Hie Lochaber

Company Name	Hie Lochaber
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC126445
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 July 1990(33 years, 9 months ago)
Previous Name	Lochaber Enterprise

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, 6 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, 8 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 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	Raymond Emmanuel Hervo
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Restaurant Manager
Correspondence Address	28 Mossfield Drive Lochyside Fort William Inverness Shire PH33 7PE Scotland

Director Name	Thomas Edward Bowman
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Bank Manager
Correspondence Address	Tigh Sgoile Onich Fort William Inverness Shire PH33 6RY Scotland

Director Name	Mr Donald Stewart Maclean
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Edengrove Hall Onich Fort William Inverness Shire PH33 6RY Scotland

Director Name	Donald Peter Macfarlane
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Guest House Prorietor
Correspondence Address	Coire Glas Spean Bridge Inverness-Shire PH34 4EU Scotland

Director Name	George Murdoch Bruce
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Manager
Correspondence Address	4 Lochaber Place Fort William Inverness Shire PH33 6XB Scotland

Director Name	Donald Macaulay
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Farmhouse Kinlochmoidart Lochailort Inverness Shire PH38 4ND Scotland

Director Name	John Douglas MacDiarmid
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	Killiechonate Lodge Spean Bridge Inverness-Shire

Director Name	Robert Brian Roxburgh Donald
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Works Director
Correspondence Address	Gleniller 32 East Moulin Road Pitlochty PH16 5HY Scotland

Secretary Name	Gerald James McIntyre
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	38 High Street Fort William Inverness Shire PH33 6AT Scotland

Director Name	Catriona Cameron Macmillan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 1997)
Role	Postmistress
Correspondence Address	Dorlinn House Kilchoan Acharacle Argyll PH36 4LH Scotland

Director Name	Dr Roderick Macleod
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2001)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Craigleven West Laroch Ballachulish Argyll PH49 4JQ Scotland

Director Name	Mr Andrew Rhodes McFarlane-Slack
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2006)
Role	Flooring Contractor
Country of Residence	Scotland
Correspondence Address	Seaview Cottage Lettermore Ballachulish Argyll PH49 4JD Scotland

Director Name	Michael Christopher Leonard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1997)
Role	Hotelier
Correspondence Address	Avilon Torlundy Fort William PH33 6SN Scotland

Director Name	Kurt Matthew Larson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Home Farm Kingairloch Ardgour Fort William Inverness Shire PH33 7AE Scotland

Director Name	Karen Judith Macgregor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 August 2004)
Role	Owner/Manager Visitor Centre
Country of Residence	Scotland
Correspondence Address	Port An Aiseig Glenborrodale Acharacle Argyll PH36 4JP Scotland

Director Name	Simon Roderick MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 April 2006)
Role	Food Processor
Correspondence Address	Monessie Glenuig Lochailort Inverness Shire PH38 4NG Scotland

Director Name	George Hastie Gardiner
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2001)
Role	Processing Manager
Correspondence Address	Lean Ar Aghaidh Roy Bridge Inverness Shire PH31 4AG Scotland

Director Name	Ms Ann Barbara Martin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2006)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	7 New Building Arisaig Inverness Shire PH39 4NP Scotland

Director Name	Edward Daynes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 2008)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Arivonie Tighphuirt Glencoe Argyll PH49 4HN Scotland

Secretary Name	Alison Mary Gainsford
Nationality	British
Status	Resigned
Appointed	18 December 2001(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Dal Nan Each Strontian PH36 4JD Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	18 December 2001(11 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF Scotland

Director Name	Paul Henning
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2003)
Role	Plant Manager
Correspondence Address	Wildwood Glenachulish Ballachulish Argyll, Highland PH49 4JZ Scotland

Director Name	Steve Scott Bracken
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2008)
Role	Prod Servs Manager
Correspondence Address	Old Station House Gairlochy Spean Bridge Inverness Shire PH34 4EQ Scotland

Director Name	Iain James Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2008)
Role	Tourism Business Owner/Manager
Country of Residence	Scotland
Correspondence Address	Levenbank Invercoe Glencoe Argyll PH49 4HP Scotland

Director Name	Hans Petter Lange
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 January 2005(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Works Manager
Correspondence Address	Tigh Ard Argyll Road Fort William Inverness Shire PH33 6LF Scotland

Director Name	Mr John Duncan Jennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2008)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Auchindarroch House Duror Argyll PA38 4BS Scotland

Director Name	Paul Gerard Brennan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2008)
Role	Management
Correspondence Address	Ben Vheir House Lettermore Argyll PA49 4JD Scotland

Secretary Name	Mrs Charlotte Christine Strudwick Wright
Nationality	British
Status	Resigned
Appointed	24 May 2005(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2008)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Limetree Achintore Road Fort William Inverness Shire PH33 6RQ Scotland

Director Name	Ms Ingrid Ada Henderson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 September 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2008)
Role	Development Officer
Country of Residence	United Kingdom
Correspondence Address	Grianan Glenfinnan PH37 4LT Scotland

Director Name	Prof Ian Buick
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2008)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Bun-Na-Beinne Arisaig Inverness-Shire PH39 4NJ 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 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 Friar's Lane Inverness Highland IV1 1RN Scotland

Contact

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

Location

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

Accounts

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

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

8 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
21 June 1991	Delivered on: 25 June 1991 Persons entitled: Highlands and Islands Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 July 2019	Confirmation statement made on 26 July 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)
26 July 2018	Confirmation statement made on 26 July 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)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 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)
3 August 2016	Director's details changed for Mr Forbes Cameron Duthie on 12 May 2016 (2 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
3 August 2016	Director's details changed for Mr Forbes Cameron Duthie on 12 May 2016 (2 pages)
3 August 2016	Secretary's details changed for Alison Patricia Lyner on 12 May 2016 (1 page)
3 August 2016	Director's details changed for Carroll Carson Buxton on 12 May 2016 (2 pages)
3 August 2016	Director's details changed for Carroll Carson Buxton on 12 May 2016 (2 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
3 August 2016	Secretary's details changed for Alison Patricia Lyner on 12 May 2016 (1 page)
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)
9 May 2016	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016 (2 pages)
9 May 2016	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016 (2 pages)
12 April 2016	Appointment of Carroll Carson Buxton as a director on 24 March 2016 (3 pages)
12 April 2016	Appointment of Carroll Carson Buxton as a director on 24 March 2016 (3 pages)
12 April 2016	Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016 (2 pages)
12 April 2016	Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 August 2015	Annual return made up to 26 July 2015 (14 pages)
27 August 2015	Annual return made up to 26 July 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)
1 September 2014	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
1 September 2014	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
1 September 2014	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
1 September 2014	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
1 September 2014	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
1 September 2014	Annual return made up to 26 July 2014 (14 pages)
1 September 2014	Annual return made up to 26 July 2014 (14 pages)
1 September 2014	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
1 September 2014	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
1 September 2014	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
1 September 2014	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
20 August 2014	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
20 August 2014	Register(s) moved to registered inspection location 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
20 August 2014	Register(s) moved to registered inspection location 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
20 August 2014	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)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail & Business Park, Inverness, Highland, IV2 7GF to Fraser House Friars Lane Inverness Highland IV1 1RN on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail & Business Park, Inverness, Highland, IV2 7GF to Fraser House Friars Lane Inverness Highland IV1 1RN on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from , Cowan House, Inverness Retail & Business Park, Inverness, Highland, IV2 7GF to Fraser House Friars Lane Inverness Highland IV1 1RN 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)
22 August 2013	Annual return made up to 26 July 2013 (14 pages)
22 August 2013	Annual return made up to 26 July 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 26 July 2012 (14 pages)
14 August 2012	Annual return made up to 26 July 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)
30 August 2011	Register inspection address has been changed (2 pages)
30 August 2011	Annual return made up to 26 July 2011 (14 pages)
30 August 2011	Annual return made up to 26 July 2011 (14 pages)
30 August 2011	Register inspection address has been changed (2 pages)
30 August 2011	Register(s) moved to registered inspection location (2 pages)
30 August 2011	Register(s) moved to registered inspection location (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	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	Full accounts made up to 31 March 2010 (15 pages)
20 August 2010	Annual return made up to 26 July 2010 (14 pages)
20 August 2010	Annual return made up to 26 July 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)
27 August 2009	Annual return made up to 26/07/09 (10 pages)
27 August 2009	Annual return made up to 26/07/09 (10 pages)
16 January 2009	Full accounts made up to 31 March 2008 (24 pages)
16 January 2009	Full accounts made up to 31 March 2008 (24 pages)
28 August 2008	Annual return made up to 26/07/08 (4 pages)
28 August 2008	Annual return made up to 26/07/08 (4 pages)
9 April 2008	Appointment terminated director peter short (1 page)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Appointment terminated director john shiells (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated secretary charlotte wright (1 page)
9 April 2008	Appointment terminated director john jennett (1 page)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Appointment terminated director ian buick (1 page)
9 April 2008	Appointment terminated director ingrid henderson (1 page)
9 April 2008	Appointment terminated director paul brennan (1 page)
9 April 2008	Appointment terminated director ingrid henderson (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated director ian buick (1 page)
9 April 2008	Appointment terminated director john shiells (1 page)
9 April 2008	Appointment terminated director peter short (1 page)
9 April 2008	Appointment terminated director steve bracken (1 page)
9 April 2008	Appointment terminated director paul brennan (1 page)
9 April 2008	Appointment terminated director john jennett (1 page)
9 April 2008	Appointment terminated director edward daynes (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
9 April 2008	Appointment terminated director edward daynes (1 page)
9 April 2008	Appointment terminated secretary charlotte wright (1 page)
9 April 2008	Appointment terminated director steve bracken (1 page)
9 April 2008	Appointment terminated director iain brown (1 page)
9 April 2008	Appointment terminated director iain brown (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
8 October 2007	Full accounts made up to 31 March 2007 (26 pages)
8 October 2007	Full accounts made up to 31 March 2007 (26 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
10 September 2007	Annual return made up to 26/07/07 (8 pages)
10 September 2007	Annual return made up to 26/07/07 (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 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 lochaber enterprise\certificate issued on 21/12/06 (3 pages)
21 December 2006	Company name changed lochaber enterprise\certificate issued on 21/12/06 (3 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
21 September 2006	Full accounts made up to 31 March 2006 (25 pages)
21 September 2006	Full accounts made up to 31 March 2006 (25 pages)
3 August 2006	Annual return made up to 26/07/06 363(288) ‐ Director resigned (9 pages)
3 August 2006	Annual return made up to 26/07/06 363(288) ‐ Director resigned (9 pages)
9 September 2005	Full accounts made up to 31 March 2005 (25 pages)
9 September 2005	Full accounts made up to 31 March 2005 (25 pages)
1 August 2005	Annual return made up to 26/07/05 (9 pages)
1 August 2005	Annual return made up to 26/07/05 (9 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
6 September 2004	Full accounts made up to 31 March 2004 (25 pages)
6 September 2004	Full accounts made up to 31 March 2004 (25 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Annual return made up to 26/07/04 363(288) ‐ Director resigned (9 pages)
11 August 2004	Annual return made up to 26/07/04 363(288) ‐ Director resigned (9 pages)
11 August 2004	New director appointed (2 pages)
23 August 2003	Full accounts made up to 31 March 2003 (26 pages)
23 August 2003	Full accounts made up to 31 March 2003 (26 pages)
4 August 2003	Annual return made up to 26/07/03 363(288) ‐ Director's particulars changed (9 pages)
4 August 2003	Annual return made up to 26/07/03 363(288) ‐ Director's particulars changed (9 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
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 (22 pages)
23 September 2002	Full accounts made up to 31 March 2002 (22 pages)
12 August 2002	Annual return made up to 26/07/02 (9 pages)
12 August 2002	Annual return made up to 26/07/02 (9 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 38 high street, fort william, PA33 6AT (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 38 high street, fort william, PA33 6AT (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Memorandum and Articles of Association (10 pages)
9 October 2001	Memorandum and Articles of Association (10 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
30 July 2001	Annual return made up to 26/07/01 (6 pages)
30 July 2001	Annual return made up to 26/07/01 (6 pages)
19 July 2001	Full accounts made up to 31 March 2001 (21 pages)
19 July 2001	Full accounts made up to 31 March 2001 (21 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
2 April 2001	Company name changed lochaber LIMITED\certificate issued on 02/04/01 (3 pages)
2 April 2001	Company name changed lochaber LIMITED\certificate issued on 02/04/01 (3 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
28 July 2000	Annual return made up to 26/07/00 (7 pages)
28 July 2000	Annual return made up to 26/07/00 (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
8 June 2000	Full accounts made up to 31 March 2000 (23 pages)
8 June 2000	Full accounts made up to 31 March 2000 (23 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
28 July 1999	Annual return made up to 26/07/99 (6 pages)
28 July 1999	Annual return made up to 26/07/99 (6 pages)
11 June 1999	Full accounts made up to 31 March 1999 (23 pages)
11 June 1999	Full accounts made up to 31 March 1999 (23 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
28 July 1998	Annual return made up to 26/07/98 (8 pages)
28 July 1998	Annual return made up to 26/07/98 (8 pages)
12 June 1998	Full accounts made up to 31 March 1998 (26 pages)
12 June 1998	Full accounts made up to 31 March 1998 (26 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 August 1997	Annual return made up to 26/07/97 (6 pages)
1 August 1997	Annual return made up to 26/07/97 (6 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
3 June 1997	Full accounts made up to 31 March 1997 (23 pages)
3 June 1997	Full accounts made up to 31 March 1997 (23 pages)
24 September 1996	Annual return made up to 26/07/96 (6 pages)
24 September 1996	Annual return made up to 26/07/96 (6 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
28 June 1996	Full accounts made up to 31 March 1996 (18 pages)
28 June 1996	Full accounts made up to 31 March 1996 (18 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
16 August 1995	Annual return made up to 26/07/95 (8 pages)
16 August 1995	Annual return made up to 26/07/95 (8 pages)
26 June 1995	Full accounts made up to 31 March 1995 (17 pages)
26 June 1995	Full accounts made up to 31 March 1995 (17 pages)
12 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1991	Memorandum and Articles of Association (21 pages)
12 April 1991	Memorandum and Articles of Association (21 pages)
26 July 1990	Incorporation (32 pages)
26 July 1990	Incorporation (32 pages)

Hie Lochaber

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Contact Data Scotland