Hie Caithness And Sutherland

Company Name	Hie Caithness And Sutherland
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC125695
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 June 1990(33 years, 10 months ago)
Previous Name	Caithness And Sutherland 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, 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

Secretary Name	Mr Andrew Thin
Nationality	British
Status	Resigned
Appointed	19 June 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Auchterflow Cottage Munlochy Ross Shire IV8 8PQ Scotland

Secretary Name	Neil Money
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1991)
Role	Company Director
Correspondence Address	Heathfield House Dunnet Thurso Caithness KW14 8XP Scotland

Secretary Name	Neil Money
Nationality	British
Status	Resigned
Appointed	01 October 1990(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1991)
Role	Company Director
Correspondence Address	Heathfield House Dunnet Thurso Caithness KW14 8XP Scotland

Director Name	James Beveridge Cowie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 1992)
Role	Fish Merchant
Correspondence Address	Maldon Thurso Road Wick Caithness KW1 5LE Scotland

Director Name	Elizabeth Helen Kensington
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 October 1991)
Role	Forest District Manager
Correspondence Address	Sydney House Lairg Sutherland IV27 4ED Scotland

Director Name	Francis Robert Morrison Keith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 03 February 2004)
Role	Caravan Site Proprietor
Country of Residence	Scotland
Correspondence Address	Aarhus Durness Sutherland IV27 4PP Scotland

Director Name	William John Donald
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 1994)
Role	College Principal
Correspondence Address	"Kinnoull" 30 Ormlie Hill Thurso Caithness KW14 7DY Scotland

Director Name	Ian Hector Sidney Cassidy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Stoneybank Weydale Thurso Caithness KW14 8YJ Scotland

Director Name	Robert Menzies Bowie
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 07 October 1996)
Role	Retired Chartered Engineer
Correspondence Address	Whinhill Davochfin Dornoch Sutherland IV25 3RW Scotland

Director Name	Mr Robert Farquhar Allan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 1993)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Gillock Park Watten Wick Caithness KW1 5UR Scotland

Director Name	Donald Thomas Clarkson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1996)
Role	Engineer
Correspondence Address	The Haven Scarfskerry Thurso Caithness KW14 8XN Scotland

Director Name	John Adam Henderson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 1992)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Scrabster House Thurso Caithness KW14 7UN Scotland

Director Name	Alistair Gordon Fraser
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 1998)
Role	Crofter
Correspondence Address	164 Trantlebeg Halldale Forsinard Sutherland KW13 6YT Scotland

Director Name	Arlette Ruth Banister
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Ackergill Tower Ackergill Wick Caithness KW1 4RG Scotland

Director Name	Mr James Hughes Fry
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 03 February 2004)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Heathfield Road Thurso Caithness KW14 7DT Scotland

Director Name	David Mackay
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	Slioch Camilla Street Halkirk Caithness KW12 6YQ Scotland

Director Name	Patricia Agnes Buchanan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 April 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Village Dunbeath Caithness KW6 6EG Scotland

Director Name	Mr Edward Mackay
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 14 December 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Strathyre Helmsdale Sutherland KW8 6JN Scotland

Director Name	Joan Campbell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 December 2004)
Role	Guest House Proprietor
Country of Residence	Scotland
Correspondence Address	The Sheiling Melvich Sutherland KW14 7YJ Scotland

Director Name	Mr Peter John Body
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Caithness KW14 8XW Scotland

Director Name	Deirdre Joanne Mackay
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Muirfield Road Brora Sutherland KW9 6QY Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Highlands & Islands Enterprise Cowan House, Inverness Retail & Business Park, Inverness IV2 7GF Scotland

Director Name	Colin Victor George Gregory
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 2008)
Role	Retired Physicist
Correspondence Address	Iona Reay Thurso Caithness KW14 7RE Scotland

Director Name	Mr John George Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	West Watten House Watten Wick Caithness KW1 5XJ Scotland

Secretary Name	Sandra Clare McCaughey
Nationality	British
Status	Resigned
Appointed	09 September 2003(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Mossgiel, 34 Northcote Street Wick Caithness KW1 5QP Scotland

Director Name	Mr William Neil Fernie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2007)
Role	Self Employed/Councillor
Country of Residence	United Kingdom
Correspondence Address	19 March Road Wick Caithness KW1 5TY Scotland

Director Name	David Mark Halpin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 December 2007)
Role	Range Officer
Correspondence Address	Netherwood House Station Road Dornoch Sutherland IV25 3PG Scotland

Director Name	Nicholas Leslie Gorton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2008)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Inver Lodge Hotel Lochinver Sutherland IV27 4LU Scotland

Director Name	Mr William Calder
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rosebank Janet Street Thurso Caithness KW14 7EG Scotland

Director Name	Stephen Duthie Burness
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2006)
Role	Head Of Site(Senior General Ma
Correspondence Address	Diamond Cottage Melvich Thurso Caithness KW14 7YL Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 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, 3 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

Contact

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

Charges

7 July 1993	Delivered on: 21 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
9 April 1991	Delivered on: 18 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)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 December 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Notification of a person with significant control statement (2 pages)
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)
19 June 2018	Confirmation statement made on 19 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)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 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)
1 July 2016	Director's details changed for Carroll Carson Buxton on 11 May 2016 (2 pages)
1 July 2016	Register inspection address has been changed from Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to An Lochran 10 Inverness Campus Inverness IV2 5NA (1 page)
1 July 2016	Register inspection address has been changed from Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to An Lochran 10 Inverness Campus Inverness IV2 5NA (1 page)
1 July 2016	Annual return made up to 19 June 2016 no member list (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 July 2016	Annual return made up to 19 June 2016 no member list (5 pages)
1 July 2016	Director's details changed for Carroll Carson Buxton on 11 May 2016 (2 pages)
1 July 2016	Secretary's details changed for Alison Patricia Lyner on 11 May 2016 (1 page)
1 July 2016	Secretary's details changed for Alison Patricia Lyner on 11 May 2016 (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	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)
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 July 2015	Annual return made up to 19 June 2015 (14 pages)
20 July 2015	Register(s) moved to registered inspection location Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
20 July 2015	Register inspection address has been changed from Earl Thorfinn House, 6 Druimchat View Dingwall Business Park Dingwall Highland IV15 9XL to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
20 July 2015	Register inspection address has been changed from Earl Thorfinn House, 6 Druimchat View Dingwall Business Park Dingwall Highland IV15 9XL to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
20 July 2015	Register(s) moved to registered inspection location Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
20 July 2015	Annual return made up to 19 June 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)
10 July 2014	Annual return made up to 19 June 2014 (14 pages)
10 July 2014	Annual return made up to 19 June 2014 (14 pages)
4 June 2014	Registered office address changed from Highlands & Islands Enterprise Cowan House, Inverness Retail & Business Park, Inverness IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Highlands & Islands Enterprise Cowan House, Inverness Retail & Business Park, Inverness IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Highlands & Islands Enterprise Cowan House, Inverness Retail & Business Park, Inverness 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)
19 July 2013	Annual return made up to 19 June 2013 (14 pages)
19 July 2013	Annual return made up to 19 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)
14 August 2012	Annual return made up to 19 June 2012 (14 pages)
14 August 2012	Annual return made up to 19 June 2012 (14 pages)
24 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
24 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 pages)
24 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
24 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 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	Annual return made up to 19 June 2011 (14 pages)
16 August 2011	Annual return made up to 19 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 inspection address has been changed (2 pages)
16 August 2011	Register(s) moved to registered inspection location (2 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)
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 (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)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
25 June 2010	Annual return made up to 19 June 2010 (14 pages)
25 June 2010	Annual return made up to 19 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 (17 pages)
11 November 2009	Full accounts made up to 31 March 2009 (17 pages)
28 July 2009	Annual return made up to 19/06/09 (10 pages)
28 July 2009	Annual return made up to 19/06/09 (10 pages)
29 January 2009	Full accounts made up to 31 March 2008 (20 pages)
29 January 2009	Full accounts made up to 31 March 2008 (20 pages)
15 July 2008	Annual return made up to 19/06/08 (4 pages)
15 July 2008	Annual return made up to 19/06/08 (4 pages)
27 May 2008	Appointment terminated director alex murray (1 page)
27 May 2008	Appointment terminated director david halpin (1 page)
27 May 2008	Appointment terminated director ian richards (1 page)
27 May 2008	Appointment terminated director ian richards (1 page)
27 May 2008	Director appointed forbes cameron duthie (2 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 May 2008	Appointment terminated director katrina macnab (1 page)
27 May 2008	Appointment terminated director john campbell (1 page)
27 May 2008	Appointment terminated director colin gregory (1 page)
27 May 2008	Director appointed douglas james yule (2 pages)
27 May 2008	Appointment terminated director william calder (1 page)
27 May 2008	Appointment terminated director david halpin (1 page)
27 May 2008	Appointment terminated director iain young (1 page)
27 May 2008	Appointment terminated secretary sandra mccaughey (1 page)
27 May 2008	Appointment terminated director john campbell (1 page)
27 May 2008	Appointment terminated director william calder (1 page)
27 May 2008	Appointment terminated director nicholas gorton (1 page)
27 May 2008	Appointment terminated director patricia buchanan (1 page)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 May 2008	Appointment terminated director katrina macnab (1 page)
27 May 2008	Appointment terminated director patricia buchanan (1 page)
27 May 2008	Director appointed forbes cameron duthie (2 pages)
27 May 2008	Appointment terminated director alex murray (1 page)
27 May 2008	Appointment terminated director colin gregory (1 page)
27 May 2008	Appointment terminated director iain young (1 page)
27 May 2008	Appointment terminated director nicholas gorton (1 page)
27 May 2008	Director appointed douglas james yule (2 pages)
27 May 2008	Appointment terminated secretary sandra mccaughey (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
1 November 2007	Full accounts made up to 31 March 2007 (22 pages)
1 November 2007	Full accounts made up to 31 March 2007 (22 pages)
2 July 2007	Annual return made up to 19/06/07 (8 pages)
2 July 2007	Annual return made up to 19/06/07 (8 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 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)
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 caithness and sutherland enterpr ise company LIMITED\certificate issued on 21/12/06 (3 pages)
21 December 2006	Company name changed caithness and sutherland enterpr ise company LIMITED\certificate issued on 21/12/06 (3 pages)
21 September 2006	Full accounts made up to 31 March 2006 (21 pages)
21 September 2006	Full accounts made up to 31 March 2006 (21 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
28 June 2006	Annual return made up to 19/06/06 (9 pages)
28 June 2006	Annual return made up to 19/06/06 (9 pages)
9 September 2005	Full accounts made up to 31 March 2005 (21 pages)
9 September 2005	Full accounts made up to 31 March 2005 (21 pages)
21 June 2005	Annual return made up to 19/06/05 (9 pages)
21 June 2005	Annual return made up to 19/06/05 (9 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
6 September 2004	Full accounts made up to 31 March 2004 (21 pages)
6 September 2004	Full accounts made up to 31 March 2004 (21 pages)
5 July 2004	Annual return made up to 19/06/04 (8 pages)
5 July 2004	Annual return made up to 19/06/04 (8 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
9 November 2003	New director appointed (2 pages)
9 November 2003	New director appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
14 August 2003	Full accounts made up to 31 March 2003 (21 pages)
14 August 2003	Full accounts made up to 31 March 2003 (21 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Annual return made up to 19/06/03 (9 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Annual return made up to 19/06/03 (9 pages)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2002	Full accounts made up to 31 March 2002 (21 pages)
23 September 2002	Full accounts made up to 31 March 2002 (21 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
19 July 2002	Annual return made up to 19/06/02 363(287) ‐ Registered office changed on 19/07/02 (8 pages)
19 July 2002	Annual return made up to 19/06/02 363(287) ‐ Registered office changed on 19/07/02 (8 pages)
5 June 2002	Registered office changed on 05/06/02 from: tollemache house, high street, thurso, caithness KW14 8AZ (1 page)
5 June 2002	Registered office changed on 05/06/02 from: tollemache house, high street, thurso, caithness KW14 8AZ (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Memorandum and Articles of Association (11 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Memorandum and Articles of Association (11 pages)
26 June 2001	Full accounts made up to 31 March 2001 (20 pages)
26 June 2001	Full accounts made up to 31 March 2001 (20 pages)
21 June 2001	Annual return made up to 19/06/01 (6 pages)
21 June 2001	Annual return made up to 19/06/01 (6 pages)
20 June 2000	Annual return made up to 19/06/00 (6 pages)
20 June 2000	Annual return made up to 19/06/00 (6 pages)
31 May 2000	Full accounts made up to 31 March 2000 (20 pages)
31 May 2000	Full accounts made up to 31 March 2000 (20 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
24 June 1999	Full accounts made up to 31 March 1999 (20 pages)
24 June 1999	Full accounts made up to 31 March 1999 (20 pages)
22 June 1999	Annual return made up to 19/06/99 (8 pages)
22 June 1999	Annual return made up to 19/06/99 (8 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 31 March 1998 (21 pages)
30 December 1998	Full accounts made up to 31 March 1998 (21 pages)
13 March 1998	Registered office changed on 13/03/98 from: 2 princes street, thurso, caithness, KW14 7BQ (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 2 princes street, thurso, caithness, KW14 7BQ (1 page)
12 January 1998	Auditor's resignation (1 page)
12 January 1998	Auditor's resignation (1 page)
8 August 1997	Full accounts made up to 31 March 1997 (19 pages)
8 August 1997	Full accounts made up to 31 March 1997 (19 pages)
18 June 1997	Annual return made up to 19/06/97 (8 pages)
18 June 1997	Annual return made up to 19/06/97 (8 pages)
20 June 1996	Full accounts made up to 31 March 1996 (18 pages)
20 June 1996	Full accounts made up to 31 March 1996 (18 pages)
17 June 1996	Annual return made up to 19/06/96 (8 pages)
17 June 1996	Annual return made up to 19/06/96 (8 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
29 December 1995	Memorandum and Articles of Association (21 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
29 December 1995	Memorandum and Articles of Association (21 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
17 August 1995	Full accounts made up to 31 March 1995 (18 pages)
17 August 1995	Full accounts made up to 31 March 1995 (18 pages)
20 June 1995	Annual return made up to 19/06/95 (8 pages)
20 June 1995	Annual return made up to 19/06/95 (8 pages)
19 June 1990	Certificate of incorporation (1 page)
19 June 1990	Incorporation (28 pages)
19 June 1990	Incorporation (28 pages)
19 June 1990	Certificate of incorporation (1 page)

Hie Caithness And Sutherland

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland