Hie Innse Gall

Company Name	Hie Innse Gall
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC125551
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 June 1990(33 years, 11 months ago)
Previous Name	Western Isles 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, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA 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, 9 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, 1 month 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	John Angus Mackay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Role	Chief Exec
Correspondence Address	3 Ceann A Tuath Arnol Isle Of Lewis PA86 9DJ Scotland

Director Name	Donald Angus Johnson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cnoc-An-Locha Sollas North Uist HS6 5BS Scotland

Director Name	Mr Roderick Cunningham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 East Street Sandwick Isle Of Lewis Hs2 Oag

Secretary Name	Mrs Agnes Rennie
Nationality	British
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 South Galson Isle Of Lewis HS2 0SH Scotland

Director Name	Rev Donald Macauly
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 1996)
Role	Minister
Correspondence Address	6 Kirkibost Great Bernera Isle Of Lewis HS2 9LX Scotland

Director Name	John Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 06 September 1991)
Role	Bank Manager
Correspondence Address	Bank House Lochboisedale South Uist PA81 5TH Scotland

Director Name	Duncan Macinnes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 14 November 2001)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Craigard Newvalley, Stornoway Isle Of Lewis HS2 0DW Scotland

Secretary Name	Donald MacDonald Macaulay
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 March 2008)
Role	Chief Executive
Correspondence Address	3 Carloway Isle Of Lewis Western Isles HS2 9AH Scotland

Director Name	Hendrikus Adrianus Graauwmans
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2000)
Role	Finance Director
Correspondence Address	21 Melbost Point Isle Of Lewis HS2 0BG Scotland

Director Name	Gilbert Maclellan
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1998)
Role	Partner,Building Contractors
Correspondence Address	301 Kilphedar South Uist

Director Name	Mr David Ewan Cameron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 1996)
Role	Garage/Fish Farming
Country of Residence	Scotland
Correspondence Address	Hill Cottage Tarbert Isle Of Harris HS3 3DL Scotland

Director Name	William MacDonald
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(3 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 February 2003)
Role	School Headteacher
Correspondence Address	18 Illeray Clachan North Uist Western Isles

Director Name	David Peter Buckland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Veterinary Surgeon
Correspondence Address	Peninerine South Uist Isle Of South Uist HS8 5SF Scotland

Director Name	Mr Roderick Donald Alexander Macaskill
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 March 1997(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 March 1998)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Clisham House Ardhasaig Isle Of Harris HS3 3AJ Scotland

Director Name	Mr Murdo Macleod Maclennan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 February 2007)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	54 Macaulay Road Stornoway Isle Of Lewis HS1 2TT Scotland

Director Name	Mr Neil Finlayson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 November 1998)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	1 Adabrock Ness, Isle Of Lewis Western Isles HS2 0TW Scotland

Director Name	Mr Norman Douglas Macaskill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2002)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Drimore Farm Grogarry South Uist HS8 5RR Scotland

Director Name	Mr Norman Alexander MacDonald
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2004)
Role	Training Officer
Correspondence Address	13 Eireastadh Uig Isle Of Lewis HS2 9JG Scotland

Director Name	Donald Angus MacDonald
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	27 Borve Isle Of Lewis HS2 0RX Scotland

Director Name	Murdo MacDonald
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2007)
Role	Range Manager
Correspondence Address	Congreve House Balivanich Isle Of Benbecula HS7 5LA Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	10 September 2001(11 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF Scotland

Director Name	Mr Finlay MacDonald
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 2008)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	10 Newton Street Stornoway Isle Of Lewis HS1 2RF Scotland

Director Name	Mr Neil Campbell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2003(13 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rubha Liath, 5 Scaristavore Harris Eilean Siar HS3 3HX Scotland

Director Name	Isobel Graham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(13 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 2008)
Role	Hotelier
Correspondence Address	Orasay Inn Lochcarnan Lochboisdale Isle Of South Uist HS8 5PD Scotland

Director Name	Ms Rachel Lora Mackenzie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Park Callanish Isle Of Lewis HS2 0DZ Scotland

Director Name	Mr Malcolm Maclean
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Upper Bayble Point Isle Of Lewis HS2 0QH Scotland

Director Name	Mr Angus Campbell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2008)
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Bulnacraig Street Stornoway Isle Of Lewis HS1 2RY Scotland

Director Name	Mr Donald Roderick Graham Macleod
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2008)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	13 Memorial Avenue Stornoway Isle Of Lewis HS1 2QR Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(17 years, 9 months 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

