Orion People Solutions Ltd.

Company Name	Orion People Solutions Ltd.
Company Status	Dissolved
Company Number	SC236092
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew McMaster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cullen Crescent Inverkip Inverclyde PA16 0HY Scotland

Secretary Name	Mr Matthew McMaster
Nationality	British
Status	Closed
Appointed	08 September 2008(6 years after company formation)
Appointment Duration	8 years, 4 months (closed 21 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cullen Crescent Inverkip Inverclyde PA16 0HY Scotland

Director Name	Mr John McShea
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	12 Langhouse Place Inverkip Renfrewshire PA16 0EW Scotland

Secretary Name	Mr John McShea
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	12 Langhouse Place Inverkip Renfrewshire PA16 0EW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Findlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£134,816
Cash	£178,343
Current Liabilities	£112,943

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Order of court for early dissolution (1 page)
21 October 2016	Order of court for early dissolution (1 page)
4 December 2014	Notice of winding up order (2 pages)
4 December 2014	Registered office address changed from Unit 7 Kelvin Avenue Hillington Park Glasgow G52 4GA to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 4 December 2014 (4 pages)
4 December 2014	Court order notice of winding up (2 pages)
4 December 2014	Registered office address changed from Unit 7 Kelvin Avenue Hillington Park Glasgow G52 4GA to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 4 December 2014 (4 pages)
4 December 2014	Court order notice of winding up (2 pages)
4 December 2014	Notice of winding up order (2 pages)
4 December 2014	Registered office address changed from Unit 7 Kelvin Avenue Hillington Park Glasgow G52 4GA to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 4 December 2014 (4 pages)
14 November 2014	Appointment of a provisional liquidator (1 page)
14 November 2014	Appointment of a provisional liquidator (1 page)
2 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Registered office address changed from 3 Cullen Crescent Inverkip Greenock PA16 0HY to Unit 7 Kelvin Avenue Hillington Park Glasgow G52 4GA on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 3 Cullen Crescent Inverkip Greenock PA16 0HY to Unit 7 Kelvin Avenue Hillington Park Glasgow G52 4GA on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 3 Cullen Crescent Inverkip Greenock PA16 0HY to Unit 7 Kelvin Avenue Hillington Park Glasgow G52 4GA on 2 October 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 January 2014	Satisfaction of charge 1 in full (4 pages)
29 January 2014	Satisfaction of charge 1 in full (4 pages)
3 December 2013	Registration of charge 2360920002 (8 pages)
3 December 2013	Registration of charge 2360920002 (8 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 December 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
4 October 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
16 October 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
16 October 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
23 September 2009	Return made up to 29/08/09; full list of members (3 pages)
23 September 2009	Return made up to 29/08/09; full list of members (3 pages)
8 September 2008	Appointment terminated (1 page)
8 September 2008	Secretary appointed mr matthew mcmaster (1 page)
8 September 2008	Return made up to 29/08/08; full list of members (3 pages)
8 September 2008	Secretary appointed mr matthew mcmaster (1 page)
8 September 2008	Return made up to 29/08/08; full list of members (3 pages)
8 September 2008	Appointment terminated secretary john mcshea (1 page)
8 September 2008	Appointment terminated secretary john mcshea (1 page)
8 September 2008	Appointment terminated director john mcshea (1 page)
8 September 2008	Appointment terminated director john mcshea (1 page)
8 September 2008	Appointment terminated (1 page)
21 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 November 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 November 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 October 2007	Return made up to 29/08/07; full list of members (2 pages)
25 October 2007	Return made up to 29/08/07; full list of members (2 pages)
18 October 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
18 October 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
30 August 2006	Return made up to 29/08/06; full list of members (7 pages)
30 August 2006	Return made up to 29/08/06; full list of members (7 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2004 (7 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2004 (7 pages)
31 August 2005	Return made up to 29/08/05; full list of members (7 pages)
31 August 2005	Return made up to 29/08/05; full list of members (7 pages)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
31 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 August 2004	Return made up to 29/08/04; full list of members (7 pages)
24 August 2004	Return made up to 29/08/04; full list of members (7 pages)
30 August 2003	Return made up to 29/08/03; full list of members (7 pages)
30 August 2003	Return made up to 29/08/03; full list of members (7 pages)
8 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
29 August 2002	Incorporation (16 pages)
29 August 2002	Incorporation (16 pages)

Orion People Solutions Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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