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ORION ESTATES AND INVESTMENTS LIMITED

Company number SC477283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
20 May 2024 PSC04 Change of details for Mr Colin Michael Taylor as a person with significant control on 27 April 2023
20 May 2024 PSC04 Change of details for Mrs Alison Suzanne Watt Taylor as a person with significant control on 27 April 2023
20 May 2024 PSC07 Cessation of Alan James Watt as a person with significant control on 27 April 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 27 April 2023
  • GBP 216.80
05 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 27/04/2023
17 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
14 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 219.4
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
19 Mar 2020 SH08 Change of share class name or designation
19 Mar 2020 MA Memorandum and Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2019 MR01 Registration of charge SC4772830002, created on 12 November 2019
31 Oct 2019 MR01 Registration of charge SC4772830001, created on 28 October 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates