Hie Moray

Company Name	Hie Moray
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC123409
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1990(34 years, 2 months ago)
Previous Name	Moray Badenoch And Strathspey Enterprise Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Alison Patricia Lyner
Nationality	British
Status	Current
Appointed	15 February 2012(21 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Fraser House Friars Lane Inverness Highland IV1 1RN Scotland

Director Name	Carroll Carson Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2016(26 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Regional Development Director
Country of Residence	Scotland
Correspondence Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland

Director Name	Mr Nicholas Bryan Kenton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland

Director Name	George Arthur Chesworth
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(same day as company formation)
Role	Consultant
Correspondence Address	Pindlers Croft Lower Califer Forres Moray IV36 0RN Scotland

Director Name	Mrs Philippa Grant
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1996)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Doune Of Rothiemurcus Aviemore Inverness-Shire PH22 1QP Scotland

Director Name	Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Speybank Fochabers Moray IV32 7LD Scotland

Director Name	Ebenezer Glass
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1992)
Role	Regional Councillor
Correspondence Address	78 Brodie Drive Bishopmill Elgin Morayshire IV30 2LW Scotland

Secretary Name	Lt Colonel Grenville Shaw Johnston
Nationality	British
Status	Resigned
Appointed	17 September 1990(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 1992)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Director Name	Jack Cree
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 1995)
Role	Grampian Regional Councillor
Correspondence Address	50 Fife Street Keith Banffshire AB55 3EG Scotland

Director Name	Mr Glenn Ferrier
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 January 1997)
Role	Ski School Owner
Country of Residence	Scotland
Correspondence Address	Dalrunzion Newtonmore Inverness-Shire PH20 1DG Scotland

Director Name	Andrew Somerville Baillie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1999)
Role	Md Moray Stone Cutters
Country of Residence	Scotland
Correspondence Address	Lochypark Longmorn Elgin Morayshire IV30 3SE Scotland

Director Name	Mrs Kathleen Paterson Duncan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 1996)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Saetra House Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Prof Alexander Iain Munro Glen
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(6 years after company formation)
Appointment Duration	6 years, 9 months (resigned 24 December 2002)
Role	Medical Research
Country of Residence	Scotland
Correspondence Address	Dalnavert Farmhouse Feshie Bridge, Kingussie Perth Speyside PH21 1NQ Scotland

Director Name	Ewan Craig Barr Buchanan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayne House Elgin Morayshire IV30 3RS Scotland

Director Name	Priscilla Margaret Gordon Duff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1998)
Role	Director Drummuir Castle Est.
Country of Residence	Keith
Correspondence Address	Kirkton House Drummuir Keith Banffshire AB55 3JE Scotland

Director Name	David Brown
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2002)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Burnside Of Dipple Fochabers Morayshire IV32 7QA Scotland

Director Name	Alan Blackshaw
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2000)
Role	Consultant
Correspondence Address	Rhu Grianach Kingussie Road Newtonmore Inverness Shire PH20 1AY Scotland

Director Name	Edward Aldridge
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 June 2004)
Role	Convenor
Correspondence Address	Carlton 20 High Street Archiestown Carron Aberlour AB38 7QZ Scotland

Director Name	Mr Alistair Lewis Grant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2003)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Corriegorm Burnside Aviemore Inverness-Shire PH22 1QD Scotland

Director Name	Derek Nigel Bedford
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(10 years after company formation)
Appointment Duration	8 years (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Carlyon House Golford, Moyness Nairn Nairnshire IV12 5QQ Scotland

Director Name	Clifford Michael Deans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	9 Spey Road Fochabers Morayshire IV32 7QP Scotland

Secretary Name	Mr Douglas James Yule
Nationality	British
Status	Resigned
Appointed	27 September 2001(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2006)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	19a Drummond Road Inverness Inverness Shire IV2 4NB Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	27 September 2001(11 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Cowan House, Inverness Retail And Business Park Inverness Highland IV2 7GF Scotland

Director Name	Mr Basil Matthew Stuart Dunlop
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Forestry Consultant
Country of Residence	Scotland
Correspondence Address	Ben A'An Lynemacgregor Grantown-On-Spey Moray PH26 3PR Scotland

Director Name	Geoffrey Stewart Crowley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	Rinnes View Keith Moray AB55 6RJ Scotland

Director Name	Mr James Campbell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Dreish, Sanquhar Road Forres Morayshire IV36 1DG Scotland

Director Name	Arthur Edward Coutts
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Grant Street Elgin Morayshire IV30 1PH Scotland

Director Name	Mr John Stewart Cree
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2008)
Role	Antisocial Behaviour Coordinat
Country of Residence	United Kingdom
Correspondence Address	9a Station Road Keith Banffshire AB55 5BU Scotland

Director Name	David Robert Boyd
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2008)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Rannas House Buckie Banffshire AB56 4BA Scotland

Secretary Name	Mr James Gibbs
Nationality	British
Status	Resigned
Appointed	23 February 2006(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2007)
Role	Economic Development
Country of Residence	Scotland
Correspondence Address	Learnie Cromarty Ross-Shire IV11 8XY Scotland

Director Name	Mr James Anthony Chambers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(16 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2008)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Sandyhillock Farmhouse Calcots Elgin Moray IV30 8NQ Scotland

Secretary Name	Martin Leslie Johnson
Nationality	British
Status	Resigned
Appointed	22 June 2007(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 April 2008)
Role	Area Director
Correspondence Address	23 Castlehill Park Inverness Inverness Shire IV2 5GJ Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(18 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 March 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland

Secretary Name	R & R Urquhart (Corporation)
Status	Resigned
Appointed	01 March 1990(same day as company formation)
Correspondence Address	121 High Street Forres Morayshire IV36 1AB Scotland

Secretary Name	R & R Urquhart Solicitors (Corporation)
Status	Resigned
Appointed	22 May 1992(2 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 March 2002)
Correspondence Address	121 High Street Forres Morayshire IV36 1AB Scotland

Contact

Website	hie.co.uk
Telephone	01463 245245
Telephone region	Inverness

Location

Registered Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

8 March 1996	Delivered on: 15 March 1996 Satisfied on: 23 February 1999 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground, part of linkwood industrial estate, elgin. Fully Satisfied
30 September 1993	Delivered on: 18 October 1993 Persons entitled: Highlands and Islands Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 December 1991	Delivered on: 24 December 1991 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 June 1991	Delivered on: 10 June 1991 Persons entitled: Highlands and Islands Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 December 2018	Notification of a person with significant control statement (2 pages)
19 December 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on 19 December 2018 (1 page)
18 December 2018	Withdrawal of a person with significant control statement on 18 December 2018 (2 pages)
12 December 2018	Notification of Highlands and Islands Enterprise as a person with significant control on 6 April 2016 (4 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 August 2017	Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 (2 pages)
10 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 March 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
9 March 2017	Register(s) moved to registered office address An Lochran 10 Inverness Campus Inverness Highland IV2 5NA (1 page)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
9 March 2017	Register inspection address has been changed from 4B Druimchat View Dingwall Ross-Shire IV15 9XL to An Lochran Inverness Campus Inverness IV2 5NA (1 page)
9 March 2017	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
9 March 2017	Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016 (2 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
9 March 2017	Register inspection address has been changed from 4B Druimchat View Dingwall Ross-Shire IV15 9XL to An Lochran Inverness Campus Inverness IV2 5NA (1 page)
9 March 2017	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
9 March 2017	Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016 (2 pages)
9 March 2017	Register(s) moved to registered office address An Lochran 10 Inverness Campus Inverness Highland IV2 5NA (1 page)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 May 2016	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016 (2 pages)
9 May 2016	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016 (2 pages)
12 April 2016	Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016 (2 pages)
12 April 2016	Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016 (2 pages)
12 April 2016	Appointment of Carroll Carson Buxton as a director on 24 March 2016 (3 pages)
12 April 2016	Appointment of Carroll Carson Buxton as a director on 24 March 2016 (3 pages)
29 March 2016	Annual return made up to 1 March 2016 (19 pages)
29 March 2016	Annual return made up to 1 March 2016 (19 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 March 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
20 March 2015	Registered office address changed from , Fraser House Friars Lane, Inverness, Highland, IV1 1RN to Fraser House Friars Lane Inverness Highland IV1 1RN on 20 March 2015 (2 pages)
20 March 2015	Registered office address changed from , Fraser House Friars Lane, Inverness, Highland, IV1 1RN to Fraser House Friars Lane Inverness Highland IV1 1RN on 20 March 2015 (2 pages)
20 March 2015	Annual return made up to 1 March 2015 (14 pages)
20 March 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
20 March 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
20 March 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
20 March 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
20 March 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
20 March 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
20 March 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
20 March 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
20 March 2015	Annual return made up to 1 March 2015 (14 pages)
20 March 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
20 March 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
20 March 2015	Annual return made up to 1 March 2015 (14 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail, and Business Park, Inverness, Highland, IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail, and Business Park, Inverness, Highland, IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail, and Business Park, Inverness, Highland, IV2 7GF on 4 June 2014 (2 pages)
3 April 2014	Annual return made up to 1 March 2014 (14 pages)
3 April 2014	Annual return made up to 1 March 2014 (14 pages)
3 April 2014	Annual return made up to 1 March 2014 (14 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 1 March 2013 (14 pages)
27 March 2013	Annual return made up to 1 March 2013 (14 pages)
27 March 2013	Annual return made up to 1 March 2013 (14 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
22 May 2012	Annual return made up to 1 March 2012 (14 pages)
22 May 2012	Annual return made up to 1 March 2012 (14 pages)
22 May 2012	Annual return made up to 1 March 2012 (14 pages)
23 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
23 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 pages)
23 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 pages)
23 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
14 April 2011	Annual return made up to 1 March 2011 (14 pages)
14 April 2011	Register(s) moved to registered inspection location (2 pages)
14 April 2011	Annual return made up to 1 March 2011 (14 pages)
14 April 2011	Register inspection address has been changed (2 pages)
14 April 2011	Register(s) moved to registered inspection location (2 pages)
14 April 2011	Annual return made up to 1 March 2011 (14 pages)
14 April 2011	Register inspection address has been changed (2 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
8 December 2010	Secretary's details changed for Allan Macleod on 3 December 2010 (3 pages)
8 December 2010	Secretary's details changed for Allan Macleod on 3 December 2010 (3 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
8 December 2010	Secretary's details changed for Allan Macleod on 3 December 2010 (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
1 November 2010	Accounts made up to 31 March 2010 (15 pages)
1 November 2010	Accounts made up to 31 March 2010 (15 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
5 May 2010	Annual return made up to 1 March 2010 (14 pages)
5 May 2010	Annual return made up to 1 March 2010 (14 pages)
5 May 2010	Annual return made up to 1 March 2010 (14 pages)
20 April 2010	Appointment of Alexander Lawrie Paterson as a director (3 pages)
20 April 2010	Appointment of Alexander Lawrie Paterson as a director (3 pages)
9 April 2010	Termination of appointment of Douglas Yule as a director (2 pages)
9 April 2010	Termination of appointment of Douglas Yule as a director (2 pages)
11 November 2009	Accounts made up to 31 March 2009 (20 pages)
11 November 2009	Accounts made up to 31 March 2009 (20 pages)
4 August 2009	Annual return made up to 01/03/09 (10 pages)
4 August 2009	Annual return made up to 01/03/09 (10 pages)
16 January 2009	Accounts made up to 31 March 2008 (23 pages)
16 January 2009	Accounts made up to 31 March 2008 (23 pages)
2 May 2008	Appointment terminated director peter green (1 page)
2 May 2008	Appointment terminated director john cree (1 page)
2 May 2008	Appointment terminated director derek bedford (1 page)
2 May 2008	Appointment terminated director donald wright (1 page)
2 May 2008	Appointment terminated director john kerr (1 page)
2 May 2008	Appointment terminated director donald wright (1 page)
2 May 2008	Appointment terminated director ashley major (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2008	Appointment terminated director wilson metcalfe (1 page)
2 May 2008	Appointment terminated director john kerr (1 page)
2 May 2008	Appointment terminated director peter green (1 page)
2 May 2008	Appointment terminated director james chambers (1 page)
2 May 2008	Appointment terminated director james campbell (1 page)
2 May 2008	Appointment terminated secretary martin johnson (1 page)
2 May 2008	Appointment terminated director john cree (1 page)
2 May 2008	Appointment terminated director ashley major (1 page)
2 May 2008	Director appointed douglas james yule (2 pages)
2 May 2008	Appointment terminated director james chambers (1 page)
2 May 2008	Appointment terminated director james campbell (1 page)
2 May 2008	Appointment terminated director anna whyte (1 page)
2 May 2008	Appointment terminated secretary martin johnson (1 page)
2 May 2008	Appointment terminated director david boyd (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2008	Appointment terminated director christopher piper (1 page)
2 May 2008	Director appointed forbes cameron duthie (2 pages)
2 May 2008	Appointment terminated director david boyd (1 page)
2 May 2008	Director appointed forbes cameron duthie (2 pages)
2 May 2008	Director appointed douglas james yule (2 pages)
2 May 2008	Appointment terminated director anna whyte (1 page)
2 May 2008	Appointment terminated director christopher piper (1 page)
2 May 2008	Appointment terminated director derek bedford (1 page)
2 May 2008	Appointment terminated director alan james (1 page)
2 May 2008	Appointment terminated director alan james (1 page)
2 May 2008	Appointment terminated director wilson metcalfe (1 page)
4 April 2008	Annual return made up to 01/03/08 (10 pages)
4 April 2008	Annual return made up to 01/03/08 (10 pages)
3 January 2008	Accounts made up to 31 March 2007 (24 pages)
3 January 2008	Accounts made up to 31 March 2007 (24 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
28 March 2007	Annual return made up to 01/03/07 (8 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Annual return made up to 01/03/07 (8 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Location of register of members (1 page)
21 September 2006	Accounts made up to 31 March 2006 (25 pages)
21 September 2006	Accounts made up to 31 March 2006 (25 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
