ORION ENGINEERING SERVICES LIMITED

Hellopages » Highland » Highland » IV2 6AA
Company number SC098014
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address ORION HOUSE, CASTLEHEATHER, INVERNESS, IV2 6AA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Lynne Savage as a director on 1 December 2016; Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ORION ENGINEERING SERVICES LIMITED are www.orionengineeringservices.co.uk, and www.orion-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Orion Engineering Services Limited is a Private Limited Company. The company registration number is SC098014. Orion Engineering Services Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Orion Engineering Services Limited is Orion House Castleheather Inverness Iv2 6aa. . MUNRO, Dawn Fiona is a Secretary of the company. MACRAE, Duncan Ross is a Director of the company. MCKENZIE, Keith is a Director of the company. SAVAGE, Alan is a Director of the company. SAVAGE, Paul is a Director of the company. Secretary SAVAGE, Linda has been resigned. Secretary SAVAGE, Paul has been resigned. Director CANN, Barry William has been resigned. Director DIXON, John Howard has been resigned. Director MARTIN, Ian has been resigned. Director ROBINSON, Joseph Michael has been resigned. Director SAVAGE, Linda has been resigned. Director SAVAGE, Lynne has been resigned. Director SAVAGE, Paul has been resigned. Director URQUHART, Brian Charles has been resigned. Director WRIGHT, Donald James has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MUNRO, Dawn Fiona
Appointed Date: 23 December 2010
Director
MACRAE, Duncan Ross
Appointed Date: 01 September 2016
55 years old
Director
MCKENZIE, Keith
Appointed Date: 22 March 2005
52 years old
Director
SAVAGE, Alan

75 years old
Director
SAVAGE, Paul
Appointed Date: 01 September 2016
51 years old

Resigned Directors

Secretary
SAVAGE, Linda
Resigned: 01 September 2000
Secretary
SAVAGE, Paul
Resigned: 23 December 2010
Appointed Date: 01 September 2000
Director
CANN, Barry William
Resigned: 23 December 2010
Appointed Date: 28 October 2002
58 years old
Director
DIXON, John Howard
Resigned: 31 January 2007
Appointed Date: 02 August 1990
79 years old
Director
MARTIN, Ian
Resigned: 01 December 2015
Appointed Date: 17 October 2002
70 years old
Director
ROBINSON, Joseph Michael
Resigned: 13 June 1998
Appointed Date: 03 April 1989
72 years old
Director
SAVAGE, Linda
Resigned: 11 January 2006
73 years old
Director
SAVAGE, Lynne
Resigned: 01 December 2016
Appointed Date: 20 December 2011
51 years old
Director
SAVAGE, Paul
Resigned: 23 December 2010
Appointed Date: 31 January 2007
51 years old
Director
URQUHART, Brian Charles
Resigned: 31 January 2007
Appointed Date: 28 November 2003
76 years old
Director
WRIGHT, Donald James
Resigned: 31 January 2007
Appointed Date: 07 November 2005
76 years old

Persons With Significant Control

Mr Alan Savage
Notified on: 15 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORION ENGINEERING SERVICES LIMITED Events

14 Dec 2016
Termination of appointment of Lynne Savage as a director on 1 December 2016
29 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Appointment of Mr Duncan Ross Macrae as a director on 1 September 2016
13 Sep 2016
Appointment of Mr Paul Savage as a director on 1 September 2016
...
... and 135 more events
12 Jan 1988
PUC2 4000 @ £1 ord. 181287
28 Jul 1987
Registered office changed on 28/07/87 from: 62 academy street inverness IV1 1LP
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1986
Company name changed\certificate issued on 24/04/86
25 Mar 1986
Incorporation

ORION ENGINEERING SERVICES LIMITED Charges

8 August 2013
Charge code SC09 8014 0008
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: New building at orion house castleheather inverness that…
28 July 2013
Charge code SC09 8014 0007
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 July 2013
Charge code SC09 8014 0006
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
8 April 2010
Floating charge
Delivered: 23 April 2010
Status: Satisfied on 3 August 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
8 January 2008
Standard security
Delivered: 19 January 2008
Status: Satisfied on 3 August 2013
Persons entitled: Bank of Scotland PLC
Description: New building @ orion house, castle heather, inverness.
2 March 1998
Floating charge
Delivered: 9 March 1998
Status: Satisfied on 3 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 March 1988
Floating charge
Delivered: 28 March 1988
Status: Satisfied on 27 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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