ORION ENGINEERING SERVICES LIMITED
Overview
| Company Name | ORION ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098014 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORION ENGINEERING SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ORION ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Orion House Castleheather, Inverness IV2 6AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORION ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWENPINE LIMITED | Mar 25, 1986 | Mar 25, 1986 |
What are the latest accounts for ORION ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORION ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for ORION ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Dawn Fiona Munro on Oct 14, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 08, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Registration of charge SC0980140009, created on Sep 11, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge SC0980140008 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Iain Dougall as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alasdair Campbell Nichols as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dawn Fiona Munro as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Fiona Munro as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ORION ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, Mark Iain | Secretary | Orion House Castleheather, Inverness IV2 6AA | 267007770001 | |||||||
| MACRAE, Duncan Ross | Director | Orion House Castleheather, Inverness IV2 6AA | Scotland | British | Group Hr & Isp Director | 214069530001 | ||||
| NICHOLS, Alasdair Campbell | Director | Orion House Castleheather, Inverness IV2 6AA | United Kingdom | British | Finance Director | 267007760001 | ||||
| SAVAGE, Alan | Director | Stratherrick Road IV2 4JY Inverness Westwood Inverness-Shire Scotland | Scotland | British | Company Director | 55142150014 | ||||
| SAVAGE, Dawn Fiona | Director | Orion House Castleheather, Inverness IV2 6AA | Scotland | British | Company Director | 267007750002 | ||||
| SAVAGE, Paul | Director | Orion House Castleheather, Inverness IV2 6AA | Scotland | British | Managing Director | 72654330006 | ||||
| MUNRO, Dawn Fiona | Secretary | Stratherrick Road IV2 4JY Inverness Westwood Scotland | British | 156750740001 | ||||||
| SAVAGE, Linda | Secretary | Woodlands 15 Island Bank Road IV2 4QN Inverness Invernessshire | British | 54910300001 | ||||||
| SAVAGE, Paul | Secretary | 1 Mayfield Road IV2 4AE Inverness | British | 72654330006 | ||||||
| CANN, Barry William | Director | Island Bank Road IV2 4QN Inverness 15 Inverness Shire United Kingdom | United Kingdom | British | Technical Director | 85261370002 | ||||
| DIXON, John Howard | Director | 33 Westhill Grange Westhill AB32 6QJ Aberdeen | British | Director | 1194390001 | |||||
| MARTIN, Ian | Director | 16 Uist Road IV2 3LZ Inverness Inverness Shire | Scotland | British | Director | 58039700004 | ||||
| MCKENZIE, Keith | Director | Orion House Castleheather, Inverness IV2 6AA | United Kingdom | British | Finance Director | 154905590001 | ||||
| ROBINSON, Joseph Michael | Director | 3 Gean Drive Blackburn AB2 0YN Aberdeen | British | Director | 775510002 | |||||
| SAVAGE, Linda | Director | Woodlands 15 Island Bank Road IV2 4QN Inverness Invernessshire | British | Company Director | 54910300001 | |||||
| SAVAGE, Lynne | Director | Stratherrick Road IV2 4JY Inverness Westwood Inverness-Shire Scotland | Scotland Uk | British | None | 166013100001 | ||||
| SAVAGE, Paul | Director | 1 Mayfield Road IV2 4AE Inverness | Scotland | British | Managing Director | 72654330006 | ||||
| URQUHART, Brian Charles | Director | Rowan Tree Culbokie IV7 8JH Dingwall Ross Shire | Scotland | British | General Manager | 71413220001 | ||||
| WRIGHT, Donald James | Director | Griannan St Leonards Road IV36 2RE Forres Moray | Scotland | British | Managing Director | 75244500002 |
Who are the persons with significant control of ORION ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Savage | Oct 15, 2016 | Orion House Castleheather, Inverness IV2 6AA | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0