Orion Estates And Investments Limited. net worth, address, company information. Free

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Orion Estates and Investments Limited (number SC477283) is a private limited company established on 2014-05-09. This business is located at 160 West George Street, Glasgow G2 2HQ. Having undergone a change in 2014-06-23, the previous name the enterprise utilized was Mm&S (5831) Limited. Orion Estates and Investments Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Orion Estates And Investments Limited
Number	SC477283
Date of Incorporation:	2014-05-09
End of financial year:	31 December
Address:	160 West George Street, Glasgow, G2 2HQ
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in this particular company, we can name: Colin T. (appointed on 23 June 2014), Alison T. (appointment date: 23 June 2014), Alan W. (appointed on 23 June 2014). 1 secretary is there as well: Alison T. (appointed on 23 June 2014). The Companies House reports 3 persons of significant control, namely: Alison T. owns 1/2 or less of shares, Alan W. has substantial control or influence, Colin T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	906,676	882,060
Fixed Assets	-	-	-	375,200	375,200
Total Assets Less Current Liabilities	200	480,593	250,200	649,646	572,901
Number Shares Allotted	200	-	-	-	-
Shareholder Funds	200	-	-	-	-

People with significant control

Alison T.

10 May 2018

Nature of control:	25-50% shares

Alan W.

10 May 2018

Nature of control:	significiant influence or control

Colin T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 27, 2023 - 216.80 GBP filed on: 6th, June 2023 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 5th, June 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates May 9, 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 3, 2022 - 219.40 GBP filed on: 14th, December 2022 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 14th, December 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 9, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 9, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 9, 2020 filed on: 25th, May 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, March 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, March 2020 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge SC4772830002, created on November 12, 2019 filed on: 14th, November 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge SC4772830001, created on October 28, 2019 filed on: 31st, October 2019 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
(CH01) On May 9, 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 9, 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control May 10, 2018 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 10, 2018 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 25, 2018 - 222.20 GBP filed on: 7th, November 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 7th, November 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 9, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 9, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
(CH01) On June 2, 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On June 2, 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(CH01) On June 2, 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH03) On June 2, 2016 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on July 3, 2015: 200222.20 GBP filed on: 10th, July 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 3, 2015 filed on: 10th, July 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, July 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 23, 2015: 200.00 GBP capital
(TM02) Termination of appointment as a secretary on June 23, 2014 filed on: 17th, July 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on June 23, 2014: 200.00 GBP filed on: 8th, July 2014 \| capital	Free Download (4 pages)
(AP01) On June 24, 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 24, 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 24, 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 24, 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 24, 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 24, 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 24, 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 24, 2014. Old Address: 1 George Square Glasgow G2 1AL filed on: 24th, June 2014 \| address	Free Download (1 page)
(AP03) Appointment (date: June 24, 2014) of a secretary filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2015 filed on: 24th, June 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed mm&s (5831) LIMITEDcertificate issued on 23/06/14 filed on: 23rd, June 2014 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2014 \| incorporation	Free Download (44 pages)

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