; 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 (11 pages)
16 June 2005	Full accounts made up to 31 August 2004 (11 pages)
20 October 2004	Return made up to 14/09/04; full list of members (6 pages)
20 October 2004	Return made up to 14/09/04; full list of members (6 pages)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Auditor's resignation (1 page)
30 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Director resigned (7 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Director resigned (7 pages)
26 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
26 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (9 pages)
1 July 2002	Full accounts made up to 31 August 2001 (9 pages)
12 October 2001	Return made up to 14/09/01; full list of members (6 pages)
12 October 2001	Return made up to 14/09/01; full list of members (6 pages)
28 September 2001	Full accounts made up to 31 August 2000 (7 pages)
28 September 2001	Full accounts made up to 31 August 2000 (7 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 14/09/00; full list of members (6 pages)
9 November 2000	Return made up to 14/09/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
2 November 1999	Return made up to 14/09/99; full list of members (6 pages)
2 November 1999	Return made up to 14/09/99; full list of members (6 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
14 July 1999	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
14 July 1999	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
14 September 1998	Incorporation (16 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Incorporation (16 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)

Orion Internet Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland