Highlands & Islands Community Energy Company Limited

Company Name	Highlands & Islands Community Energy Company Limited
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC276833
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alison Patricia Lyner
Nationality	British
Status	Current
Appointed	15 February 2012(7 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Fraser House Friars Lane Inverness Highland IV1 1RN Scotland

Director Name	Carroll Carson Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2016(11 years, 3 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(12 years, 8 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	Mr John Alexander Watt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Development Planner
Country of Residence	Scotland
Correspondence Address	23 Broadstone Park Inverness Inverness Shire IV2 3JZ Scotland

Director Name	Mr John Douglas MacDiarmid
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingsview North Ballachulish Fort William PH33 6RZ Scotland

Secretary Name	Allan Macleod
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Muirfield Road Inverness Highland IV2 4AY Scotland

Director Name	Tor Robin Justad
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2008)
Role	Co-Operative Affairs
Country of Residence	Scotland
Correspondence Address	17 Ord Terrace Strathpeffer Ross Shire IV14 9DA Scotland

Director Name	Louise Jane Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2008)
Role	Civil Engineer
Correspondence Address	43 John Kennedy Drive Thurso Caithness KW14 7DZ Scotland

Secretary Name	Mr Nicholas Louis Reginald Gubbins
Nationality	British
Status	Resigned
Appointed	06 December 2004(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2006)
Role	Company Director
Country of Residence	Uniked Kingddom
Correspondence Address	Dewar Cottage Henrietta Street Avoch Ross Shire IV9 8QT Scotland

Director Name	Mr Alan George Hobbett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2008)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Beach House Lochies Road Burntisland Fife KY3 9JX Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Orasaig Crannaig A'Mhinister Oban Argyll PA34 4LU Scotland

Director Name	Mr William John Ross
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2008)
Role	Highland Councillor
Country of Residence	Scotland
Correspondence Address	An Crasg West Drummuie Golspie Sutherland KW10 6TA Scotland

Director Name	Patrick James Ross-Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2006)
Role	Project Development Officer
Correspondence Address	1a 1 Harbour Street Lerwick Isle Of Shetland ZE1 0LR Scotland

Director Name	Mr John Kerr Shedden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2008)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	43 Carolside Avenue Clarkston Glasgow G76 7AD Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Lower Kincraig Invergordon Ross-Shire IV18 0LF Scotland

Secretary Name	Marian O'Hara
Nationality	British
Status	Resigned
Appointed	22 August 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 August 2008)
Role	Company Director
Correspondence Address	15 Wyvis Crescent Conon Bridge Dingwall Ross Shire IV7 8BZ Scotland

Director Name	Mr Douglas James Yule
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19a Drummond Road Inverness Inverness Shire IV2 4NB Scotland

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	18 August 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	6 Muirfield Road Inverness Highland IV2 4AY Scotland

Director Name	Mr Alexander Lawrie Paterson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowan House Inverness Retail And Business Park Highlander Way Inverness Highland IV2 7GF Scotland

Director Name	Mr Donald MacDonald Macaulay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fraser House Friars Lane Inverness Highland IV2 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	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

4 March 2005	Delivered on: 8 March 2005 Persons entitled: Sis (Community Finance) Limited Classification: Bond & 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

2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 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)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 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)
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)
5 December 2016	Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
5 December 2016	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
5 December 2016	Director's details changed for Carroll Carson Buxton on 9 May 2016 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
5 December 2016	Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 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 16 May 2016 (2 pages)
16 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 16 May 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)
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)
16 February 2016	Annual return made up to 2 December 2015 (19 pages)
16 February 2016	Annual return made up to 2 December 2015 (19 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)
5 January 2015	Annual return made up to 2 December 2014 (14 pages)
5 January 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
5 January 2015	Annual return made up to 2 December 2014 (14 pages)
5 January 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
5 January 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
5 January 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
5 January 2015	Annual return made up to 2 December 2014 (14 pages)
5 January 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
5 January 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
5 January 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
5 January 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
5 January 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
31 December 2014	Registered office address changed from , Earl Thorfinn House, 6 Drumchat View, Dingwall Business Park, Dingwall,Ross-Shire, IV15 9XL to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 31 December 2014 (2 pages)
31 December 2014	Registered office address changed from Earl Thorfinn House 6 Drumchat View Dingwall Business Park Dingwall,Ross-Shire IV15 9XL to Fraser House Friars Lane Inverness Highland IV1 1RN on 31 December 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 2 December 2013 (14 pages)
24 February 2014	Annual return made up to 2 December 2013 (14 pages)
24 February 2014	Annual return made up to 2 December 2013 (14 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 February 2013	Annual return made up to 2 December 2012 (14 pages)
4 February 2013	Annual return made up to 2 December 2012 (14 pages)
4 February 2013	Annual return made up to 2 December 2012 (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)
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)
4 January 2012	Annual return made up to 2 December 2011 (14 pages)
4 January 2012	Annual return made up to 2 December 2011 (14 pages)
4 January 2012	Annual return made up to 2 December 2011 (14 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)
14 January 2011	Annual return made up to 2 December 2010 (14 pages)
14 January 2011	Annual return made up to 2 December 2010 (14 pages)
14 January 2011	Appointment of Donald Macdonald Macaulay as a director (3 pages)
14 January 2011	Appointment of Donald Macdonald Macaulay as a director (3 pages)
14 January 2011	Annual return made up to 2 December 2010 (14 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (14 pages)
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)
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)
25 February 2010	Annual return made up to 2 December 2009 (14 pages)
25 February 2010	Annual return made up to 2 December 2009 (14 pages)
25 February 2010	Annual return made up to 2 December 2009 (14 pages)
11 November 2009	Full accounts made up to 31 March 2009 (15 pages)
11 November 2009	Full accounts made up to 31 March 2009 (15 pages)
2 February 2009	Appointment terminate, director louise jane smith logged form (1 page)
2 February 2009	Appointment terminate, director louise jane smith logged form (1 page)
25 January 2009	Full accounts made up to 31 March 2008 (18 pages)
25 January 2009	Full accounts made up to 31 March 2008 (18 pages)
30 December 2008	Annual return made up to 02/12/08 (10 pages)
30 December 2008	Annual return made up to 02/12/08 (10 pages)
17 November 2008	Appointment terminated director louise smith (1 page)
17 November 2008	Appointment terminated director louise smith (1 page)
16 September 2008	Director appointed forbes cameron duthie (2 pages)
16 September 2008	Secretary appointed allan macleod (2 pages)
16 September 2008	Director appointed forbes cameron duthie (2 pages)
16 September 2008	Director appointed douglas james yule (2 pages)
16 September 2008	Secretary appointed allan macleod (2 pages)
16 September 2008	Director appointed douglas james yule (2 pages)
27 August 2008	Appointment terminated director lorne macleod (1 page)
27 August 2008	Appointment terminated director lorne macleod (1 page)
27 August 2008	Appointment terminated secretary marion o'hara (1 page)
27 August 2008	Appointment terminated director alan hobbett (1 page)
27 August 2008	Appointment terminated director tor justad (1 page)
27 August 2008	Appointment terminated director ian cartwright (1 page)
27 August 2008	Appointment terminated director alan hobbett (1 page)
27 August 2008	Appointment terminated director william ross (1 page)
27 August 2008	Appointment terminated director john shedden (1 page)
27 August 2008	Appointment terminated director tor justad (1 page)
27 August 2008	Appointment terminated secretary marion o'hara (1 page)
27 August 2008	Appointment terminated director william ross (1 page)
27 August 2008	Appointment terminated director john shedden (1 page)
27 August 2008	Appointment terminated director ian cartwright (1 page)
7 January 2008	Annual return made up to 02/12/07 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2008	Annual return made up to 02/12/07 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2007	Full accounts made up to 31 March 2007 (21 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (21 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
19 December 2006	Annual return made up to 02/12/06 363(287) ‐ Registered office changed on 19/12/06 (6 pages)
19 December 2006	Annual return made up to 02/12/06 363(287) ‐ Registered office changed on 19/12/06 (6 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (18 pages)
2 October 2006	Full accounts made up to 31 March 2006 (18 pages)
15 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 December 2005	Annual return made up to 02/12/05 (7 pages)
15 December 2005	Annual return made up to 02/12/05 (7 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
8 March 2005	Partic of mort/charge * (5 pages)
8 March 2005	Partic of mort/charge * (5 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
30 January 2005	New secretary appointed (2 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New secretary appointed (2 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New director appointed (2 pages)
2 December 2004	Incorporation (34 pages)
2 December 2004	Incorporation (34 pages)

Highlands & Islands Community Energy Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland