Orion Engineering Services Ltd was founded on 25 March 1986 with its registered office in the United Kingdom, it's status is listed as "Active".
| 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 |
| URQUHART, Brian Charles | 28 November 2003 | 31 January 2007 | 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 | |
|---|---|---|
| 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 |
