Established in 1986, Orion Engineering Services Ltd are based in the United Kingdom, it's status at Companies House is "Active". The current directors of the company are listed as Munro, Dawn Fiona, Macrae, Duncan Ross, Dixon, John Howard, Martin, Ian, Robinson, Joseph Michael, Savage, Linda, Savage, Lynne, Urquhart, Brian Charles, Wright, Donald James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACRAE, Duncan Ross | 01 September 2016 | - | 1 |
| DIXON, John Howard | 02 August 1990 | 31 January 2007 | 1 |
| MARTIN, Ian | 17 October 2002 | 01 December 2015 | 1 |
| ROBINSON, Joseph Michael | 03 April 1989 | 13 June 1998 | 1 |
| SAVAGE, Linda | N/A | 11 January 2006 | 1 |
| SAVAGE, Lynne | 20 December 2011 | 01 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, Dawn Fiona | 23 December 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Alan Savage/
1950-07 |
Individual person with significant control |
British/
Scotland |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 13 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CH03 - Change of particulars for secretary | 08 September 2017 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| CS01 - N/A | 29 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 15 August 2013 | |
| MR01 - N/A | 07 August 2013 | |
| MR01 - N/A | 07 August 2013 | |
| MR04 - N/A | 03 August 2013 | |
| MR04 - N/A | 03 August 2013 | |
| MR04 - N/A | 03 August 2013 | |
| RESOLUTIONS - N/A | 21 December 2012 | |
| SH01 - Return of Allotment of shares | 21 December 2012 | |
| SH06 - Notice of cancellation of shares | 21 December 2012 | |
| SH03 - Return of purchase of own shares | 21 December 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 30 May 2012 | |
| SH06 - Notice of cancellation of shares | 30 May 2012 | |
| SH03 - Return of purchase of own shares | 30 May 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| RESOLUTIONS - N/A | 10 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2011 | |
| AP03 - Appointment of secretary | 07 January 2011 | |
| TM02 - Termination of appointment of secretary | 07 January 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| 466(Scot) - N/A | 07 May 2010 | |
| 466(Scot) - N/A | 07 May 2010 | |
| 466(Scot) - N/A | 23 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 April 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
| RESOLUTIONS - N/A | 18 February 2009 | |
| MEM/ARTS - N/A | 18 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 410(Scot) - N/A | 19 January 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 169 - Return by a company purchasing its own shares | 14 February 2007 | |
| 169 - Return by a company purchasing its own shares | 14 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 26 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 225 - Change of Accounting Reference Date | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AUD - Auditor's letter of resignation | 23 September 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 363s - Annual Return | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 419a(Scot) - N/A | 27 May 1998 | |
| 410(Scot) - N/A | 09 March 1998 | |
| 363s - Annual Return | 04 November 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 08 December 1993 | |
| 287 - Change in situation or address of Registered Office | 23 April 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1992 | |
| 363 - Annual Return | 02 January 1992 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| 288 - N/A | 13 August 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| MISC - Miscellaneous document | 03 October 1989 | |
| MISC - Miscellaneous document | 03 October 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 288 - N/A | 14 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| 410(Scot) - N/A | 28 March 1988 | |
| MISC - Miscellaneous document | 12 January 1988 | |
| 287 - Change in situation or address of Registered Office | 28 July 1987 | |
| 288 - N/A | 22 December 1986 | |
| CERTNM - Change of name certificate | 24 April 1986 | |
| NEWINC - New incorporation documents | 25 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2013 | Outstanding |
N/A |
| A registered charge | 28 July 2013 | Outstanding |
N/A |
| A registered charge | 28 July 2013 | Outstanding |
N/A |
| Floating charge | 08 April 2010 | Fully Satisfied |
N/A |
| Standard security | 08 January 2008 | Fully Satisfied |
N/A |
| Floating charge | 02 March 1998 | Fully Satisfied |
N/A |
| Floating charge | 18 March 1988 | Fully Satisfied |
N/A |
