ORRION PROPERTIES LIMITED
EDINBURGH ACREMOSS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0LL

Company number SC253944
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 4 GILLESPIE ROAD, COLINTON, EDINBURGH, EH13 0LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 5 in full. The most likely internet sites of ORRION PROPERTIES LIMITED are www.orrionproperties.co.uk, and www.orrion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to South Gyle Rail Station is 2.5 miles; to Edinburgh Rail Station is 4.2 miles; to Aberdour Rail Station is 10.3 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orrion Properties Limited is a Private Limited Company. The company registration number is SC253944. Orrion Properties Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Orrion Properties Limited is 4 Gillespie Road Colinton Edinburgh Eh13 0ll. . THISTLE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. RODRIGUEZ, Michelle is a Director of the company. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2004
Director
RODRIGUEZ, Michelle
Appointed Date: 13 August 2003
53 years old

Resigned Directors

Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 13 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 August 2003
Appointed Date: 08 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Ms Michelle Rodriguez
Notified on: 8 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ORRION PROPERTIES LIMITED Events

23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Aug 2016
Satisfaction of charge 7 in full
21 Jul 2016
Satisfaction of charge 5 in full
21 Jul 2016
Satisfaction of charge 2 in full
21 Jul 2016
Satisfaction of charge 6 in full
...
... and 52 more events
14 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003
Memorandum and Articles of Association
13 Aug 2003
Company name changed acremoss LIMITED\certificate issued on 13/08/03
08 Aug 2003
Incorporation

ORRION PROPERTIES LIMITED Charges

2 December 2014
Charge code SC25 3944 0011
Delivered: 17 December 2014
Status: Satisfied on 21 July 2016
Persons entitled: Bank of Scotland PLC
Description: 3 robertsons close, edinburgh. Mid 95069…
11 August 2014
Charge code SC25 3944 0009
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dalgleish house, dalgleish court, 32 baker street, stirling…
11 August 2014
Charge code SC25 3944 0008
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flats 1-5, george iv bridge, edinburgh and flats 1-3…
8 August 2014
Charge code SC25 3944 0010
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
30 June 2008
Standard security
Delivered: 8 July 2008
Status: Satisfied on 23 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 18 redhall house drive, edinburgh MID117215.
13 October 2006
Standard security
Delivered: 24 October 2006
Status: Satisfied on 21 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dalgliesh house, dalgliesh court, baker street, stirling.
21 September 2006
Standard security
Delivered: 27 September 2006
Status: Satisfied on 21 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The rush bar, 3 robertson's close, edinburgh.
30 June 2006
Standard security
Delivered: 8 July 2006
Status: Satisfied on 25 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those premises now known as four gillespie road, edinburgh…
8 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 21 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 112/116 lothian road, edinburgh MID53229.
8 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 21 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 53 & 75 cowgate, edinburgh MID53231.
27 November 2003
Floating charge
Delivered: 10 December 2003
Status: Satisfied on 24 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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