Orion Rail Services Limited

Company Name	Orion Rail Services Limited
Company Status	Dissolved
Company Number	SC208490
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Teststake Limited

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	18 July 2000(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 5 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(10 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	William Coventry
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2002)
Role	Engineer
Correspondence Address	25 Mossgiel Road Glasgow Lanarkshire G43 2DF Scotland

Director Name	Eric Gillies Haughton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2003)
Role	Operations
Correspondence Address	2 Coats Crescent Baillieston Glasgow Lanarkshire G69 6LX Scotland

Director Name	Mr Brian Charles Urquhart
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan Tree Culbokie Dingwall Ross Shire IV7 8JH Scotland

Secretary Name	Mr Brian Charles Urquhart
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 25 June 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan Tree Culbokie Dingwall Ross Shire IV7 8JH Scotland

Secretary Name	Mr Paul Savage
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	orionjobs.com
Telephone	07 832000000
Telephone region	Mobile

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

50 at £1	Orion Engineering Services LTD 50.00% Ordinary A
50 at £1	Orion Engineering Svs LTD 50.00% Ordinary B

Accounts

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

Charges

27 July 2001	Delivered on: 10 August 2001 Satisfied on: 3 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
2 March 2001	Delivered on: 16 March 2001 Persons entitled: Orion Engineering Services Limited Classification: Bond & 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. Outstanding

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)
1 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 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)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 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)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 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)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 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)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
22 July 2013	Termination of appointment of Brian Urquhart as a director (1 page)
22 July 2013	Termination of appointment of Brian Urquhart as a director (1 page)
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)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 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 26 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Alan Savage on 2 February 2011 (2 pages)
30 June 2011	Director's details changed for Alan Savage on 2 February 2011 (2 pages)
30 June 2011	Director's details changed for Alan Savage on 2 February 2011 (2 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 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)
7 January 2011	Appointment of Dawn Fiona Munro as a secretary (3 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)
10 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 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)
16 September 2009	Return made up to 26/06/09; full list of members (4 pages)
16 September 2009	Return made up to 26/06/09; full list of members (4 pages)
16 September 2009	Director's change of particulars / alan savage / 08/08/2008 (1 page)
16 September 2009	Director's change of particulars / alan savage / 08/08/2008 (1 page)
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)
16 July 2008	Return made up to 26/06/08; full list of members (4 pages)
16 July 2008	Return made up to 26/06/08; full list of members (4 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)
30 August 2007	Return made up to 26/06/07; full list of members (2 pages)
30 August 2007	Return made up to 26/06/07; full list of members (2 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
16 October 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 July 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)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Auditor's resignation (1 page)
20 July 2004	Return made up to 26/06/04; full list of members (7 pages)
20 July 2004	Return made up to 26/06/04; full list of members (7 pages)
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)
14 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2003	Return made up to 26/06/03; full list of members 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)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
25 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (8 pages)
25 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (8 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)
10 August 2001	Partic of mort/charge * (5 pages)
10 August 2001	Partic of mort/charge * (5 pages)
26 July 2001	Return made up to 26/06/01; full list of members (7 pages)
26 July 2001	Return made up to 26/06/01; full list of members (7 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2001	Memorandum and Articles of Association (9 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2001	Ad 02/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
23 April 2001	Ad 02/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
23 April 2001	Memorandum and Articles of Association (9 pages)
16 March 2001	Partic of mort/charge * (6 pages)
16 March 2001	Partic of mort/charge * (6 pages)
7 December 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
7 December 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
15 August 2000	Memorandum and Articles of Association (9 pages)
15 August 2000	Memorandum and Articles of Association (9 pages)
14 August 2000	Company name changed teststake LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Company name changed teststake LIMITED\certificate issued on 15/08/00 (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Incorporation (13 pages)
26 June 2000	Incorporation (13 pages)

Orion Rail Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland