Company NameOrion Executive Search Limited
DirectorsAlan Savage and Paul Savage
Company StatusActive
Company NumberSC556853
CategoryPrivate Limited Company
Incorporation Date7 February 2017(7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Alan Savage
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOrion House Castleheather
Inverness
IV2 6AA
Scotland
Director NameMr Paul Savage
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressOrion House Castleheather
Inverness
IV2 6AA
Scotland
Secretary NameDawn Fiona Munro
StatusCurrent
Appointed07 February 2017(same day as company formation)
RoleCompany Director
Correspondence AddressOrion House Castleheather
Inverness
IV2 6AA
Scotland
Director NameMr Matthew Clark
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(3 weeks, 1 day after company formation)
Appointment Duration4 years, 2 months (resigned 01 May 2021)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressOrion House Castleheather
Inverness
IV2 6AA
Scotland

Location

Registered AddressOrion House
Castleheather
Inverness
IV2 6AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Filing History

5 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
16 October 2023Accounts for a small company made up to 31 December 2022 (17 pages)
6 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
4 October 2022Accounts for a small company made up to 31 December 2021 (18 pages)
6 February 2022Confirmation statement made on 6 February 2022 with updates (4 pages)
5 October 2021Accounts for a small company made up to 31 December 2020 (18 pages)
14 May 2021Termination of appointment of Matthew Clark as a director on 1 May 2021 (1 page)
9 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
10 December 2020Accounts for a small company made up to 31 December 2019 (20 pages)
9 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
9 September 2019Accounts for a small company made up to 31 December 2018 (18 pages)
6 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
5 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100
(8 pages)
28 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
28 September 2018Second filing of Confirmation Statement dated 06/02/2018 (8 pages)
21 September 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 February 2018Confirmation statement made on 6 February 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2018
(3 pages)
5 December 2017Director's details changed for Mr Matthew Clarke on 28 November 2017 (2 pages)
5 December 2017Director's details changed for Mr Matthew Clarke on 28 November 2017 (2 pages)
24 October 2017Appointment of Mr Matthew Clarke as a director on 1 March 2017 (2 pages)
24 October 2017Appointment of Mr Matthew Clarke as a director on 1 March 2017 (2 pages)
7 February 2017Incorporation
Statement of capital on 2017-02-07
  • GBP 1
(39 pages)
7 February 2017Incorporation
Statement of capital on 2017-02-07
  • GBP 1
(39 pages)