| Company Name | Orion Estates And Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC477283 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
| Previous Name | MM&S (5831) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Alison Suzanne Watt Taylor |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 160 West George Street Glasgow G2 2HQ Scotland |
| Director Name | Mr Colin Michael Taylor |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 160 West George Street Glasgow G2 2HQ Scotland |
| Director Name | Mr Alan James Watt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 160 West George Street Glasgow G2 2HQ Scotland |
| Secretary Name | Alison Taylor |
|---|---|
| Status | Current |
| Appointed | 23 June 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | 160 West George Street Glasgow G2 2HQ Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 160 West George Street Glasgow G2 2HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 66 at £1 | Alison Taylor 33.00% Ordinary |
|---|---|
| 66 at £1 | Colin Taylor 33.00% Ordinary |
| 34 at £1 | Alan Watt 17.00% Ordinary |
| 34 at £1 | Irene Watt 17.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Charges
| 12 November 2019 | Delivered on: 14 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole a one-half pro indiviso share in the subjects known as 211-213 west george street, glasgow G2 2LW being all and whole the subjects registered in the land register of scotland under title number GLA119511. Outstanding |
|---|---|
| 28 October 2019 | Delivered on: 31 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 2 June 2016 | Director's details changed for Mr Colin Michael Taylor on 2 June 2016 (2 pages) |
| 2 June 2016 | Director's details changed for Mrs Alison Suzanne Watt Taylor on 2 June 2016 (2 pages) |
| 2 June 2016 | Director's details changed for Alan James Watt on 2 June 2016 (2 pages) |
| 2 June 2016 | Secretary's details changed for Alison Taylor on 2 June 2016 (1 page) |
| 2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 10 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
| 10 July 2015 | Sub-division of shares on 3 July 2015 (5 pages) |
| 10 July 2015 | Resolutions
|
| 10 July 2015 | Sub-division of shares on 3 July 2015 (5 pages) |
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 July 2014 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 June 2014 (1 page) |
| 8 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
|
| 24 June 2014 | Appointment of Mrs Alison Suzanne Watt Taylor as a director (2 pages) |
| 24 June 2014 | Termination of appointment of Vindex Services Limited as a director (1 page) |
| 24 June 2014 | Termination of appointment of Vindex Limited as a director (1 page) |
| 24 June 2014 | Appointment of Alan James Watt as a director (2 pages) |
| 24 June 2014 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 24 June 2014 | Registered office address changed from 1 George Square Glasgow G2 1AL on 24 June 2014 (1 page) |
| 24 June 2014 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 24 June 2014 | Appointment of Alison Taylor as a secretary (2 pages) |
| 24 June 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 24 June 2014 | Appointment of Mr Colin Michael Taylor as a director (2 pages) |
| 23 June 2014 | Company name changed mm&s (5831) LIMITED\certificate issued on 23/06/14
|
| 9 May 2014 | Incorporation (44 pages) |