Orion Project Consultants Limited

Company Name	Orion Project Consultants Limited
Director	Alan Savage
Company Status	Active
Company Number	SC237407
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 2 months ago)
Previous Name	Orion Consultancy Services Ltd.

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 Alan Savage
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westwood Stratherrick Road Inverness IV2 4JY Scotland

Secretary Name	Dawn Fiona Munro
Nationality	British
Status	Current
Appointed	23 December 2010(8 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	28 Mannachie Road Forres IV36 2WA Scotland

Director Name	Mr Barry William Cann
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	15 Island Bank Road Inverness Inverness Shire IV2 4QN Scotland

Secretary Name	Mr Paul Savage
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mayfield Road Inverness IV2 4AE Scotland

Director Name	Keith McKenzie
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Brookfield Culloden Moor Inverness IV2 5GL Scotland

Director Name	Mr Brian Gray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Castleheather Inverness IV2 6AA Scotland

Director Name	Mr Jonathan Neil Fernandez
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House Castleheather Inverness IV2 6AA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.orioneng.com
Telephone	07 832000000
Telephone region	Mobile

Location

Registered Address	Orion House Castleheather Inverness IV2 6AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (1 month, 4 weeks ago)
Next Return Due	23 October 2024 (10 months, 2 weeks from now)

Charges

7 February 2008	Delivered on: 15 February 2008 Satisfied on: 6 August 2013 Persons entitled: Bank of Scotland PLC Classification: 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. Fully Satisfied

Filing History

23 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
21 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
14 April 2020	Confirmation statement made on 9 October 2019 with no updates (3 pages)
9 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
9 October 2018	Termination of appointment of Jonathan Neil Fernandez as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of a director (1 page)
8 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
30 May 2018	Second filing of Confirmation Statement dated 27/09/2017 (5 pages)
26 May 2018	Change of details for Orion Engineering Services Limited as a person with significant control on 24 January 2017 (2 pages)
27 November 2017	Termination of appointment of Keith Mckenzie as a director on 14 November 2017 (1 page)
27 November 2017	Termination of appointment of Keith Mckenzie as a director on 14 November 2017 (1 page)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/05/2018 (3 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of Brian Gray as a director on 30 September 2017 (1 page)
6 October 2017	Termination of appointment of Brian Gray as a director on 30 September 2017 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 May 2016	Appointment of Mr Brian Gray as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr Jonathan Neil Fernandez as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr Brian Gray as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr Jonathan Neil Fernandez as a director on 12 May 2016 (2 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 (3 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 (3 pages)
25 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 2 (5 pages)
25 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 2 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Satisfaction of charge 1 in full (4 pages)
6 August 2013	Satisfaction of charge 1 in full (4 pages)
7 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
3 October 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
3 October 2011	Director's details changed for Alan Savage on 1 February 2011 (3 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 January 2011	Termination of appointment of Barry Cann as a director (2 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 Barry Cann as a director (2 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)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Appointment of Keith Mckenzie as a director (3 pages)
14 October 2010	Appointment of Alan Savage as a director (3 pages)
14 October 2010	Appointment of Keith Mckenzie as a director (3 pages)
14 October 2010	Appointment of Alan Savage as a director (3 pages)
6 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 October 2010	Full accounts made up to 31 December 2009 (12 pages)
19 January 2010	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 27/09/08; full list of members (3 pages)
4 November 2008	Return made up to 27/09/08; full list of members (3 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 February 2008	Partic of mort/charge * (3 pages)
15 February 2008	Partic of mort/charge * (3 pages)
30 November 2007	Return made up to 27/09/07; full list of members (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: orion house castleheather inverness IV2 6AA (1 page)
30 November 2007	Return made up to 27/09/07; full list of members (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: orion house castleheather inverness IV2 6AA (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)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 27/09/06; full list of members (2 pages)
20 November 2006	Return made up to 27/09/06; full list of members (2 pages)
17 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	Return made up to 27/09/05; full list of members (2 pages)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Return made up to 27/09/05; full list of members (2 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)
11 November 2004	Return made up to 27/09/04; full list of members (6 pages)
11 November 2004	Return made up to 27/09/04; 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)
30 October 2003	Return made up to 27/09/03; full list of members (6 pages)
30 October 2003	Return made up to 27/09/03; full list of members (6 pages)
17 December 2002	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
27 September 2002	Incorporation (16 pages)
27 September 2002	Incorporation (16 pages)

Orion Project Consultants Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland