Hie Argyll And The Islands

Company Name	Hie Argyll And The Islands
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC126604
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 August 1990(33 years, 9 months ago)
Previous Name	Argyll And The Islands Enterprise Company

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, 7 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	George Campbell Graham
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(same day as company formation)
Role	Farmer
Correspondence Address	Scammasdale Ballygrant Isle Of Islay Argyll PA43 7LJ Scotland

Director Name	Niall Macgregor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(same day as company formation)
Role	Chemist
Correspondence Address	1 Trinity Road Elgin Morayshire IV30 1UF Scotland

Director Name	Mr Norman Houston Lamond
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(same day as company formation)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	2 Crichton Road Rothesay Isle Of Bute PA20 9JR Scotland

Director Name	Col Archibald Fletcher
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(same day as company formation)
Role	Farmer
Correspondence Address	Dunans Glendaruel Argyll PA22 3AD Scotland

Director Name	Alastair Robert Crawford
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(same day as company formation)
Role	Hotelier
Correspondence Address	Kinloch Hotel Blackwaterfoot Brodick Isle Of Arran KA27 8ET Scotland

Director Name	Douglas McAuley Campbell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Failte Lochgoilhead Cairndow Argyll PA24 8AD Scotland

Secretary Name	David Graham McIntyre
Nationality	British
Status	Resigned
Appointed	06 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	North Lodge Kilmartin Lochgilphead Argyllshire

Secretary Name	Kenneth Richard Abernethy
Nationality	British
Status	Resigned
Appointed	12 March 1991(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 20 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pier House Skipness Tarbert Argyll PA29 6XT Scotland

Secretary Name	Thomas Graham McLean
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	Kairos Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland

Director Name	Christopher James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 1996)
Role	Estate Owner
Correspondence Address	Torosay Castle Craignure Isle Of Mull Argyll PA65 6AY Scotland

Director Name	Mr Charles David Campbell Black
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 1999)
Role	Chairman & Md
Country of Residence	United Kingdom
Correspondence Address	Kilmeny Victoria Road Dunoon Argyll PA23 7AE Scotland

Director Name	Martin John Greig
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 2001)
Role	Hotelier
Correspondence Address	Royal Marine Hotel Marine Parade Hunters Quay Dunoon Argyll PA23 8HJ Scotland

Director Name	Angus Leitch Johnston
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 21 October 2004)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Carraig Beag Isle Of Iona Argyll PA76 6SP Scotland

Director Name	Robert Cuninghame
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 November 2000)
Role	Farming
Correspondence Address	Neriby Farm Bridgend Isle Of Islay PA44 7PZ Scotland

Director Name	Mr Robert Alexander
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 1999)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Barone Road Rothesay Argyll & Bute PA20 0DP Scotland

Director Name	Wilma Campbell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2001)
Role	Sqa
Correspondence Address	Auchnacalman Lochgilphead Argyll PA31 8RE Scotland

Director Name	Mr Michael Carmichael
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Revoan Ardnacraig Avenue Campbeltown Argyll PA28 6JP Scotland

Director Name	Miss Georgina Dehra Catherine Hobhouse
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(8 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2005)
Role	Self Employed
Correspondence Address	Clachan Calltuin Scalasaig Isle Of Colonsay PA61 7YW Scotland

Director Name	Mrs Alison Jean Hay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2003)
Role	Councillor
Correspondence Address	Seaview Minard Inveraray Argyll PA32 8YB Scotland

Director Name	Mr Alastair Kenneth Barge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2006)
Role	Managing Director Otter Ferry
Country of Residence	Scotland
Correspondence Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	23 October 2001(11 years, 2 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	Mr Alan Richard Milstead
Nationality	British
Status	Resigned
Appointed	21 February 2002(11 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunvalanree Carradale Campbeltown Argyll PA28 6SE Scotland

Director Name	Ian McKay Cleaver
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 March 2008)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	Dunoran Dalmally Argyll PA33 1AS Scotland

Director Name	Mrs Catriona Anne Maclennan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 March 2008)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Willows Scarinish Isle Of Tiree Argyll PA77 6UH Scotland

Director Name	Alan David Hill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 May 2007)
Role	Solicitor
Correspondence Address	35 Gateside Street Largs Ayrshire KA30 9LH Scotland

Director Name	Allan Nicolson Macaskill
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2007)
Role	Councillor
Correspondence Address	The Old Croft House Clachan Seil Oban Argyll PA34 4TN Scotland

Director Name	Mr Robert Elliot Macintyre
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 2008)
Role	Councillor & Farmer
Country of Residence	Scotland
Correspondence Address	Dunallan Farm Rothesay Isle Of Bute PA20 0QG Scotland

Director Name	Mrs Margaret Macbride Currie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 2008)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Eastland Shiskine Brodick Isle Of Arran KA27 8DT Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 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 IV1 1RN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 August 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	06 August 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	argyllcollege.uhi.ac.uk

Location

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

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

7 June 1993	Delivered on: 17 June 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
2 September 1992	Delivered on: 15 September 1992 Persons entitled: Highlands and Islands Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.293 hectares or thereby lying in the argyll and bute district of strathclyde bounded on or towards the north-east by tom-a-mhoid road dunoon. Outstanding
25 April 1991	Delivered on: 30 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)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 August 2019	Confirmation statement made on 1 August 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)
1 August 2018	Confirmation statement made on 1 August 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)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 March 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
4 August 2016	Secretary's details changed for Alison Patricia Lyner on 12 May 2016 (1 page)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
4 August 2016	Director's details changed for Carroll Carson Buxton on 12 May 2016 (2 pages)
4 August 2016	Secretary's details changed for Alison Patricia Lyner on 12 May 2016 (1 page)
4 August 2016	Director's details changed for Carroll Carson Buxton on 12 May 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
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)
2 September 2015	Register inspection address has been changed from Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
2 September 2015	Register inspection address has been changed from Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
2 September 2015	Annual return made up to 1 August 2015 (14 pages)
2 September 2015	Annual return made up to 1 August 2015 (14 pages)
2 September 2015	Annual return made up to 1 August 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)
19 September 2014	Annual return made up to 1 August 2014 (14 pages)
19 September 2014	Annual return made up to 1 August 2014 (14 pages)
19 September 2014	Annual return made up to 1 August 2014 (14 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 Mr Forbes Cameron Duthie 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 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)
1 September 2014	Register inspection address has been changed from Earl Thorfinn House 6 Drumchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
1 September 2014	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
1 September 2014	Register inspection address has been changed from Earl Thorfinn House 6 Drumchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
1 September 2014	Director's details changed for Donald Macdonald Macaulay 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	Register(s) moved to registered inspection location Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
1 September 2014	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
1 September 2014	Register(s) moved to registered inspection location Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL (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)
4 June 2014	Registered office address changed from Cowan House Inverness Retail and Business Park, Inverness Highland IV2 7GF on 4 June 2014 (2 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 August 2013	Annual return made up to 1 August 2013 (14 pages)
22 August 2013	Annual return made up to 1 August 2013 (14 pages)
22 August 2013	Annual return made up to 1 August 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 1 August 2012 (14 pages)
14 August 2012	Annual return made up to 1 August 2012 (14 pages)
14 August 2012	Annual return made up to 1 August 2012 (14 pages)
23 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
23 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
23 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 pages)
23 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 pages)
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)
26 August 2011	Register(s) moved to registered inspection location (2 pages)
26 August 2011	Annual return made up to 1 August 2011 (14 pages)
26 August 2011	Annual return made up to 1 August 2011 (14 pages)
26 August 2011	Annual return made up to 1 August 2011 (14 pages)
26 August 2011	Register(s) moved to registered inspection location (2 pages)
26 August 2011	Register inspection address has been changed (2 pages)
26 August 2011	Register inspection address has been changed (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	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)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (14 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)
10 September 2010	Annual return made up to 1 August 2010 (14 pages)
10 September 2010	Annual return made up to 1 August 2010 (14 pages)
10 September 2010	Annual return made up to 1 August 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 (20 pages)
11 November 2009	Full accounts made up to 31 March 2009 (20 pages)
15 September 2009	Annual return made up to 01/08/09 (10 pages)
15 September 2009	Annual return made up to 01/08/09 (10 pages)
16 January 2009	Full accounts made up to 31 March 2008 (23 pages)
16 January 2009	Full accounts made up to 31 March 2008 (23 pages)
20 October 2008	Annual return made up to 01/08/08 (4 pages)
20 October 2008	Annual return made up to 01/08/08 (4 pages)
9 April 2008	Appointment terminated director robert macintyre (1 page)
9 April 2008	Appointment terminated director carl reavey (1 page)
9 April 2008	Appointment terminated secretary alan milstead (1 page)
9 April 2008	Appointment terminated secretary alan milstead (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
9 April 2008	Appointment terminated director catriona maclennan (1 page)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated director jane macleod (1 page)
9 April 2008	Appointment terminated director jane macleod (1 page)
9 April 2008	Appointment terminated director ian cleaver (1 page)
9 April 2008	Appointment terminated director lennie moffat (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated director peter timms (1 page)
9 April 2008	Appointment terminated director donald ross (1 page)
9 April 2008	Appointment terminated director margaret currie (1 page)
9 April 2008	Appointment terminated director peter timms (1 page)
9 April 2008	Appointment terminated director donald ross (1 page)
9 April 2008	Appointment terminated director catriona maclennan (1 page)
9 April 2008	Appointment terminated director robert macintyre (1 page)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Appointment terminated director ian cleaver (1 page)
9 April 2008	Appointment terminated director margaret currie (1 page)
9 April 2008	Appointment terminated director lennie moffat (1 page)
9 April 2008	Appointment terminated director carl reavey (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
8 October 2007	Full accounts made up to 31 March 2007 (25 pages)
8 October 2007	Full accounts made up to 31 March 2007 (25 pages)
18 August 2007	Annual return made up to 01/08/07 363(288) ‐ Director's particulars changed (8 pages)
18 August 2007	Annual return made up to 01/08/07 363(288) ‐ Director's particulars changed (8 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 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 (20 pages)
4 January 2007	Memorandum and Articles of Association (20 pages)
21 December 2006	Company name changed argyll and the islands enterpris e company\certificate issued on 21/12/06 (3 pages)
21 December 2006	Company name changed argyll and the islands enterpris e company\certificate issued on 21/12/06 (3 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)
15 August 2006	Annual return made up to 01/08/06 363(288) ‐ Director resigned (8 pages)
15 August 2006	Annual return made up to 01/08/06 363(288) ‐ Director resigned (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 March 2005 (25 pages)
21 September 2005	Full accounts made up to 31 March 2005 (25 pages)
4 August 2005	Annual return made up to 01/08/05 (9 pages)
4 August 2005	Annual return made up to 01/08/05 (9 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
13 August 2004	Full accounts made up to 31 March 2004 (25 pages)
13 August 2004	Annual return made up to 01/08/04 (9 pages)
13 August 2004	Annual return made up to 01/08/04 (9 pages)
13 August 2004	Full accounts made up to 31 March 2004 (25 pages)
2 December 2003	Full accounts made up to 31 March 2003 (26 pages)
2 December 2003	Full accounts made up to 31 March 2003 (26 pages)
4 August 2003	Annual return made up to 01/08/03 363(288) ‐ Director resigned (9 pages)
4 August 2003	Annual return made up to 01/08/03 363(288) ‐ Director resigned (9 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Full accounts made up to 31 March 2002 (24 pages)
21 August 2002	Full accounts made up to 31 March 2002 (24 pages)
6 August 2002	Annual return made up to 01/08/02 (9 pages)
6 August 2002	Annual return made up to 01/08/02 (9 pages)
30 May 2002	Registered office changed on 30/05/02 from: the enterpise centre kilmory industrial estate lochgilphead argyll, PA31 8SH (1 page)
30 May 2002	Registered office changed on 30/05/02 from: the enterpise centre kilmory industrial estate lochgilphead argyll, PA31 8SH (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
22 December 2001	New secretary appointed (2 pages)
22 December 2001	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Memorandum and Articles of Association (10 pages)
5 December 2001	Memorandum and Articles of Association (10 pages)
7 August 2001	Annual return made up to 06/08/01 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Annual return made up to 06/08/01 363(288) ‐ Director's particulars changed (6 pages)
6 June 2001	Full accounts made up to 31 March 2001 (23 pages)
6 June 2001	Full accounts made up to 31 March 2001 (23 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
14 August 2000	Annual return made up to 06/08/00 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (22 pages)
14 August 2000	Annual return made up to 06/08/00 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (22 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
18 August 1999	Annual return made up to 06/08/99 363(288) ‐ Director's particulars changed (8 pages)
18 August 1999	Annual return made up to 06/08/99 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	Full accounts made up to 31 March 1999 (22 pages)
9 July 1999	Full accounts made up to 31 March 1999 (22 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
18 February 1999	Full accounts made up to 31 March 1998 (24 pages)
18 February 1999	Full accounts made up to 31 March 1998 (24 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
18 August 1998	Annual return made up to 06/08/98 (8 pages)
18 August 1998	Annual return made up to 06/08/98 (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
21 August 1997	Annual return made up to 06/08/97 363(288) ‐ Director's particulars changed (8 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Annual return made up to 06/08/97 363(288) ‐ Director's particulars changed (8 pages)
21 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
8 June 1997	Full accounts made up to 31 March 1997 (23 pages)
8 June 1997	Full accounts made up to 31 March 1997 (23 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
13 September 1996	Annual return made up to 06/08/96 (8 pages)
13 September 1996	Annual return made up to 06/08/96 (8 pages)
26 August 1996	Director resigned (1 page)
26 August 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 March 1996 (19 pages)
24 June 1996	Full accounts made up to 31 March 1996 (19 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
11 September 1995	Full accounts made up to 31 March 1995 (16 pages)
11 September 1995	Full accounts made up to 31 March 1995 (16 pages)
4 September 1995	Annual return made up to 06/08/95 (8 pages)
4 September 1995	Annual return made up to 06/08/95 (8 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
14 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1991	Memorandum and Articles of Association (21 pages)
5 July 1991	Memorandum and Articles of Association (21 pages)
5 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
5 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 August 1990	Incorporation (16 pages)
6 August 1990	Incorporation (16 pages)

Hie Argyll And The Islands

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland