Hie Shetland

Company Name	Hie Shetland
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC126367
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 July 1990(33 years, 9 months ago)
Previous Name	Shetland 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, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Fraser House Friars Lane Inverness Highland IV1 1RN Scotland

Director Name	Carroll Carson Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2016(25 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Regional Development Officer
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 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	Drew Ratter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Crofter
Correspondence Address	Ronas Voe Ollaberry Shetland ZE2 9RT Scotland

Director Name	John Higgins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	9 Longland Upper Sound Lerwick Isle Of Shetland ZE1 0SP Scotland

Director Name	Mr John Hutchison Goodlad
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Chief Exec.
Country of Residence	Scotland
Correspondence Address	Fugloy East Voe Scalloway Shetland ZE1 0US Scotland

Director Name	Arthur Bruce Laurenson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	General Manager
Correspondence Address	2 Lovers Loan Lerwick Shetland ZE1 0BA Scotland

Director Name	Magnus Laurence Flaws
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Airport Assistant Manager
Correspondence Address	Westvoe Virkie Shetland ZE3 9TN Scotland

Director Name	Mr George Brian Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Seafield Lerwick Shetland ZE1 0RN Scotland

Director Name	Mr William Andrew Ratter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	Gaets A Voe Ollaberry Shetland ZE2 9RX Scotland

Secretary Name	William Blyth Fraser
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	C.A
Correspondence Address	Skagus Wadbister Girlsta Shetland Isle Of Shetland ZE2 9SQ Scotland

Director Name	Mr Agust Alfredsson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 July 1990(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 1995)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland

Director Name	David William Pottinger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1990(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 1992)
Role	Partner
Correspondence Address	Redgrove 2 Upper Baila Lerwick Isle Of Shetland ZE1 0SF Scotland

Director Name	John Moncrieff Burgess
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayburn Cottage Ladysmith Road Scalloway Shetland ZE1 0XD Scotland

Director Name	Mrs Lesley Leslie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 1996)
Role	Training Organiser
Country of Residence	Scotland
Correspondence Address	Windrill Scatness Virkie Shetland ZE3 9JX Scotland

Director Name	Mr Brian Neil Isbister
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2005)
Role	Fish Catching
Country of Residence	Scotland
Correspondence Address	Vestroena Walls Shetland Isle Of Shetland ZE2 9PF Scotland

Director Name	Gilbert Johnson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 13 January 2004)
Role	Fish Farming
Correspondence Address	Harbour View Vidlin Shetland Isle Of Shetland ZE2 9QB Scotland

Director Name	Frederick William Fulton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	42 Murrayston Lerwick Shetland ZE1 0RE Scotland

Director Name	Brian Turner Hunter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	1 Maundeville Uyeasound, Unst Shetland Isle Of Shetland ZE2 9DL Scotland

Director Name	Mr Derek Hunter Leask
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kallibrigs Weisdale Shetland Isle Of Shetland ZE2 9NX Scotland

Director Name	Laurence David Nicolson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Winjerul Hillside Road Scalloway Shetland ZE1 0XB Scotland

Director Name	Ms Karen Elizabeth Eunson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 March 2008)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	Uradale East Voe Scalloway Shetland ZE1 0US Scotland

Director Name	Mr James Budge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bigton Farm Bigton Shetland ZE2 9JA Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	11 November 2001(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 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 Barbara Ann Black
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2008)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	84 St Olaf Street Lerwick Shetland ZE1 0ES Scotland

Director Name	Mr William Henry Manson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2008)
Role	Councillor/Shopkeeper
Country of Residence	Scotland
Correspondence Address	Mangaster Sullom Northmavine Shetland ZE2 9RE Scotland

Director Name	Mr David James Nicol
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2008)
Role	Web Architect
Correspondence Address	Vatnahoull Strom Whiteness Shetland ZE2 9GL Scotland

Director Name	Mr Martin George Nicolson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 September 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2008)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	2 Bloomfield Place Lerwick Shetland Isle Of Shetland ZE1 0PH Scotland

Director Name	Ross Neville Gazey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gardie Haroldswick Shetland ZE2 9EQ Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(17 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland

Director Name	Mr Alexander Lawrie Paterson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(19 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowan House Inverness Retail And Business Park Highlander Way Inverness Highland IV2 7GF 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, 2 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

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 July 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	19 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Dowle Smith & Rutherford (Corporation)
Status	Resigned
Appointed	01 April 1991(8 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 01 April 2002)
Correspondence Address	113a Commercial Street Lerwick Isle Of Shetland ZE1 0DL 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	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Charges

6 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
23 April 1991	Delivered on: 26 April 1991 Persons entitled: Highlands and Islands Development 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)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018	Notification of a person with significant control statement (2 pages)
19 December 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on 19 December 2018 (1 page)
18 December 2018	Withdrawal of a person with significant control statement on 18 December 2018 (2 pages)
12 December 2018	Notification of Highlands and Islands Enterprise as a person with significant control on 6 April 2016 (4 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 August 2017	Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 (2 pages)
10 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 April 2017	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
4 April 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
4 April 2017	Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016 (2 pages)
4 April 2017	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
4 April 2017	Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (4 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)
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)
6 May 2016	Annual return made up to 31 March 2016 (19 pages)
6 May 2016	Annual return made up to 31 March 2016 (19 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)
8 May 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
8 May 2015	Register(s) moved to registered inspection location 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
8 May 2015	Annual return made up to 31 March 2015 (14 pages)
8 May 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
8 May 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
8 May 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
8 May 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
8 May 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
8 May 2015	Register(s) moved to registered inspection location 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
8 May 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
8 May 2015	Annual return made up to 31 March 2015 (14 pages)
8 May 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
8 May 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
8 May 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
8 May 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail and Business, Park, Inverness, Highland, IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail and Business, Park, Inverness, Highland, IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Cowan House Inverness Retail and Business Park, Inverness Highland IV2 7GF on 4 June 2014 (2 pages)
16 April 2014	Annual return made up to 31 March 2014 (14 pages)
16 April 2014	Annual return made up to 31 March 2014 (14 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 31 March 2013 (14 pages)
4 June 2013	Annual return made up to 31 March 2013 (14 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
11 May 2012	Annual return made up to 31 March 2012 (14 pages)
11 May 2012	Annual return made up to 31 March 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	Accounts for a dormant company made up to 31 March 2011 (9 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
26 April 2011	Annual return made up to 31 March 2011 (14 pages)
26 April 2011	Register inspection address has been changed (2 pages)
26 April 2011	Register(s) moved to registered inspection location (2 pages)
26 April 2011	Register(s) moved to registered inspection location (2 pages)
26 April 2011	Annual return made up to 31 March 2011 (14 pages)
26 April 2011	Register inspection address has been changed (2 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
8 December 2010	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)
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 (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)
5 May 2010	Annual return made up to 31 March 2010 (14 pages)
5 May 2010	Annual return made up to 31 March 2010 (14 pages)
20 April 2010	Appointment of Alexander Lawrie Paterson as a director (3 pages)
20 April 2010	Appointment of Alexander Lawrie Paterson as a director (3 pages)
9 April 2010	Termination of appointment of Douglas Yule as a director (2 pages)
9 April 2010	Termination of appointment of Douglas Yule as a director (2 pages)
11 November 2009	Full accounts made up to 31 March 2009 (21 pages)
11 November 2009	Full accounts made up to 31 March 2009 (21 pages)
12 May 2009	Annual return made up to 31/03/09 (10 pages)
12 May 2009	Annual return made up to 31/03/09 (10 pages)
16 January 2009	Full accounts made up to 31 March 2008 (21 pages)
16 January 2009	Full accounts made up to 31 March 2008 (21 pages)
8 May 2008	Annual return made up to 31/03/08 (4 pages)
8 May 2008	Annual return made up to 31/03/08 (4 pages)
9 April 2008	Appointment terminated director william manson (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated director david thomson (1 page)
9 April 2008	Appointment terminated director david nicol (1 page)
9 April 2008	Appointment terminated director kathleen simpson (1 page)
9 April 2008	Appointment terminated director david thomson (1 page)
9 April 2008	Appointment terminated director karen eunson (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Appointment terminated director martin nicolson (1 page)
9 April 2008	Appointment terminated director karen eunson (1 page)
9 April 2008	Appointment terminated director david nicol (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated director marjorie williamson (1 page)
9 April 2008	Appointment terminated director james smith (1 page)
9 April 2008	Appointment terminated director magnus shearer (1 page)
9 April 2008	Appointment terminated director magnus shearer (1 page)
9 April 2008	Appointment terminated director william manson (1 page)
9 April 2008	Appointment terminated director kathleen simpson (1 page)
9 April 2008	Appointment terminated director ross gazey (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Appointment terminated director ross gazey (1 page)
9 April 2008	Appointment terminated director martin nicolson (1 page)
9 April 2008	Appointment terminated director marjorie williamson (1 page)
9 April 2008	Appointment terminated director james smith (1 page)
9 April 2008	Appointment terminated secretary barbara black (1 page)
9 April 2008	Appointment terminated secretary barbara black (1 page)
8 October 2007	Full accounts made up to 31 March 2007 (22 pages)
8 October 2007	Full accounts made up to 31 March 2007 (22 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Annual return made up to 31/03/07 (6 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Annual return made up to 31/03/07 (6 pages)
5 June 2007	Director resigned (1 page)
5 June 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 shetland enterprise company limi ted\certificate issued on 21/12/06 (3 pages)
21 December 2006	Company name changed shetland enterprise company limi ted\certificate issued on 21/12/06 (3 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
19 April 2006	Annual return made up to 31/03/06 (9 pages)
19 April 2006	Annual return made up to 31/03/06 (9 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
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)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
4 April 2005	Annual return made up to 31/03/05 (9 pages)
4 April 2005	Annual return made up to 31/03/05 (9 pages)
17 August 2004	Full accounts made up to 31 March 2004 (23 pages)
17 August 2004	Full accounts made up to 31 March 2004 (23 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
19 April 2004	Annual return made up to 31/03/04 (9 pages)
19 April 2004	Annual return made up to 31/03/04 (9 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
7 November 2003	Full accounts made up to 31 March 2003 (23 pages)
7 November 2003	Full accounts made up to 31 March 2003 (23 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
3 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (9 pages)
3 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (9 pages)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Full accounts made up to 31 March 2002 (23 pages)
17 January 2003	Full accounts made up to 31 March 2002 (23 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Director resigned (2 pages)
25 June 2002	Director resigned (2 pages)
25 June 2002	Director resigned (2 pages)
25 June 2002	Director resigned (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: toll clock shopping centre 26 north road lerwick shetland ZE1 0DE (1 page)
5 June 2002	Registered office changed on 05/06/02 from: toll clock shopping centre, 26 north road, lerwick, shetland ZE1 0DE (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
9 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
25 September 2001	Memorandum and Articles of Association (10 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2001	Memorandum and Articles of Association (10 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
8 June 2001	Full accounts made up to 31 March 2001 (23 pages)
8 June 2001	Full accounts made up to 31 March 2001 (23 pages)
27 March 2001	Annual return made up to 31/03/01 (7 pages)
27 March 2001	Annual return made up to 31/03/01 (7 pages)
28 June 2000	Full accounts made up to 31 March 2000 (22 pages)
28 June 2000	Full accounts made up to 31 March 2000 (22 pages)
2 June 2000	Annual return made up to 31/03/00 (7 pages)
2 June 2000	Annual return made up to 31/03/00 (7 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
2 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (8 pages)
6 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (8 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (8 pages)
14 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (8 pages)
31 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
16 April 1997	Annual return made up to 31/03/97 (8 pages)
16 April 1997	Annual return made up to 31/03/97 (8 pages)
29 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 May 1996	Annual return made up to 31/03/96 (8 pages)
21 May 1996	Annual return made up to 31/03/96 (8 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 April 1995	Annual return made up to 31/03/95 (8 pages)
19 April 1995	Annual return made up to 31/03/95 (8 pages)
23 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1991	Memorandum and Articles of Association (22 pages)
23 April 1991	Memorandum and Articles of Association (22 pages)
23 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1990	Incorporation (15 pages)
19 July 1990	Incorporation (15 pages)

Hie Shetland

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