ORION PROJECT CONSULTANTS LIMITED
INVERNESS ORION CONSULTANCY SERVICES LTD.

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Company number SC237407
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address ORION HOUSE, CASTLEHEATHER, INVERNESS, IV2 6AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan Neil Fernandez as a director on 12 May 2016. The most likely internet sites of ORION PROJECT CONSULTANTS LIMITED are www.orionprojectconsultants.co.uk, and www.orion-project-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Orion Project Consultants Limited is a Private Limited Company. The company registration number is SC237407. Orion Project Consultants Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Orion Project Consultants Limited is Orion House Castleheather Inverness Iv2 6aa. . MUNRO, Dawn Fiona is a Secretary of the company. FERNANDEZ, Jonathan Neil is a Director of the company. GRAY, Brian is a Director of the company. MCKENZIE, Keith is a Director of the company. SAVAGE, Alan is a Director of the company. Secretary SAVAGE, Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CANN, Barry William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUNRO, Dawn Fiona
Appointed Date: 23 December 2010
Director
FERNANDEZ, Jonathan Neil
Appointed Date: 12 May 2016
49 years old
Director
GRAY, Brian
Appointed Date: 12 May 2016
65 years old
Director
MCKENZIE, Keith
Appointed Date: 28 September 2010
52 years old
Director
SAVAGE, Alan
Appointed Date: 28 September 2010
75 years old

Resigned Directors

Secretary
SAVAGE, Paul
Resigned: 23 December 2010
Appointed Date: 27 September 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
CANN, Barry William
Resigned: 23 December 2010
Appointed Date: 27 September 2002
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Orion Engineering Services Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ORION PROJECT CONSULTANTS LIMITED Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Appointment of Mr Jonathan Neil Fernandez as a director on 12 May 2016
18 May 2016
Appointment of Mr Brian Gray as a director on 12 May 2016
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
...
... and 40 more events
17 Dec 2002
New secretary appointed
28 Oct 2002
New director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation

ORION PROJECT CONSULTANTS LIMITED Charges

7 February 2008
Floating charge
Delivered: 15 February 2008
Status: Satisfied on 6 August 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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