About

Registered Number: SC098014
Date of Incorporation: 25/03/1986 (32 years and 4 months ago)
Company Status: Active
Registered Address: Orion House, Castleheather, Inverness, IV2 6AA

 

Founded in 1986, Orion Engineering Services Ltd are based in the United Kingdom. We don't know the number of employees at the business. The business has 13 directors listed as Munro, Dawn Fiona, Macrae, Duncan Ross, Savage, Alan, Cann, Barry William, Dixon, John Howard, Martin, Ian, Mckenzie, Keith, Robinson, Joseph Michael, Savage, Linda, Savage, Lynne, Savage, Paul, Urquhart, Brian Charles, Wright, Donald James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, John Howard 02 August 1990 31 January 2007 1
ROBINSON, Joseph Michael 03 April 1989 13 June 1998 1
SAVAGE, Lynne 20 December 2011 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
MUNRO, Dawn Fiona 23 December 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Savage/
1950-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.