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ORION EXECUTIVE SEARCH LIMITED

ORION EXECUTIVE SEARCH LIMITED

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

    • Overview

    Company NameORION EXECUTIVE SEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556853
    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 EXECUTIVE SEARCH LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ORION EXECUTIVE SEARCH LIMITED located?

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

    What are the latest accounts for ORION EXECUTIVE SEARCH 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 EXECUTIVE SEARCH LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for ORION EXECUTIVE SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		16 pagesAA

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

    		1 pagesCH03

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

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

    		18 pagesAA

    Termination of appointment of Matthew Clark as a director on May 01, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    legacy

    		8 pagesRP04CS01

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 100
    		8 pagesSH01

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2018Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2018

    Director's details changed for Mr Matthew Clarke on Nov 28, 2017

    		2 pagesCH01

    Appointment of Mr Matthew Clarke as a director on Mar 01, 2017

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORION EXECUTIVE SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Dawn Fiona
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Secretary
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		224122920002
    SAVAGE, Alan
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Director
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		ScotlandBritish224122910001
    SAVAGE, Paul
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Director
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		ScotlandBritish72654330006
    CLARK, Matthew
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Director
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		ScotlandBritish239348540003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Feb 07, 2017
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    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.
    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