ORION RAIL SERVICES LIMITED

ORION RAIL SERVICES LIMITED

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

    Company NameORION RAIL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208490
    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 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 AddressNo

    What were the previous names of ORION RAIL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TESTSTAKE LIMITEDJun 26, 2000Jun 26, 2000

    What are the latest accounts for ORION RAIL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ORION RAIL SERVICES 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 Jun 14, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Jun 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Termination of appointment of Brian Urquhart as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Alan Savage on Feb 02, 2011

    2 pagesCH01

    Appointment of Dawn Fiona Munro as a secretary

    3 pagesAP03

    Termination of appointment of Paul Savage as a secretary

    2 pagesTM02

    Who are the officers of ORION RAIL SERVICES 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
    British156746440001
    SAVAGE, Alan
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Inverness-Shire
    Director
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Inverness-Shire
    ScotlandBritish55142150014
    SAVAGE, Paul
    1 Mayfield Road
    IV2 4AE Inverness
    Secretary
    1 Mayfield Road
    IV2 4AE Inverness
    British72654330006
    URQUHART, Brian Charles
    Rowan Tree
    Culbokie
    IV7 8JH Dingwall
    Ross Shire
    Secretary
    Rowan Tree
    Culbokie
    IV7 8JH Dingwall
    Ross Shire
    British71413220001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COVENTRY, William
    25 Mossgiel Road
    G43 2DF Glasgow
    Lanarkshire
    Director
    25 Mossgiel Road
    G43 2DF Glasgow
    Lanarkshire
    British60195770002
    HAUGHTON, Eric Gillies
    2 Coats Crescent
    Baillieston
    G69 6LX Glasgow
    Lanarkshire
    Director
    2 Coats Crescent
    Baillieston
    G69 6LX Glasgow
    Lanarkshire
    British71413250001
    URQUHART, Brian Charles
    Rowan Tree
    Culbokie
    IV7 8JH Dingwall
    Ross Shire
    Director
    Rowan Tree
    Culbokie
    IV7 8JH Dingwall
    Ross Shire
    ScotlandBritish71413220001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ORION RAIL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    Jun 14, 2017
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc098014
    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 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.

    Does ORION RAIL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 2001Registration of a charge (410)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    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
    • Orion Engineering Services Limited
    Transactions
    • Mar 16, 2001Registration of a charge (410)

    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