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Company Information for

ORION EXECUTIVE LIMITED

ORION HOUSE, CASTLE HEATHER, INVERNESS, IV2 6AA,
Company Registration Number
SC188108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orion Executive Ltd
ORION EXECUTIVE LIMITED was founded on 1998-07-31 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Orion Executive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORION EXECUTIVE LIMITED
 
Legal Registered Office
ORION HOUSE
CASTLE HEATHER
INVERNESS
IV2 6AA
Other companies in IV2
 
Previous Names
BLACK 5 LIMITED23/01/2017
Filing Information
Company Number SC188108
Company ID Number SC188108
Date formed 1998-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 23:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION EXECUTIVE LIMITED
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Companies with same name ORION EXECUTIVE LIMITED
The following companies were found which have the same name as ORION EXECUTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORION EXECUTIVES LTD 1 SLACKCOTE LANE DELPH OLDHAM UNITED KINGDOM OL3 5TD Dissolved Company formed on the 2012-11-05
ORION EXECUTIVE SEARCH & SELECTION LIMITED 121, LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1990-03-05
ORION EXECUTIVE SEARCH, LLC 6 SYCAMORE DRIVE Nassau SANDS POINT NY 11050 Active Company formed on the 2008-04-03
ORION EXECUTIVE MANAGEMENT, INC. NV Permanently Revoked Company formed on the 1986-03-25
ORION EXECUTIVE SEARCH INTERNATIONAL LIMITED Active Company formed on the 2016-11-30
Orion Executive Group, LLC Delaware Unknown
ORION EXECUTIVE SEARCH LIMITED ORION HOUSE CASTLEHEATHER INVERNESS IV2 6AA Active Company formed on the 2017-02-07
ORION EXECUTIVE GROUP, INC. 8236 WELLSMERE CIRCLE ORLANDO FL 32835 Inactive Company formed on the 1997-09-29
ORION EXECUTIVE SEARCH INTERNATIONAL PTE. LTD. RAFFLES QUAY Singapore 048583 Active Company formed on the 2018-01-12
ORION EXECUTIVE STAFFING LLC Georgia Unknown
ORION EXECUTIVE RESOURCES INCORPORATED California Unknown
ORION EXECUTIVE AIR LLC Michigan UNKNOWN
ORION EXECUTIVE SEARCH INCORPORATED New Jersey Unknown
ORION EXECUTIVE SEARCH INCORPORATED New Jersey Unknown
ORION EXECUTIVE STAFFING LLC Georgia Unknown
ORION EXECUTIVE CENTER, INC. 602 S BLVD TAMPA FL 33606 Active Company formed on the 2020-10-12
ORION EXECUTIVE SEARCH INTERNATIONAL LIMITED Singapore Active Company formed on the 2018-01-12

Company Officers of ORION EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
DAWN FIONA MUNRO
 Company Secretary 2010-12-23
ALAN SAVAGE
 Director 2001-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SAVAGE
 Company Secretary 2001-03-02 2010-12-23
PAUL SAVAGE
 Director 2001-03-02 2006-07-31
BRIAN CHARLES URQUHART
 Director 2001-03-02 2006-07-31
ERIC GILLIES HAUGHTON
 Director 2000-08-01 2003-03-10
WILLIAM GORDON MONTGOMERY
 Director 1998-07-31 2002-10-28
WILLIAM COVENTRY
 Company Secretary 1998-07-31 2001-03-02
WILLIAM COVENTRY
 Director 1998-08-01 2001-03-02
BRIAN REID
 Nominated Secretary 1998-07-31 1998-07-31
STEPHEN MABBOTT
 Nominated Director 1998-07-31 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SAVAGE OMBROS INTEGRATED SERVICES LIMITED Director 2016-12-20 CURRENT 2013-02-01 Active - Proposal to Strike off
ALAN SAVAGE ORION RAIL CONSTRUCTION SERVICES LIMITED Director 2016-02-15 CURRENT 2015-03-24 Active
ALAN SAVAGE ORION RIG SERVICES LIMITED Director 2015-08-28 CURRENT 2015-08-25 Active - Proposal to Strike off
ALAN SAVAGE ORION PROJECT CONSULTANTS LIMITED Director 2010-09-28 CURRENT 2002-09-27 Active
ALAN SAVAGE D GOW & SON LIMITED Director 2002-10-08 CURRENT 1998-11-05 Active - Proposal to Strike off
ALAN SAVAGE ORION RAIL LIMITED Director 2002-08-20 CURRENT 2001-08-24 Active - Proposal to Strike off
ALAN SAVAGE OCCMS LIMITED Director 2002-04-19 CURRENT 2001-05-16 Active
ALAN SAVAGE ORION RAIL SERVICES LIMITED Director 2000-07-18 CURRENT 2000-06-26 Active - Proposal to Strike off
ALAN SAVAGE ORICAL LTD. Director 2000-06-29 CURRENT 2000-06-02 Active - Proposal to Strike off
ALAN SAVAGE ORION INTERNET SYSTEMS LTD. Director 1998-09-14 CURRENT 1998-09-14 Active - Proposal to Strike off
ALAN SAVAGE ORION GROUP UK LIMITED Director 1997-10-20 CURRENT 1997-10-20 Active - Proposal to Strike off
ALAN SAVAGE ORION PROJECT SERVICES LTD. Director 1997-09-30 CURRENT 1997-06-06 Active - Proposal to Strike off
ALAN SAVAGE ORION ENGINEERING SERVICES LIMITED Director 1988-12-31 CURRENT 1986-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-24DS01Application to strike the company off the register
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-11PSC02Notification of Orion Engineering Services Limited as a person with significant control on 2016-08-01
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED BLACK 5 LIMITED CERTIFICATE ISSUED ON 23/01/17
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AR0131/07/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-19CH01Director's details changed for Alan Savage on 2011-02-01
2011-01-07AP03Appointment of Dawn Fiona Munro as company secretary
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SAVAGE
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-27AR0131/07/10 ANNUAL RETURN FULL LIST
2009-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-24363aReturn made up to 31/07/09; full list of members
2008-12-08363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVAGE / 01/06/2006
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-12363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-13225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-23AUDAUDITOR'S RESIGNATION
2004-08-31363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-03363(288)DIRECTOR RESIGNED
2003-09-03363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-11288bDIRECTOR RESIGNED
2002-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/02
2002-08-30363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-06225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-11-07363(288)SECRETARY RESIGNED
2001-11-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-21288bDIRECTOR RESIGNED
2001-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-21RES13RECLASS A/B SHARES 02/03/01
2001-04-02288aNEW DIRECTOR APPOINTED
2001-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2000-09-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-01363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: UNIT 2/1, 63 WOODFORD STREET GLASGOW G41 3HP
2000-08-24288aNEW DIRECTOR APPOINTED
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-01-0588(2)RAD 01/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-17410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-05288aNEW DIRECTOR APPOINTED
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288bSECRETARY RESIGNED
1998-08-05288aNEW SECRETARY APPOINTED
1998-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ORION EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORION EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-03-22 Outstanding ORION ENGINEERING SERVICES LIMITED
BOND & FLOATING CHARGE 1998-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORION EXECUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of ORION EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORION EXECUTIVE LIMITED
Trademarks
We have not found any records of ORION EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION EXECUTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORION EXECUTIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ORION EXECUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORION EXECUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORION EXECUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV2 6AA