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, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan House Inverness Retail And Business Park Highlander Way Inverness Highland IV2 7GF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hient.co.uk

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	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

15 July 1993	Delivered on: 27 July 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
12 April 1991	Delivered on: 17 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)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
10 June 2019	Confirmation statement made on 10 June 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)
10 December 2018	Notification of a person with significant control statement (2 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 June 2018	Confirmation statement made on 11 June 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)
21 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 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)
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)
22 June 2016	Register inspection address has been changed from 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to An Lochran, 10 Inverness Campus, Inverness an Lochran 10 Inverness Campus Inverness Inverness IV2 5NA (1 page)
22 June 2016	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
22 June 2016	Annual return made up to 11 June 2016 no member list (3 pages)
22 June 2016	Secretary's details changed for Alison Patricia Lyner on 9 May 2016 (1 page)
22 June 2016	Annual return made up to 11 June 2016 no member list (3 pages)
22 June 2016	Secretary's details changed for Alison Patricia Lyner on 9 May 2016 (1 page)
22 June 2016	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
22 June 2016	Register inspection address has been changed from 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to An Lochran, 10 Inverness Campus, Inverness an Lochran 10 Inverness Campus Inverness Inverness IV2 5NA (1 page)
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	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	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)
9 July 2015	Annual return made up to 11 June 2015 (14 pages)
9 July 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Highland IV15 9XL to 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
9 July 2015	Register(s) moved to registered inspection location 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
9 July 2015	Annual return made up to 11 June 2015 (14 pages)
9 July 2015	Register(s) moved to registered inspection location 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
9 July 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Highland IV15 9XL to 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 July 2014	Annual return made up to 11 June 2014 (14 pages)
10 July 2014	Annual return made up to 11 June 2014 (14 pages)
4 June 2014	Registered office address changed from Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Cowan House Inverness Retail & 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)
17 July 2013	Annual return made up to 11 June 2013 (14 pages)
17 July 2013	Annual return made up to 11 June 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)
13 July 2012	Annual return made up to 11 June 2012 (14 pages)
13 July 2012	Annual return made up to 11 June 2012 (14 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)
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)
16 August 2011	Register inspection address has been changed (2 pages)
16 August 2011	Annual return made up to 11 June 2011 (14 pages)
16 August 2011	Register inspection address has been changed (2 pages)
16 August 2011	Register(s) moved to registered inspection location (2 pages)
16 August 2011	Register(s) moved to registered inspection location (2 pages)
16 August 2011	Annual return made up to 11 June 2011 (14 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)
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	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	Termination of appointment of Alexander Paterson as a director (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (15 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 (15 pages)
25 June 2010	Annual return made up to 11 June 2010 (14 pages)
25 June 2010	Annual return made up to 11 June 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)
28 July 2009	Annual return made up to 11/06/09 (10 pages)
28 July 2009	Annual return made up to 11/06/09 (10 pages)
4 February 2009	Annual return made up to 11/06/08 (10 pages)
4 February 2009	Annual return made up to 11/06/08 (10 pages)
29 January 2009	Full accounts made up to 31 March 2008 (23 pages)
29 January 2009	Full accounts made up to 31 March 2008 (23 pages)
28 April 2008	Appointment terminated director innes macleod (1 page)
28 April 2008	Director appointed douglas james yule (2 pages)
28 April 2008	Director appointed forbes cameron duthie (2 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 April 2008	Appointment terminated director neil campbell (1 page)
28 April 2008	Appointment terminated director angus campbell (1 page)
28 April 2008	Director appointed douglas james yule (2 pages)
28 April 2008	Appointment terminated director neil campbell (1 page)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 April 2008	Appointment terminated director angus campbell (1 page)
28 April 2008	Appointment terminated secretary donald macaulay (1 page)
28 April 2008	Appointment terminated director hector stewart (1 page)
28 April 2008	Appointment terminated director alex tearse (1 page)
28 April 2008	Appointment terminated director innes macleod (1 page)
28 April 2008	Appointment terminated secretary donald macaulay (1 page)
28 April 2008	Appointment terminated director donald macleod (1 page)
28 April 2008	Appointment terminated director alex tearse (1 page)
28 April 2008	Appointment terminated director hector stewart (1 page)
28 April 2008	Appointment terminated director isobel graham (1 page)
28 April 2008	Appointment terminated director finlay macdonald (1 page)
28 April 2008	Appointment terminated director rachel mackenzie (1 page)
28 April 2008	Appointment terminated director finlay macdonald (1 page)
28 April 2008	Appointment terminated director donald macleod (1 page)
28 April 2008	Appointment terminated director rachel mackenzie (1 page)
28 April 2008	Director appointed forbes cameron duthie (2 pages)
28 April 2008	Appointment terminated director isobel graham (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
8 October 2007	Full accounts made up to 31 March 2007 (24 pages)
8 October 2007	Full accounts made up to 31 March 2007 (24 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
21 June 2007	Annual return made up to 11/06/07 363(288) ‐ Director's particulars changed (9 pages)
21 June 2007	Annual return made up to 11/06/07 363(288) ‐ Director's particulars changed (9 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 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)
4 January 2007	Memorandum and Articles of Association (19 pages)
4 January 2007	Memorandum and Articles of Association (19 pages)
21 December 2006	Company name changed western isles enterprise company LIMITED\certificate issued on 21/12/06 (3 pages)
21 December 2006	Company name changed western isles enterprise company LIMITED\certificate issued on 21/12/06 (3 pages)
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)
15 June 2006	Annual return made up to 11/06/06 (9 pages)
15 June 2006	Annual return made up to 11/06/06 (9 pages)
9 September 2005	Full accounts made up to 31 March 2005 (24 pages)
9 September 2005	Full accounts made up to 31 March 2005 (24 pages)
3 August 2005	Annual return made up to 11/06/05 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Annual return made up to 11/06/05 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 March 2004 (24 pages)
20 August 2004	Full accounts made up to 31 March 2004 (24 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
1 July 2004	Annual return made up to 11/06/04 (8 pages)
1 July 2004	Annual return made up to 11/06/04 (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
22 August 2003	Full accounts made up to 31 March 2003 (25 pages)
22 August 2003	Full accounts made up to 31 March 2003 (25 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
16 June 2003	Annual return made up to 11/06/03 (8 pages)
16 June 2003	Annual return made up to 11/06/03 (8 pages)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (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)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
13 June 2002	Annual return made up to 11/06/02 (8 pages)
13 June 2002	Annual return made up to 11/06/02 (8 pages)
2 May 2002	Registered office changed on 02/05/02 from: james square 9 james street stornoway isle of lewis HS1 2QN (1 page)
2 May 2002	Registered office changed on 02/05/02 from: james square 9 james street stornoway isle of lewis HS1 2QN (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2001	Memorandum and Articles of Association (11 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2001	Memorandum and Articles of Association (11 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
4 November 2001	Full accounts made up to 31 March 2001 (22 pages)
4 November 2001	Full accounts made up to 31 March 2001 (22 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
14 June 2001	Annual return made up to 11/06/01 (6 pages)
14 June 2001	Annual return made up to 11/06/01 (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (24 pages)
15 November 2000	Full accounts made up to 31 March 2000 (24 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
15 June 2000	Annual return made up to 11/06/00 (6 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Annual return made up to 11/06/00 (6 pages)
15 June 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 31 March 1999 (20 pages)
25 January 2000	Full accounts made up to 31 March 1999 (20 pages)
10 September 1999	Registered office changed on 10/09/99 from: 3 harbour view cromwell street quay stornoway isle of lewis HS1 2DF (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 3 harbour view cromwell street quay stornoway isle of lewis HS1 2DF (1 page)
6 July 1999	Annual return made up to 11/06/99 (8 pages)
6 July 1999	Annual return made up to 11/06/99 (8 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (18 pages)
28 January 1999	Full accounts made up to 31 March 1998 (18 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
1 July 1998	Annual return made up to 11/06/98 (6 pages)
1 July 1998	Annual return made up to 11/06/98 (6 pages)
1 July 1998	New director appointed (1 page)
1 July 1998	New director appointed (1 page)
3 April 1998	Director resigned (1 page)
3 April 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (18 pages)
27 January 1998	Full accounts made up to 31 March 1997 (18 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
22 August 1997	Annual return made up to 11/06/97 (8 pages)
22 August 1997	Annual return made up to 11/06/97 (8 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (16 pages)
13 January 1997	Full accounts made up to 31 March 1996 (16 pages)
26 August 1996	Annual return made up to 11/06/96 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	Annual return made up to 11/06/96 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 August 1995	Annual return made up to 11/06/95 363(287) ‐ Registered office changed on 09/08/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 1995	Annual return made up to 11/06/95 363(287) ‐ Registered office changed on 09/08/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 June 1990	Incorporation (15 pages)
11 June 1990	Incorporation (15 pages)

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