ORION PROJECT CONSULTANTS LIMITED

ORION PROJECT CONSULTANTS LIMITED

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

    Company NameORION PROJECT CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237407
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORION PROJECT CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ORION PROJECT CONSULTANTS LIMITED located?

    Registered Office Address
    Orion House
    Castleheather
    IV2 6AA Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of ORION PROJECT CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORION CONSULTANCY SERVICES LTD.Sep 27, 2002Sep 27, 2002

    What are the latest accounts for ORION PROJECT CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORION PROJECT CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for ORION PROJECT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Secretary's details changed for Mrs Dawn Fiona Savage on Oct 14, 2023

    1 pagesCH03

    Secretary's details changed for Dawn Fiona Munro on Oct 14, 2023

    1 pagesCH03

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    4 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Jonathan Neil Fernandez as a director on Sep 30, 2018

    1 pagesTM01

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

    19 pagesAA

    legacy

    5 pagesRP04CS01

    Change of details for Orion Engineering Services Limited as a person with significant control on Jan 24, 2017

    2 pagesPSC05

    Termination of appointment of Keith Mckenzie as a director on Nov 14, 2017

    1 pagesTM01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2018Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/05/2018

    Who are the officers of ORION PROJECT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Dawn Fiona
    Orion House
    Castleheather
    IV2 6AA Inverness
    Secretary
    Orion House
    Castleheather
    IV2 6AA Inverness
    British156735840002
    SAVAGE, Alan
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Scotland
    Director
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Scotland
    ScotlandBritish55142150014
    SAVAGE, Paul
    1 Mayfield Road
    IV2 4AE Inverness
    Secretary
    1 Mayfield Road
    IV2 4AE Inverness
    British72654330006
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CANN, Barry William
    15 Island Bank Road
    IV2 4QN Inverness
    Inverness Shire
    Director
    15 Island Bank Road
    IV2 4QN Inverness
    Inverness Shire
    United KingdomBritish85261370002
    FERNANDEZ, Jonathan Neil
    Orion House
    Castleheather
    IV2 6AA Inverness
    Director
    Orion House
    Castleheather
    IV2 6AA Inverness
    EnglandBritish130885210003
    GRAY, Brian
    Orion House
    Castleheather
    IV2 6AA Inverness
    Director
    Orion House
    Castleheather
    IV2 6AA Inverness
    EnglandBritish246764290001
    MCKENZIE, Keith
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    28
    Scotland
    Director
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    28
    Scotland
    United KingdomBritish154905590001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ORION PROJECT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    Sep 27, 2016
    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 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.

    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