14 March 2006	Annual return made up to 01/03/06 363(288) ‐ Director resigned (10 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Annual return made up to 01/03/06 363(288) ‐ Director resigned (10 pages)
14 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 September 2005	Accounts made up to 31 March 2005 (24 pages)
9 September 2005	Accounts made up to 31 March 2005 (24 pages)
19 August 2005	New director appointed (1 page)
19 August 2005	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
8 July 2005	Memorandum and Articles of Association (22 pages)
8 July 2005	Memorandum and Articles of Association (22 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2005	Company name changed moray badenoch and strathspey en terprise company LIMITED\certificate issued on 01/07/05 (3 pages)
1 July 2005	Company name changed moray badenoch and strathspey en terprise company LIMITED\certificate issued on 01/07/05 (3 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Annual return made up to 01/03/05 (8 pages)
30 March 2005	Annual return made up to 01/03/05 (8 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
17 August 2004	Accounts made up to 31 March 2004 (24 pages)
17 August 2004	Accounts made up to 31 March 2004 (24 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Annual return made up to 01/03/04 363(288) ‐ Director's particulars changed (9 pages)
23 March 2004	Annual return made up to 01/03/04 363(288) ‐ Director's particulars changed (9 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 August 2003	Accounts made up to 31 March 2003 (25 pages)
22 August 2003	Accounts made up to 31 March 2003 (25 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2003	Annual return made up to 01/03/03 (9 pages)
28 February 2003	Annual return made up to 01/03/03 (9 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
3 September 2002	Accounts made up to 31 March 2002 (22 pages)
3 September 2002	Accounts made up to 31 March 2002 (22 pages)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: the apex, forres enterprise park, forres, moray IV36 2AB (1 page)
11 April 2002	Registered office changed on 11/04/02 from: the apex forres enterprise park forres moray IV36 2AB (1 page)
8 April 2002	Auditor's resignation (1 page)
8 April 2002	Auditor's resignation (1 page)
27 March 2002	Annual return made up to 01/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 March 2002	Annual return made up to 01/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2002	Memorandum and Articles of Association (3 pages)
11 March 2002	Memorandum and Articles of Association (3 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 February 2002	Accounts made up to 31 March 2001 (21 pages)
21 February 2002	Accounts made up to 31 March 2001 (21 pages)
15 January 2002	Registered office changed on 15/01/02 from: 121 high street, forres, moray, IV36 0AB (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Memorandum and Articles of Association (11 pages)
15 January 2002	Registered office changed on 15/01/02 from: 121 high street forres moray IV36 0AB (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Memorandum and Articles of Association (11 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
9 March 2001	Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed (7 pages)
9 March 2001	Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Accounts made up to 31 March 2000 (25 pages)
21 December 2000	Accounts made up to 31 March 2000 (25 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
6 June 2000	Annual return made up to 01/03/00 (9 pages)
6 June 2000	Annual return made up to 01/03/00 (9 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
8 July 1999	Accounts made up to 31 March 1999 (23 pages)
8 July 1999	Accounts made up to 31 March 1999 (23 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
21 March 1999	Auditor's resignation (1 page)
21 March 1999	Auditor's resignation (1 page)
12 March 1999	Annual return made up to 01/03/99 (8 pages)
12 March 1999	Annual return made up to 01/03/99 (8 pages)
23 February 1999	Dec mort/charge * (5 pages)
23 February 1999	Dec mort/charge * (5 pages)
30 December 1998	New director appointed (1 page)
30 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
23 September 1998	Accounts made up to 31 March 1998 (22 pages)
23 September 1998	Accounts made up to 31 March 1998 (22 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
29 April 1998	Annual return made up to 01/03/98 (8 pages)
29 April 1998	Annual return made up to 01/03/98 (8 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
30 May 1997	Accounts made up to 31 March 1997 (20 pages)
30 May 1997	Accounts made up to 31 March 1997 (20 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
27 March 1997	Annual return made up to 01/03/97 (6 pages)
27 March 1997	Annual return made up to 01/03/97 (6 pages)
12 August 1996	Accounts made up to 31 March 1996 (21 pages)
12 August 1996	Accounts made up to 31 March 1996 (21 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
15 April 1996	Annual return made up to 01/03/96 (6 pages)
15 April 1996	Annual return made up to 01/03/96 (6 pages)
15 March 1996	Partic of mort/charge * (6 pages)
15 March 1996	Partic of mort/charge * (6 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Annual return made up to 01/03/95 363(288) ‐ Director resigned (8 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Annual return made up to 01/03/95 363(288) ‐ Director resigned (8 pages)
19 May 1995	Director resigned (2 pages)
25 April 1990	Company name changed\certificate issued on 25/04/90 (2 pages)
25 April 1990	Company name changed\certificate issued on 25/04/90 (2 pages)
1 March 1990	Certificate of incorporation (1 page)
1 March 1990	Certificate of incorporation (1 page)

Hie Moray

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Contact Data Scotland