ORION RAIL SERVICES LIMITED
Overview
| Company Name | ORION RAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208490 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORION RAIL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORION RAIL SERVICES LIMITED located?
| Registered Office Address | Orion House Castle Heather IV2 6AA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORION RAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESTSTAKE LIMITED | Jun 26, 2000 | Jun 26, 2000 |
What are the latest accounts for ORION RAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ORION RAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Brian Urquhart as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alan Savage on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Dawn Fiona Munro as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Paul Savage as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of ORION RAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Dawn Fiona | Secretary | Mannachie Road IV36 2WA Forres 28 Scotland | British | 156746440001 | ||||||
| SAVAGE, Alan | Director | Stratherrick Road IV2 4JY Inverness Westwood Inverness-Shire | Scotland | British | 55142150014 | |||||
| SAVAGE, Paul | Secretary | 1 Mayfield Road IV2 4AE Inverness | British | 72654330006 | ||||||
| URQUHART, Brian Charles | Secretary | Rowan Tree Culbokie IV7 8JH Dingwall Ross Shire | British | 71413220001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COVENTRY, William | Director | 25 Mossgiel Road G43 2DF Glasgow Lanarkshire | British | 60195770002 | ||||||
| HAUGHTON, Eric Gillies | Director | 2 Coats Crescent Baillieston G69 6LX Glasgow Lanarkshire | British | 71413250001 | ||||||
| URQUHART, Brian Charles | Director | Rowan Tree Culbokie IV7 8JH Dingwall Ross Shire | Scotland | British | 71413220001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ORION RAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Engineering Services Limited | Jun 14, 2017 | Castle Heather IV2 6AA Inverness Orion House Scotland | No | ||||||||||
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Natures of Control
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Does ORION RAIL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 27, 2001 Delivered On Aug 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 02, 2001 Delivered On Mar 16, 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
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Transactions
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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