Orion Street Lighting Limited

Company Name	Orion Street Lighting Limited
Company Status	Dissolved
Company Number	SC216533
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Dissolution Date	5 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Glen Kane
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 05 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Dun Park Kirkintilloch Strathclyde G66 2DU Scotland

Secretary Name	Mrs Angela Kane
Nationality	British
Status	Closed
Appointed	26 June 2008(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 March 2015)
Role	Company Director
Correspondence Address	8 Dun Park Kirkintilloch Strathclyde G66 2DU Scotland

Director Name	Miss Gemma Kane
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(10 years, 11 months after company formation)
Appointment Duration	3 years (closed 05 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Waverley Crescent Kirkintilloch Glasgow G66 2DA Scotland

Director Name	Mr Gary William Kane
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(10 years, 11 months after company formation)
Appointment Duration	3 years (closed 05 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 4 4 Thistle Street Kirkintilloch Glasgow G66 1NU Scotland

Director Name	John Ronald Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Lauriston Park Glenrothes Fife KY7 5QR Scotland

Director Name	Maureen Jean Marshall Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	11 Laurieston Park Glenrothes Fife KY7 6YJ Scotland

Secretary Name	Maureen Jean Marshall Brown
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	11 Laurieston Park Glenrothes Fife KY7 6YJ Scotland

Director Name	Mr Robert Brown Cormack Stalker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swallowdrum Farm Swallowdrum Road Dunfermline

Secretary Name	Karen Agnes Stalker
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swallowdrum Farm Swallowdrum Road Dunfermline

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.orionstreetlighting.com

Location

Registered Address	82 Mitchell Street Glasgow G1 3NA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gwk Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,972
Cash	£131
Current Liabilities	£307,721

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Notice of final meeting of creditors (3 pages)
5 December 2014	Notice of final meeting of creditors (3 pages)
22 November 2013	Registered office address changed from Ad+ Accountants 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from Ad+ Accountants 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 22 November 2013 (2 pages)
22 October 2013	Court order notice of winding up (1 page)
22 October 2013	Notice of winding up order (1 page)
22 October 2013	Court order notice of winding up (1 page)
22 October 2013	Notice of winding up order (1 page)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (6 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (6 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
22 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 December 2012	Alterations to floating charge 3 (5 pages)
19 December 2012	Alterations to floating charge 3 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
9 February 2012	Appointment of Mr Gary Kane as a director on 8 February 2012 (2 pages)
9 February 2012	Appointment of Mr Gary Kane as a director on 8 February 2012 (2 pages)
9 February 2012	Appointment of Miss Gemma Kane as a director on 8 February 2012 (2 pages)
9 February 2012	Appointment of Mr Gary Kane as a director on 8 February 2012 (2 pages)
9 February 2012	Appointment of Miss Gemma Kane as a director on 8 February 2012 (2 pages)
9 February 2012	Appointment of Miss Gemma Kane as a director on 8 February 2012 (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 August 2011	Previous accounting period shortened from 31 January 2012 to 31 July 2011 (1 page)
31 August 2011	Previous accounting period shortened from 31 January 2012 to 31 July 2011 (1 page)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Glen Kane on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Glen Kane on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Glen Kane on 1 October 2009 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
28 October 2009	Registered office address changed from Unit 2, 2 Telford Place Lenziemill Industrial Estate Cumbernauld G67 2NH on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from Unit 2, 2 Telford Place Lenziemill Industrial Estate Cumbernauld G67 2NH on 28 October 2009 (1 page)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
17 September 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
17 September 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
22 July 2008	Declaration of assistance for shares acquisition (4 pages)
22 July 2008	Declaration of assistance for shares acquisition (4 pages)
22 July 2008	Appointment terminated secretary karen stalker (1 page)
22 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
22 July 2008	Appointment terminated director robert stalker (1 page)
22 July 2008	Appointment terminated director robert stalker (1 page)
22 July 2008	Appointment terminated secretary karen stalker (1 page)
22 July 2008	Secretary appointed angela kane (2 pages)
22 July 2008	Secretary appointed angela kane (2 pages)
22 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
28 March 2008	Return made up to 08/03/08; full list of members (3 pages)
28 March 2008	Return made up to 08/03/08; full list of members (3 pages)
1 February 2008	Return made up to 08/03/07; full list of members (2 pages)
1 February 2008	Return made up to 08/03/07; full list of members (2 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
16 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
3 March 2005	Return made up to 08/03/05; full list of members (7 pages)
3 March 2005	Return made up to 08/03/05; full list of members (7 pages)
5 November 2004	New director appointed (1 page)
5 November 2004	New director appointed (1 page)
15 September 2004	Partial exemption accounts made up to 31 October 2003 (10 pages)
15 September 2004	Partial exemption accounts made up to 31 October 2003 (10 pages)
24 June 2004	Return made up to 08/03/04; full list of members (6 pages)
24 June 2004	Return made up to 08/03/04; full list of members (6 pages)
28 May 2004	Partic of mort/charge * (5 pages)
28 May 2004	Partic of mort/charge * (5 pages)
25 January 2004	Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page)
25 January 2004	Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page)
22 January 2004	Registered office changed on 22/01/04 from: unit 23 argyle crescent, hillhouse industrial estate, hamilton, lanarkshire ML3 9BQ (1 page)
22 January 2004	Registered office changed on 22/01/04 from: unit 23 argyle crescent, hillhouse industrial estate, hamilton, lanarkshire ML3 9BQ (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 100 high street, linlithgow, west lothian EH49 7AQ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 100 high street, linlithgow, west lothian EH49 7AQ (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New secretary appointed (1 page)
24 June 2003	New secretary appointed (1 page)
11 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 March 2003	Return made up to 08/03/03; full list of members (7 pages)
13 March 2003	Return made up to 08/03/03; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 April 2002	Return made up to 08/03/02; full list of members (6 pages)
12 April 2002	Return made up to 08/03/02; full list of members (6 pages)
14 February 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
14 February 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
18 May 2001	Partic of mort/charge * (6 pages)
18 May 2001	Partic of mort/charge * (6 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
8 March 2001	Incorporation (17 pages)
8 March 2001	Incorporation (17 pages)

Orion Street Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland