ORION PRACTICE MANAGEMENT SYSTEMS LIMITED

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Company number SC257231
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 166 BUCHANAN STREET, GLASGOW, G1 2LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ORION PRACTICE MANAGEMENT SYSTEMS LIMITED are www.orionpracticemanagementsystems.co.uk, and www.orion-practice-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Practice Management Systems Limited is a Private Limited Company. The company registration number is SC257231. Orion Practice Management Systems Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Orion Practice Management Systems Limited is 166 Buchanan Street Glasgow G1 2lw. . KNAPP, Peter William is a Secretary of the company. KNAPP, Peter William is a Director of the company. WATSON, Ian Michael is a Director of the company. Secretary GILLAN, Evelyn, Dr has been resigned. Secretary KNAPP, Peter has been resigned. Secretary LAW, Jack has been resigned. Secretary MCALLISTER, Alan Hugh Leitch has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AHMAD, Fawad has been resigned. Director BROWN, Robert Iain Froude has been resigned. Director DOYLE, Eamonn has been resigned. Director GILLAN, Evelyn, Dr has been resigned. Director LAW, Jack has been resigned. Director MCALISTER, Andrew Leitch has been resigned. Director MCALLISTER, Alan Hugh Leitch has been resigned. Director MCALLISTER, Andrew Leitch has been resigned. Director MILLER, Henry Norman has been resigned. Director URQUHART, John Duncan Mackenzie has been resigned. Director WATSON, Ian Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KNAPP, Peter William
Appointed Date: 07 January 2013
Director
KNAPP, Peter William
Appointed Date: 07 October 2003
67 years old
Director
WATSON, Ian Michael
Appointed Date: 07 January 2013
69 years old

Resigned Directors

Secretary
GILLAN, Evelyn, Dr
Resigned: 07 January 2011
Appointed Date: 01 May 2010
Secretary
KNAPP, Peter
Resigned: 04 January 2012
Appointed Date: 07 January 2011
Secretary
LAW, Jack
Resigned: 01 May 2010
Appointed Date: 06 April 2004
Secretary
MCALLISTER, Alan Hugh Leitch
Resigned: 07 January 2013
Appointed Date: 04 January 2012
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
AHMAD, Fawad
Resigned: 01 February 2016
Appointed Date: 07 January 2011
45 years old
Director
BROWN, Robert Iain Froude
Resigned: 15 October 2007
Appointed Date: 06 April 2004
90 years old
Director
DOYLE, Eamonn
Resigned: 06 October 2004
Appointed Date: 06 April 2004
63 years old
Director
GILLAN, Evelyn, Dr
Resigned: 06 January 2011
Appointed Date: 01 May 2010
66 years old
Director
LAW, Jack
Resigned: 07 January 2011
Appointed Date: 07 October 2003
77 years old
Director
MCALISTER, Andrew Leitch
Resigned: 22 September 2011
Appointed Date: 06 April 2004
61 years old
Director
MCALLISTER, Alan Hugh Leitch
Resigned: 07 January 2013
Appointed Date: 16 December 2011
84 years old
Director
MCALLISTER, Andrew Leitch
Resigned: 07 January 2013
Appointed Date: 22 September 2011
61 years old
Director
MILLER, Henry Norman
Resigned: 07 January 2011
Appointed Date: 04 December 2007
71 years old
Director
URQUHART, John Duncan Mackenzie
Resigned: 09 December 2009
Appointed Date: 06 April 2004
91 years old
Director
WATSON, Ian Michael
Resigned: 15 May 2012
Appointed Date: 15 May 2012
69 years old

Persons With Significant Control

Mr Peter William Knapp
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fawad Ahmad
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORION PRACTICE MANAGEMENT SYSTEMS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Jun 2016
Termination of appointment of Fawad Ahmad as a director on 1 February 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
14 May 2004
New director appointed
14 May 2004
Registered office changed on 14/05/04 from: 17 melville street edinburgh lothian EH3 7PH
22 Nov 2003
Secretary's particulars changed;director's particulars changed
08 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

ORION PRACTICE MANAGEMENT SYSTEMS LIMITED Charges

3 April 2008
Bond & floating charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 June 2006
Floating charge
Delivered: 24 June 2006
Status: Satisfied on 21 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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