ORION ESTATES AND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ORION ESTATES AND INVESTMENTS LIMITED
COMPANY NUMBER
SC477283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2014
23/06/2014
MM&S (5831) LIMITED
SCOTLAND
G2 2HQ
160 West George Street
Glasgow
Lanarkshire
G2 2HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION ESTATES AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORION ESTATES AND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORION ESTATES AND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORION ESTATES AND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
09/05/2014 - Present (10 years and 6 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION ESTATES AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ORION DEVELOPMENTS AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 26/06/2014 | New Board Member Alan James Watt (901313186) Appointed |
| 26/06/2014 | VINDEX SERVICES LIMITED (918756275) has left the board |
| 26/06/2014 | VINDEX LIMITED (918756274) has left the board |
| 26/06/2014 | MACLAY MURRAY & SPENS LLP (918756273) has left the board |
| 26/06/2014 | Christine Truesdale (913435004) has left the board |
| 26/06/2014 | New Board Member Colin Michael Taylor (910786060) Appointed |
| 26/06/2014 | New Board Member Alison Suzanne Watt Taylor (903956560) Appointed |
| 26/06/2014 | New Company Secretary Alison Taylor (918879943) Appointed |
| 26/06/2014 | Change in Reg. Office |
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