ORION RAIL LIMITED

Overview

Company Name	ORION RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC222532
Jurisdiction	Scotland
Date of Creation	Aug 24, 2001
Date of Cessation	Dec 17, 2019

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 RAIL LIMITED?

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

Where is ORION RAIL LIMITED located?

Registered Office Address	Orion House Castle Heather IV2 6AA Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for ORION RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ORION RAIL LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2019

Application to strike the company off the register

1 pages

DS01

Sep 09, 2019

Confirmation statement made on Aug 24, 2019 with no updates

3 pages

CS01

Oct 05, 2018

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

6 pages

Sep 03, 2018

Confirmation statement made on Aug 24, 2018 with no updates

3 pages

CS01

Sep 21, 2017

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

6 pages

Sep 08, 2017

Confirmation statement made on Aug 24, 2017 with no updates

3 pages

CS01

Sep 07, 2017

Cessation of Alan Savage as a person with significant control on Aug 24, 2017

1 pages

PSC07

Sep 07, 2017

Notification of Orion Engineering Services Limited as a person with significant control on Aug 24, 2017

2 pages

PSC02

Oct 11, 2016

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

6 pages

Sep 06, 2016

Confirmation statement made on Aug 24, 2016 with updates

5 pages

CS01

Oct 03, 2015

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

5 pages

Sep 21, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 100	SH01

Sep 22, 2014

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

5 pages

Sep 18, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 100	SH01

Sep 24, 2013

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

5 pages

Sep 20, 2013

Annual return made up to Aug 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 100	SH01

Oct 03, 2012

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

5 pages

Sep 20, 2012

Annual return made up to Aug 24, 2012 with full list of shareholders

4 pages

AR01

Sep 30, 2011

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

5 pages

Sep 20, 2011

Annual return made up to Aug 24, 2011 with full list of shareholders

4 pages

AR01

Sep 20, 2011

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

3 pages

CH01

Jan 07, 2011

Appointment of Dawn Fiona Munro as a secretary

3 pages

AP03

Jan 07, 2011

Termination of appointment of Paul Savage as a secretary

2 pages

TM02

View All Filings

Who are the officers of ORION RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNRO, Dawn Fiona Mannachie Road IV36 2WA Forres 28 Scotland	Dec 23, 2010		Secretary	Mannachie Road IV36 2WA Forres 28 Scotland		British			156746020001
SAVAGE, Alan Stratherrick Road IV2 4JY Inverness Westwood Inverness-Shire Scotland	Aug 20, 2002		Director	Stratherrick Road IV2 4JY Inverness Westwood Inverness-Shire Scotland	Scotland	British	1950-7	Managing Director	55142150014
SAVAGE, Paul 1 Mayfield Road IV2 4AE Inverness	Aug 20, 2002	Dec 23, 2010	Secretary	1 Mayfield Road IV2 4AE Inverness		British		Co Secretary	72654330006
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 24, 2001	Aug 24, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 24, 2001	Aug 24, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Orion Engineering Services Limited

Aug 24, 2017

Castle Heather

IV2 6AA Inverness

Orion House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc098014

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.

Mr Alan Savage

Aug 24, 2016

Orion House

Castle Heather

IV2 6AA Inverness

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (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 company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

View Detailed Information on Persons with Significant Control

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