Hie Inverness And East Highland

Company Name	Hie Inverness And East Highland
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC124797
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 May 1990(34 years ago)
Previous Names	Inverness & Nairn Local Enterprise Company and Inverness, Nairn, Badenoch & Strathspey Local Enterprise Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alison Patricia Lyner
Nationality	British
Status	Current
Appointed	15 February 2012(21 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Fraser House Friar's 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(25 years, 11 months 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, 3 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

Secretary Name	Ms Fiona Margaret Larg
Nationality	British
Status	Resigned
Appointed	30 September 1983
Appointment Duration	15 years (resigned 30 September 1998)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Sutors Way Nairn Morayshire IV12 5BS Scotland

Director Name	David Caldwell
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Managing Director
Correspondence Address	6 Leys Park Inverness Inverness Shire IV2 3JD Scotland

Director Name	Mr Joseph Terry Furness
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Chairman
Correspondence Address	Glen Nairn Brin Flichity By Inverness IV1 2XE Scotland

Director Name	William Alexander Elrick Fraser
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Master Butcher
Country of Residence	Scotland
Correspondence Address	Balwearie 1a Drummond Road Inverness Inverness Shire IV2 4NA Scotland

Director Name	Donald James Fraser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Farmer
Correspondence Address	Guisachan Farm Tomich Beauly Inverness-Shire IV4 7LY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Norman George Cordiner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	Merlewood House Merlewood Road Inverness IV2 4NL Scotland

Director Name	John Edward Douglas Clinton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Hotelier
Correspondence Address	Beldorny Delnies Nairn IV12 5NT Scotland

Director Name	Ewen James Macarthur
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Managing Director
Correspondence Address	Newton Of Budgate Cawdor Nairn Iv12 5

Director Name	George Barrie
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Kingston 15 Drummond Road Inverness Inverness Shire IV2 4NB Scotland

Director Name	James Russell Asher
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Bakery Proprietor
Correspondence Address	Ashley Albert Street Nairn Morayshire IV12 4HF Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	David Caldwell
Nationality	British
Status	Resigned
Appointed	03 May 1990(same day as company formation)
Role	Managing Director
Correspondence Address	6 Leys Park Inverness Inverness Shire IV2 3JD Scotland

Director Name	Mr James Malcolm Campbell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Sandalwood Avenue Milton Of Leys Inverness Inverness Shire IV2 6GR Scotland

Director Name	George Wilson Girvan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 June 1998)
Role	Petrol Station And Retail Asst
Correspondence Address	Westwood Fort Augustus Invernesshire PH32 4BH Scotland

Director Name	Mrs Elizabeth Ann Fraser
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1997)
Role	Hotelier And Business Propriet
Country of Residence	United Kingdom
Correspondence Address	The Croft Torachilty Contin Ross Shire IV14 9EG Scotland

Director Name	Robert Ritchie Cunningham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 2004)
Role	School Rector
Correspondence Address	18 Lochlann Terrace Culloden Inverness IV1 2PZ Scotland

Secretary Name	William Penndennis Sylvester
Nationality	British
Status	Resigned
Appointed	18 January 1999(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 August 2003)
Role	Chief Executive
Correspondence Address	27 Harrowden Road Inverness IV3 5QN Scotland

Director Name	Mr Robert William Bremner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 June 2006)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Torach Drumnadrochit Inverness Shire IV63 6TU Scotland

Director Name	Miss Audrey Jane Hogan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Number 1 Leachkin Road Inverness Inverness Shire IV3 8NN Scotland

Director Name	Rosemary Sarah Machen-Young
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2007)
Role	Hotelier
Correspondence Address	Claymore House Hotel Seabnak Road Nairn IV12 4EY Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	04 September 2001(11 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Cowan House Inverness Retail And Business Park, Inverness Highland IV2 7GF Scotland

Secretary Name	Dr James Stuart Black
Nationality	British
Status	Resigned
Appointed	28 August 2003(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2007)
Role	Chief Executive
Correspondence Address	6 Boarstone Court Inverness Highland IV2 4XP Scotland

Director Name	Ms Fiona Margaret Larg
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2008)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	2 Sutors Way Nairn Morayshire IV12 5BS Scotland

Director Name	Helen Carmichael
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2008)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Haven Ferry Lane Beauly Inverness Shire IV4 7EB Scotland

Director Name	Mr Basil Matthew Stuart Dunlop
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2008)
Role	Forestry Consultant
Country of Residence	Scotland
Correspondence Address	Ben A'An Lynemacgregor Grantown-On-Spey Moray PH26 3PR Scotland

Director Name	William Allen John Bound
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2008)
Role	Director (Non Exec) Scottish E
Correspondence Address	Ballyskelly Lodge Poyntzfield Dingwall Ross Shire IV7 8LX Scotland

Director Name	Dr David John Alston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2008)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	51 Church Street Cromarty Highland IV11 8XA Scotland

Secretary Name	Mr James Gibbs
Nationality	British
Status	Resigned
Appointed	14 June 2007(17 years, 1 month after company formation)
Appointment Duration	10 months (resigned 09 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Learnie Cromarty Ross-Shire IV11 8XY Scotland

Director Name	Mr Andrew Egan Henderson Hendry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 19 March 2008)
Role	Retail Consultant
Country of Residence	Scotland
Correspondence Address	Old Kilcoy House Tore Ross-Shire IV6 7RZ Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(17 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fraser House Friar's Lane Inverness Highland IV1 1RN Scotland

Director Name	Mr Donald MacDonald Macaulay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fraser House Friars Lane Inverness Highland IV1 1RN 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	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 6 days from now)

Charges

24 August 1993	Delivered on: 7 September 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
10 April 1991	Delivered on: 12 April 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

24 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
14 January 2019	Cessation of Highlands and Islands Enterprise as a person with significant control on 14 January 2019 (1 page)
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)
3 May 2018	Confirmation statement made on 3 May 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)
8 May 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
8 May 2017	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
8 May 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
8 May 2017	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
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)
12 May 2016	Annual return made up to 3 May 2016 (19 pages)
12 May 2016	Annual return made up to 3 May 2016 (19 pages)
12 May 2016	Register(s) moved to registered office address An Lochran 10 Inverness Campus Inverness Highland IV2 5NA (2 pages)
12 May 2016	Register(s) moved to registered office address An Lochran 10 Inverness Campus Inverness Highland IV2 5NA (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)
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	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)
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)
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)
10 June 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2015 (3 pages)
10 June 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
10 June 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
10 June 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2015 (3 pages)
10 June 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2015 (3 pages)
8 June 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2015 (3 pages)
8 June 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2015 (3 pages)
8 June 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2015 (3 pages)
8 June 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2015 (3 pages)
8 June 2015	Annual return made up to 3 May 2015 (14 pages)
8 June 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2015 (3 pages)
8 June 2015	Annual return made up to 3 May 2015 (14 pages)
8 June 2015	Annual return made up to 3 May 2015 (14 pages)
8 June 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2015 (3 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)
10 June 2014	Annual return made up to 3 May 2014 (14 pages)
10 June 2014	Annual return made up to 3 May 2014 (14 pages)
10 June 2014	Annual return made up to 3 May 2014 (14 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)
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)
6 June 2013	Annual return made up to 3 May 2013 (14 pages)
6 June 2013	Annual return made up to 3 May 2013 (14 pages)
6 June 2013	Annual return made up to 3 May 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 3 May 2012 (14 pages)
22 May 2012	Annual return made up to 3 May 2012 (14 pages)
22 May 2012	Annual return made up to 3 May 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	Full accounts made up to 31 March 2011 (11 pages)
7 November 2011	Full accounts made up to 31 March 2011 (11 pages)
2 June 2011	Register(s) moved to registered inspection location (2 pages)
2 June 2011	Register inspection address has been changed (2 pages)
2 June 2011	Annual return made up to 3 May 2011 (14 pages)
2 June 2011	Register inspection address has been changed (2 pages)
2 June 2011	Annual return made up to 3 May 2011 (14 pages)
2 June 2011	Register(s) moved to registered inspection location (2 pages)
2 June 2011	Annual return made up to 3 May 2011 (14 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	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	Director's details changed for Forbes Cameron Duthie 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	Full accounts made up to 31 March 2010 (14 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (14 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
27 May 2010	Annual return made up to 3 May 2010 (14 pages)
27 May 2010	Annual return made up to 3 May 2010 (14 pages)
27 May 2010	Annual return made up to 3 May 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	Full accounts made up to 31 March 2009 (22 pages)
11 November 2009	Full accounts made up to 31 March 2009 (22 pages)
1 July 2009	Annual return made up to 03/05/09 (10 pages)
1 July 2009	Annual return made up to 03/05/09 (10 pages)
16 January 2009	Full accounts made up to 31 March 2008 (22 pages)
16 January 2009	Full accounts made up to 31 March 2008 (22 pages)
5 June 2008	Annual return made up to 03/05/08 (11 pages)
5 June 2008	Annual return made up to 03/05/08 (11 pages)
23 May 2008	Director appointed forbes cameron duthie (2 pages)
23 May 2008	Appointment terminated director david alston (1 page)
23 May 2008	Appointment terminated director mark stewart (1 page)
23 May 2008	Appointment terminated director helen carmichael (1 page)
23 May 2008	Appointment terminated director andrew hendry (1 page)
23 May 2008	Appointment terminated director basil dunlop (1 page)
23 May 2008	Appointment terminated director william smith (1 page)
23 May 2008	Director appointed douglas james yule (2 pages)
23 May 2008	Appointment terminated director mark stewart (1 page)
23 May 2008	Appointment terminated director freda newton (1 page)
23 May 2008	Appointment terminated director david alston (1 page)
23 May 2008	Appointment terminated director helen carmichael (1 page)
23 May 2008	Appointment terminated director alexander munro (1 page)
23 May 2008	Appointment terminated director alexander munro (1 page)
23 May 2008	Appointment terminated director eileen wilson (1 page)
23 May 2008	Appointment terminated director william bound (1 page)
23 May 2008	Appointment terminated director basil dunlop (1 page)
23 May 2008	Appointment terminated director william bound (1 page)
23 May 2008	Appointment terminated director christopher silver (1 page)
23 May 2008	Appointment terminated director andrew hendry (1 page)
23 May 2008	Director appointed douglas james yule (2 pages)
23 May 2008	Appointment terminated director christopher silver (1 page)
23 May 2008	Appointment terminated director fiona larg (1 page)
23 May 2008	Appointment terminated director duncan mackellar (1 page)
23 May 2008	Appointment terminated director duncan mackellar (1 page)
23 May 2008	Appointment terminated secretary james gibbs (1 page)
23 May 2008	Appointment terminated director iain scott (1 page)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 May 2008	Appointment terminated director iain scott (1 page)
23 May 2008	Appointment terminated director eileen wilson (1 page)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 May 2008	Director appointed forbes cameron duthie (2 pages)
23 May 2008	Appointment terminated director ian urquhart (1 page)
23 May 2008	Appointment terminated director ian urquhart (1 page)
23 May 2008	Appointment terminated director freda newton (1 page)
23 May 2008	Appointment terminated secretary james gibbs (1 page)
23 May 2008	Appointment terminated director fiona larg (1 page)
23 May 2008	Appointment terminated director william smith (1 page)
25 March 2008	Director's change of particulars / freda rapson / 04/02/2008 (1 page)
25 March 2008	Director's change of particulars / freda rapson / 04/02/2008 (1 page)
8 October 2007	Full accounts made up to 31 March 2007 (23 pages)
8 October 2007	Full accounts made up to 31 March 2007 (23 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Annual return made up to 03/05/07 363(288) ‐ Director's particulars changed (10 pages)
25 May 2007	Annual return made up to 03/05/07 363(288) ‐ Director's particulars changed (10 pages)
25 May 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
17 January 2007	Location of register of members (1 page)
17 January 2007	Location of register of members (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
21 September 2006	Full accounts made up to 31 March 2006 (24 pages)
21 September 2006	Full accounts made up to 31 March 2006 (24 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Annual return made up to 03/05/06 (9 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Annual return made up to 03/05/06 (9 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2006	Memorandum and Articles of Association (20 pages)
24 April 2006	Memorandum and Articles of Association (20 pages)
7 April 2006	Memorandum and Articles of Association (20 pages)
7 April 2006	Memorandum and Articles of Association (20 pages)
31 March 2006	Company name changed inverness, nairn, badenoch & str athspey local enterprise company LIMITED\certificate issued on 31/03/06 (3 pages)
31 March 2006	Company name changed inverness, nairn, badenoch & str athspey local enterprise company LIMITED\certificate issued on 31/03/06 (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
9 September 2005	Full accounts made up to 31 March 2005 (23 pages)
9 September 2005	Full accounts made up to 31 March 2005 (23 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 July 2005	Company name changed inverness & nairn local enterpri SE company\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed inverness & nairn local enterpri SE company\certificate issued on 01/07/05 (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
4 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director resigned (9 pages)
4 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director resigned (9 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 March 2004 (23 pages)
12 August 2004	Full accounts made up to 31 March 2004 (23 pages)
6 May 2004	Annual return made up to 03/05/04 363(288) ‐ Director's particulars changed (9 pages)
6 May 2004	Annual return made up to 03/05/04 363(288) ‐ Director's particulars changed (9 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
23 August 2003	Full accounts made up to 31 March 2003 (25 pages)
23 August 2003	Full accounts made up to 31 March 2003 (25 pages)
6 May 2003	Annual return made up to 03/05/03 (8 pages)
6 May 2003	Annual return made up to 03/05/03 (8 pages)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	Full accounts made up to 31 March 2002 (23 pages)
3 September 2002	Full accounts made up to 31 March 2002 (23 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
14 June 2002	Registered office changed on 14/06/02 from: ernst & young moray house 16 bank street inverness IV1 1QY (1 page)
14 June 2002	Registered office changed on 14/06/02 from: ernst & young moray house 16 bank street inverness IV1 1QY (1 page)
29 May 2002	Annual return made up to 03/05/02 363(288) ‐ Secretary's particulars changed (8 pages)
29 May 2002	Annual return made up to 03/05/02 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2001	Memorandum and Articles of Association (10 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2001	Memorandum and Articles of Association (10 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
11 June 2001	Full accounts made up to 31 March 2001 (22 pages)
11 June 2001	Full accounts made up to 31 March 2001 (22 pages)
18 May 2001	Annual return made up to 03/05/01 (6 pages)
18 May 2001	Annual return made up to 03/05/01 (6 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
15 June 2000	Full accounts made up to 31 March 2000 (27 pages)
15 June 2000	Full accounts made up to 31 March 2000 (27 pages)
17 May 2000	Annual return made up to 03/05/00 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Annual return made up to 03/05/00 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
28 May 1999	Full accounts made up to 31 March 1999 (25 pages)
28 May 1999	Full accounts made up to 31 March 1999 (25 pages)
25 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: castle wynd inverness IV2 3DW (1 page)
23 September 1998	Registered office changed on 23/09/98 from: castle wynd inverness IV2 3DW (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Annual return made up to 03/05/98 (8 pages)
20 May 1998	Annual return made up to 03/05/98 (8 pages)
12 May 1998	Full accounts made up to 31 March 1998 (26 pages)
12 May 1998	Full accounts made up to 31 March 1998 (26 pages)
6 October 1997	Full accounts made up to 31 March 1997 (25 pages)
6 October 1997	Full accounts made up to 31 March 1997 (25 pages)
7 May 1997	Annual return made up to 03/05/97 363(288) ‐ Director's particulars changed (8 pages)
7 May 1997	Annual return made up to 03/05/97 363(288) ‐ Director's particulars changed (8 pages)
6 June 1996	Full accounts made up to 31 March 1996 (22 pages)
6 June 1996	Full accounts made up to 31 March 1996 (22 pages)
26 April 1996	Annual return made up to 03/05/96 (8 pages)
26 April 1996	Annual return made up to 03/05/96 (8 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 May 1995	Full accounts made up to 31 March 1995 (23 pages)
26 May 1995	Full accounts made up to 31 March 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 May 1990	Incorporation (15 pages)
3 May 1990	Incorporation (15 pages)

Hie Inverness And East Highland

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Location

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Contact Data Scotland