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ORION EXECUTIVE LIMITED

ORION EXECUTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameORION EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188108
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORION EXECUTIVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORION EXECUTIVE LIMITED located?

    Registered Office Address
    Orion House
    Castle Heather
    IV2 6AA Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of ORION EXECUTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK 5 LIMITEDJul 31, 1998Jul 31, 1998

    What are the latest accounts for ORION EXECUTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ORION EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Notification of Orion Engineering Services Limited as a person with significant control on Aug 01, 2016

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2017

    		RES15

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Savage on Feb 01, 2011

    		3 pagesCH01

    Appointment of Dawn Fiona Munro as a secretary

    		3 pagesAP03

    Termination of appointment of Paul Savage as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of ORION EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Dawn Fiona
    Mannachie Road
    IV36 2WA Forres
    28
    Scotland
    		Secretary
    Mannachie Road
    IV36 2WA Forres
    28
    Scotland
    		British156746280001
    SAVAGE, Alan
    Stratherrick Road
    IV2 4JZ Inverness
    Westwood
    		Director
    Stratherrick Road
    IV2 4JZ Inverness
    Westwood
    		ScotlandBritishChairman55142150014
    COVENTRY, William
    25 Mossgiel Road
    G43 2DF Glasgow
    Lanarkshire
    		Secretary
    25 Mossgiel Road
    G43 2DF Glasgow
    Lanarkshire
    		BritishBusiness Manager60195770002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SAVAGE, Paul
    1 Mayfield Road
    IV2 4AE Inverness
    		Secretary
    1 Mayfield Road
    IV2 4AE Inverness
    		BritishCompany Secretary72654330006
    COVENTRY, William
    25 Mossgiel Road
    G43 2DF Glasgow
    Lanarkshire
    		Director
    25 Mossgiel Road
    G43 2DF Glasgow
    Lanarkshire
    		BritishBusiness Mgr60195770002
    HAUGHTON, Eric Gillies
    2 Coats Crescent
    Baillieston
    G69 6LX Glasgow
    Lanarkshire
    		Director
    2 Coats Crescent
    Baillieston
    G69 6LX Glasgow
    Lanarkshire
    		BritishRail Safety Manager71413250001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MONTGOMERY, William Gordon
    32 Stewart Drive
    KA12 0RJ Irvine
    Ayrshire
    		Director
    32 Stewart Drive
    KA12 0RJ Irvine
    Ayrshire
    		United KingdomBritishTraining Manager59682950001
    SAVAGE, Paul
    43 Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    		Director
    43 Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    		BritishCompany Secretary72654330004
    URQUHART, Brian Charles
    Rowan Tree
    Culbokie
    IV7 8JH Dingwall
    Ross Shire
    		Director
    Rowan Tree
    Culbokie
    IV7 8JH Dingwall
    Ross Shire
    		ScotlandBritishOperations Director71413220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORION EXECUTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Aug 01, 2016
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc98014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Savage
    Orion House
    Castle Heather
    IV2 6AA Inverness
    		Jul 01, 2016
    Orion House
    Castle Heather
    IV2 6AA Inverness
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ORION EXECUTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 02, 2001
    Delivered On Mar 22, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Orion Engineering Services Limited
    Transactions
    • Mar 22, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Sep 09, 1998
    Delivered On Sep 17, 1998
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 17, 1998Registration of a charge (410)
    View Detailed Information on Charges

    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