Orion Rail Limited

Company Name	Orion Rail Limited
Company Status	Dissolved
Company Number	SC222532
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 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	20 August 2002(12 months after company formation)
Appointment Duration	17 years, 4 months (closed 17 December 2019)
Role	Managing 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(9 years, 4 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

Secretary Name	Mr Paul Savage
Nationality	British
Status	Resigned
Appointed	20 August 2002(12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 December 2010)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH 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

100 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)
9 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 September 2018	Confirmation statement made on 24 August 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)
8 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Notification of Orion Engineering Services Limited as a person with significant control on 24 August 2017 (2 pages)
7 September 2017	Cessation of Alan Savage as a person with significant control on 24 August 2017 (1 page)
7 September 2017	Cessation of Alan Savage as a person with significant control on 24 August 2017 (1 page)
7 September 2017	Notification of Orion Engineering Services Limited as a person with significant control on 24 August 2017 (2 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)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 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)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (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)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (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)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (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)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 24 August 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)
20 September 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
20 September 2011	Annual return made up to 24 August 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	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
7 January 2011	Appointment of Dawn Fiona Munro as a secretary (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	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)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 24 August 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)
30 September 2008	Return made up to 24/08/08; full list of members (3 pages)
30 September 2008	Return made up to 24/08/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / alan savage / 01/09/2007 (1 page)
30 September 2008	Director's change of particulars / alan savage / 01/09/2007 (1 page)
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)
1 October 2007	Return made up to 24/08/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 24/08/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Return made up to 24/08/06; full list of members (2 pages)
26 September 2006	Return made up to 24/08/06; full list of members (2 pages)
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)
14 October 2005	Return made up to 24/08/05; full list of members (6 pages)
14 October 2005	Return made up to 24/08/05; full list of members (6 pages)
25 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
25 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
16 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
20 October 2004	Return made up to 24/08/04; full list of members (6 pages)
20 October 2004	Return made up to 24/08/04; 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)
8 October 2003	Return made up to 24/08/03; full list of members (6 pages)
8 October 2003	Return made up to 24/08/03; 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 October 2002	New secretary appointed (2 pages)
14 October 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (6 pages)
14 October 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (6 pages)
14 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
24 August 2001	Incorporation (16 pages)
24 August 2001	Incorporation (16 pages)

Orion Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland