Hie Orkney

Company Name	Hie Orkney
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC126871
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 August 1990(33 years, 8 months ago)
Previous Name	Orkney Enterprise 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, 5 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(26 years, 11 months 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	Clifford Smith Johnston
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(same day as company formation)
Role	Research Director
Country of Residence	Scotland
Correspondence Address	31 Dundas Street Stromness Orkney KW16 3BZ Scotland

Director Name	Jeremy Baster
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(same day as company formation)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Tornaveen Easthill Kirkwall Isle Of Orkney KW15 1LY Scotland

Director Name	Judith Glue
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(same day as company formation)
Role	Owner/Director
Country of Residence	Scotland
Correspondence Address	25 Broad Street Kirkwall Orkney

Director Name	Hugh Clyde
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(same day as company formation)
Role	Pharmacist
Correspondence Address	Voresheed Berstane Road St Ola Kirkwall Isle Of Orkney KW15 1SZ Scotland

Director Name	Mr George William Bain Costie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beach House Westray Orkney Isle Of Orkney KW17 2BZ Scotland

Director Name	David Ronald Linay Cursiter
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(same day as company formation)
Role	Farmer
Correspondence Address	Horay Evie Orkney Isle Of Orkney KW17 2PF Scotland

Secretary Name	Robert Robertson Shaw
Nationality	British
Status	Resigned
Appointed	27 August 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Dundas Crescent Kirkwall Isle Of Orkney KW15 1PS Scotland

Director Name	Eric George Wilson Green
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2000)
Role	Retired Senior Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Achnagarron Easdale Loan Kirkwall Isle Of Orkney KW15 1RU Scotland

Director Name	Moira Muir Dennison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 September 1999)
Role	Hotelier
Correspondence Address	Craigmore Linklater Drive Kirkwall Orkney KW15 1XX Scotland

Director Name	Marcus Gunn
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Retired Deputy Manager
Correspondence Address	Heydal Stenness Stromness Isle Of Orkney KW16 3LB Scotland

Director Name	Stuart Garrioch Gray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 years after company formation)
Appointment Duration	6 years (resigned 28 September 2000)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Kolson Weyland Terrace Kirkwall Isle Of Orkney KW15 1LS Scotland

Director Name	Mr Thomas Stephen Hagan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Skaill Farm Westray Orkney Isle Of Orkney KW17 2DN Scotland

Director Name	Mr George Irvine Kirkpatrick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 August 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Millburn Sandwick Stromness Orkney KW16 3JB Scotland

Director Name	Timothy John Gustav Hartmann
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 August 2004)
Role	Senior Consultant
Correspondence Address	Quoysetter Cromwell Court Kirkwall Orkney KW15 1NP Scotland

Director Name	Rognvald Derek Sandgarth Dale Johnson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 August 2005)
Role	Development Officer
Correspondence Address	Viewfield Sunnybank Road, St. Ola Orkney KW15 1TP Scotland

Director Name	Hugh Craigie Mainland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2002)
Role	Salmon Farmer
Correspondence Address	Greenfield Rousay Orkney KW17 2PU Scotland

Director Name	Mr Brian Douglas Kynoch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Casa Nuestra Blackhill Road, Sunnybank St. Ola Orkney KW15 1FP Scotland

Director Name	Edgar George Balfour
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 19 March 2008)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Hoostabreck Redland Road Orkney Isle Of Orkney KW17 2ER Scotland

Director Name	Mrs Norma Mary Campbell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 August 2005)
Role	Executive Dir
Country of Residence	Scotland
Correspondence Address	Longtownmail Tankerness Orkney KW17 2QR Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 years after company formation)
Appointment Duration	10 years, 5 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Cowan House, Inverness Retail And Business Park, Inverness Highland IV2 7GF Scotland

Secretary Name	Jacqueline Harrison
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	30 Royal Oak Road Kirkwall Isle Of Orkney KW15 1RF Scotland

Director Name	Thelma Mary Ann Irvine
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2008)
Role	Salon Owner
Country of Residence	United Kingdom
Correspondence Address	6 Palace Gardens Victoria Street Kirkwall Orkney KW15 1PB Scotland

Director Name	Mr Ian Edward Johnstone
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 August 2002(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2008)
Role	Coal Merchant
Country of Residence	United Kingdom
Correspondence Address	Gaudiesback Stromness Isle Of Orkney KW16 3JW Scotland

Director Name	Hugh Halcro-Johnston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Orphir House Orphir, Orphir Orkney KW17 2RD Scotland

Director Name	Mr Malcolm Stewart Marwick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 August 2003(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Benbeoch Heddle Road, Finstown Orkney KW17 2JX Scotland

Director Name	Mr Roy Learmonth Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2008)
Role	Managing Director & Company Se
Country of Residence	Scotland
Correspondence Address	Roma Junction Road Kirkwall Orkney KW15 1AX Scotland

Director Name	Mrs Lorraine Irvine Bichan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2008)
Role	Lecturer
Correspondence Address	Lang-Geo Finstown Finstown Orkney KW17 2EL Scotland

Director Name	Mr Roy John Flett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 March 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Moreton St.Ola Kirkwall Orkney KW15 1TR Scotland

Director Name	Mr Ian Main Cunningham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 March 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Feaquoy Tankerness Isle Of Orkney KW17 2QS Scotland

Director Name	Mr Clifford Bichan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 March 2008)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Swanbister House Orphir Kirkwall Orkney KW17 2RB Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(17 years, 6 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, 1 month 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	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

20 July 1993	Delivered on: 30 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
18 April 1991	Delivered on: 25 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)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
19 December 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on 19 December 2016 (1 page)
19 December 2018	Notification of a person with significant control statement (2 pages)
18 December 2018	Withdrawal of a person with significant control statement on 18 December 2018 (2 pages)
12 December 2018	Notification of Highlands and Islands Enterprise as a person with significant control on 6 April 2016 (4 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 27 August 2017 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)
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)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
30 August 2016	Secretary's details changed for Alison Patricia Lyner on 10 May 2016 (1 page)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
30 August 2016	Director's details changed for Mr Forbes Cameron Duthie on 10 May 2016 (2 pages)
30 August 2016	Secretary's details changed for Alison Patricia Lyner on 10 May 2016 (1 page)
30 August 2016	Director's details changed for Mr Forbes Cameron Duthie on 10 May 2016 (2 pages)
30 August 2016	Director's details changed for Carroll Carson Buxton on 10 May 2016 (2 pages)
30 August 2016	Director's details changed for Carroll Carson Buxton on 10 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	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)
1 October 2015	Annual return made up to 27 August 2015 (14 pages)
1 October 2015	Annual return made up to 27 August 2015 (14 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 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)
24 September 2014	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (4 pages)
24 September 2014	Register(s) moved to registered inspection location Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
24 September 2014	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
24 September 2014	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
24 September 2014	Register(s) moved to registered inspection location Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
24 September 2014	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
24 September 2014	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
24 September 2014	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (4 pages)
24 September 2014	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
24 September 2014	Annual return made up to 27 August 2014 (14 pages)
24 September 2014	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
24 September 2014	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (4 pages)
24 September 2014	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
24 September 2014	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
24 September 2014	Annual return made up to 27 August 2014 (14 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 October 2013	Annual return made up to 27 August 2013 (14 pages)
22 October 2013	Annual return made up to 27 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)
21 September 2012	Annual return made up to 27 August 2012 (14 pages)
21 September 2012	Annual return made up to 27 August 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	Termination of appointment of Allan Macleod as a secretary (2 pages)
23 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 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)
20 September 2011	Register(s) moved to registered inspection location (2 pages)
20 September 2011	Register(s) moved to registered inspection location (2 pages)
20 September 2011	Register inspection address has been changed (2 pages)
20 September 2011	Register inspection address has been changed (2 pages)
20 September 2011	Annual return made up to 27 August 2011 (14 pages)
20 September 2011	Annual return made up to 27 August 2011 (14 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	Secretary's details changed for Allan Macleod on 3 December 2010 (3 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 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)
27 September 2010	Annual return made up to 27 August 2010 (14 pages)
27 September 2010	Annual return made up to 27 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)
14 September 2009	Annual return made up to 27/08/09 (10 pages)
14 September 2009	Annual return made up to 27/08/09 (10 pages)
29 January 2009	Full accounts made up to 31 March 2008 (22 pages)
29 January 2009	Full accounts made up to 31 March 2008 (22 pages)
11 September 2008	Annual return made up to 27/08/08 (4 pages)
11 September 2008	Annual return made up to 27/08/08 (4 pages)
9 April 2008	Appointment terminated director thelma irvine (1 page)
9 April 2008	Appointment terminated director roy flett (1 page)
9 April 2008	Appointment terminated director malcolm marwick (1 page)
9 April 2008	Appointment terminated director hugh halcro-johnston (1 page)
9 April 2008	Appointment terminated secretary jacqueline harrison (1 page)
9 April 2008	Appointment terminated director eoin stevenson (1 page)
9 April 2008	Appointment terminated director lorraine bichan (1 page)
9 April 2008	Appointment terminated director roy flett (1 page)
9 April 2008	Appointment terminated director clifford bichan (1 page)
9 April 2008	Appointment terminated director eoin stevenson (1 page)
9 April 2008	Appointment terminated director craig spence (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
9 April 2008	Appointment terminated director roy brown (1 page)
9 April 2008	Appointment terminated director ian cunningham (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated director malcolm marwick (1 page)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Appointment terminated director thelma irvine (1 page)
9 April 2008	Appointment terminated director ian johnstone (1 page)
9 April 2008	Appointment terminated director lorraine bichan (1 page)
9 April 2008	Appointment terminated director ian johnstone (1 page)
9 April 2008	Appointment terminated director edgar balfour (1 page)
9 April 2008	Appointment terminated director hugh halcro-johnston (1 page)
9 April 2008	Appointment terminated director roy brown (1 page)
9 April 2008	Director appointed forbes cameron duthie (2 pages)
9 April 2008	Appointment terminated director clifford bichan (1 page)
9 April 2008	Appointment terminated director craig spence (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2008	Appointment terminated director edgar balfour (1 page)
9 April 2008	Appointment terminated secretary jacqueline harrison (1 page)
9 April 2008	Director appointed douglas james yule (2 pages)
9 April 2008	Appointment terminated director ian cunningham (1 page)
21 November 2007	Full accounts made up to 31 March 2007 (23 pages)
21 November 2007	Full accounts made up to 31 March 2007 (23 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Annual return made up to 27/08/07 363(288) ‐ Director resigned (8 pages)
5 October 2007	Annual return made up to 27/08/07 363(288) ‐ Director resigned (8 pages)
5 October 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 (20 pages)
4 January 2007	Memorandum and Articles of Association (20 pages)
21 December 2006	Company name changed orkney enterprise LIMITED\certificate issued on 21/12/06 (3 pages)
21 December 2006	Company name changed orkney enterprise LIMITED\certificate issued on 21/12/06 (3 pages)
26 October 2006	Full accounts made up to 31 March 2006 (24 pages)
26 October 2006	Full accounts made up to 31 March 2006 (24 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Annual return made up to 27/08/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Annual return made up to 27/08/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 July 2006	Secretary's particulars changed (1 page)
14 July 2006	Secretary's particulars changed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
26 September 2005	Annual return made up to 27/08/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 September 2005	Annual return made up to 27/08/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 September 2005	Full accounts made up to 31 March 2005 (23 pages)
23 September 2005	Full accounts made up to 31 March 2005 (23 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
8 October 2004	Annual return made up to 27/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
8 October 2004	Annual return made up to 27/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
7 September 2004	Full accounts made up to 31 March 2004 (23 pages)
7 September 2004	Full accounts made up to 31 March 2004 (23 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
6 September 2003	Annual return made up to 27/08/03 363(288) ‐ Director resigned (9 pages)
6 September 2003	Annual return made up to 27/08/03 363(288) ‐ Director resigned (9 pages)
15 August 2003	Full accounts made up to 31 March 2003 (25 pages)
15 August 2003	Full accounts made up to 31 March 2003 (25 pages)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Full accounts made up to 31 March 2002 (23 pages)
16 December 2002	Full accounts made up to 31 March 2002 (23 pages)
11 September 2002	Annual return made up to 27/08/02 (9 pages)
11 September 2002	Annual return made up to 27/08/02 (9 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 14 queen street kirkwall orkney KW15 1JE (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 14 queen street kirkwall orkney KW15 1JE (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Memorandum and Articles of Association (11 pages)
26 October 2001	Memorandum and Articles of Association (11 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
25 September 2001	Annual return made up to 27/08/01 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	Annual return made up to 27/08/01 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Full accounts made up to 31 March 2001 (21 pages)
29 May 2001	Full accounts made up to 31 March 2001 (21 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
7 September 2000	Annual return made up to 27/08/00 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Annual return made up to 27/08/00 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Full accounts made up to 31 March 2000 (21 pages)
8 June 2000	Full accounts made up to 31 March 2000 (21 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Annual return made up to 27/08/99 363(288) ‐ Director resigned (8 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Annual return made up to 27/08/99 363(288) ‐ Director resigned (8 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 31 March 1999 (21 pages)
3 June 1999	Full accounts made up to 31 March 1999 (21 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Annual return made up to 27/08/98 363(288) ‐ Director resigned (8 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Annual return made up to 27/08/98 363(288) ‐ Director resigned (8 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
15 June 1998	Full accounts made up to 31 March 1998 (22 pages)
15 June 1998	Full accounts made up to 31 March 1998 (22 pages)
23 September 1997	Annual return made up to 27/08/97 363(288) ‐ Director's particulars changed (8 pages)
23 September 1997	Annual return made up to 27/08/97 363(288) ‐ Director's particulars changed (8 pages)
26 June 1997	Full accounts made up to 31 March 1997 (42 pages)
26 June 1997	Full accounts made up to 31 March 1997 (42 pages)
25 September 1996	Annual return made up to 27/08/96 363(288) ‐ Director's particulars changed (8 pages)
25 September 1996	Annual return made up to 27/08/96 363(288) ‐ Director's particulars changed (8 pages)
14 June 1996	Full accounts made up to 31 March 1996 (18 pages)
14 June 1996	Full accounts made up to 31 March 1996 (18 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
12 October 1995	Annual return made up to 27/08/95 (8 pages)
12 October 1995	Annual return made up to 27/08/95 (8 pages)
26 June 1995	Full accounts made up to 31 March 1995 (18 pages)
26 June 1995	Full accounts made up to 31 March 1995 (18 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 August 1990	Incorporation (45 pages)
27 August 1990	Incorporation (45 pages)

Hie Orkney

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