Hisez C.I.C.

Company Name	Hisez C.I.C.
Company Status	Active
Company Number	SC290167
Category	Community Interest Company
Incorporation Date	12 September 2005(18 years, 7 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

Director Name	Mrs Karen Margaret Maclean-Yuille
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Nicholas Louis Reginald Gubbins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Ceo Charity
Country of Residence	Uniked Kingddom
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Brian William Weaver
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Ms Clarrie Mae Louise Murdoch
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Community Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Secretary Name	Ms Pollyanna Chapman
Status	Current
Appointed	19 June 2023(17 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Kathryn Critchley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Chief Executive, Social Firms
Correspondence Address	24b Cupar Road Auchtermuchty Fife KY14 7DD Scotland

Director Name	Christopher Roger Higgins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	1 Lochend Inverness Inverness Shire IV3 8JZ Scotland

Director Name	Mr Gerard Patrick Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Barrmill Road Beith Ayrshire Ka15 Ieu

Secretary Name	Rosemary Jayne Chappell
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	115 Colinton Road Edinburgh EH14 1AW Scotland

Director Name	Mr David Owen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 05 October 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	John Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Development Officer
Correspondence Address	Burnside, Kirton Balmacara Kyle Of Lochalsh Highland IV40 8EG Scotland

Director Name	Mr Alan Munro Gartshore
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	55 Holm Park Inverness Inverness-Shire IV2 4XU Scotland

Director Name	Evelyn Margaret Johnston
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 2006)
Role	Social Justice Manager
Correspondence Address	9 Wester Links Fortrose Ross Shire IV10 8RZ Scotland

Director Name	Mr Alexander Lindsay Walker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 21 January 2010)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Flat A Findhorn House Findhorn Forres Morayshire IV36 3YE Scotland

Director Name	Ms Pollyanna Chapman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(5 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2008)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	3 Cradlehall Meadows Inverness Inverness Shire IV2 5GD Scotland

Director Name	Malcolm Cairns Macaulay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 April 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ardalan Corry Orad Muir Of Ord Ross-Shire IV6 7TL Scotland

Director Name	Leona Kaye McDermid
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2008)
Role	CEO
Correspondence Address	26 Crimon Place Aberdeen Aberdeenshire AB10 1RX Scotland

Director Name	Pauline Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Flat 1/3, 26 Calder Street Glasgow G41 7RU Scotland

Director Name	Anne Marie Sobey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 February 2015)
Role	Social Business Officer
Country of Residence	United Kingdom
Correspondence Address	9a Keose Isle Of Lewis Western Isles HS2 9JT Scotland

Director Name	Dr Jennifer Mary Frances
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 May 2017)
Role	Academic Researcher
Country of Residence	Scotland
Correspondence Address	6 Coulindoune Glenelg Kyle Ross Shire IV40 8JU Scotland

Director Name	Jill Lucy Morrison
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2012)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	14 Woodgrove Drive Inverness Highland IV2 5HP Scotland

Secretary Name	Mrs Karen Fowlie Bruce
Nationality	British
Status	Resigned
Appointed	21 April 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 19 June 2023)
Role	Admin & Finance Officer
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Ian Cooke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EN Scotland

Director Name	Ms Janice Lindsay Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2014)
Role	Business Development Co-Ordinator
Country of Residence	Scotland
Correspondence Address	81a Castle Street Inverness IV2 3EA Scotland

Director Name	Mr William Stewart Meikle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2015)
Role	Commercial And Administrative Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mrs Carol Langston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2016)
Role	Education Department Head
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Rory Norman Dutton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 12 January 2015)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	81a Castle Street Inverness IV2 3EA Scotland

Director Name	Mrs Kate Jane McKinley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2016)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mrs Denise Joan Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(8 years, 11 months after company formation)
Appointment Duration	9 years (resigned 04 September 2023)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mrs Karen Fowlie Bruce
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 June 2023)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Ms Johanne McGregor Crawford
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 May 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 November 2023)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Director Name	Mrs Gillian Haston
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2020)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	67a Castle Street Inverness IV2 3DU Scotland

Contact

Website	www.hisez.co.uk/
Telephone	01463 715533
Telephone region	Inverness

Location

Registered Address	67a Castle Street Inverness IV2 3DU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Albyn Housing Association 9.09% Ordinary
1 at £1	Brian Weaver 9.09% Ordinary
1 at £1	David Owen 9.09% Ordinary
1 at £1	Dta Scotland 9.09% Ordinary
1 at £1	Highland Opportunity 9.09% Ordinary
1 at £1	Jennifer Frances 9.09% Ordinary
1 at £1	Karen Bruce 9.09% Ordinary
1 at £1	Karen Maclean-yuille 9.09% Ordinary
1 at £1	Kathryn Mckinley 9.09% Ordinary
1 at £1	Pollyanna Chapman 9.09% Ordinary
1 at £1	Social Firms Scotland 9.09% Ordinary

Financials

Year	2014
Turnover	£207,478
Net Worth	£80,428
Cash	£84,338
Current Liabilities	£20,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

11 May 2015	Delivered on: 15 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over 67A castle street, inverness. Outstanding
30 January 2015	Delivered on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 November 2023	Termination of appointment of Johanne Mcgregor Crawford as a director on 13 November 2023 (1 page)
9 October 2023	Termination of appointment of David Owen as a director on 5 October 2023 (1 page)
3 October 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
11 September 2023	Confirmation statement made on 27 August 2023 with updates (5 pages)
11 September 2023	Termination of appointment of Denise Joan Clark as a director on 4 September 2023 (1 page)
21 June 2023	Appointment of Ms Pollyanna Chapman as a secretary on 19 June 2023 (2 pages)
21 June 2023	Termination of appointment of Karen Fowlie Bruce as a director on 19 June 2023 (1 page)
21 June 2023	Termination of appointment of Karen Fowlie Bruce as a secretary on 19 June 2023 (1 page)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
29 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
8 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
5 October 2020	Director's details changed for Miss Clarrie Mae Loiuse Murdoch on 31 August 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
21 September 2020	Termination of appointment of Gillian Haston as a director on 21 September 2020 (1 page)
31 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
31 August 2020	Appointment of Miss Clarrie Mae Loiuse Murdoch as a director on 28 August 2020 (2 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
30 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
8 March 2019	Secretary's details changed for Mrs Karen Fowlie Bruce on 1 March 2019 (1 page)
27 November 2018	Appointment of Mrs Gillian Haston as a director on 21 November 2018 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
3 September 2018	Termination of appointment of Pollyanna Chapman as a director on 1 September 2018 (1 page)
3 September 2018	Appointment of Mr Brian William Weaver as a director on 1 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
7 September 2017	Purchase of own shares. (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
7 July 2017	Appointment of Mr Nicholas Louis Reginald Gubbins as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Mr Nicholas Louis Reginald Gubbins as a director on 29 June 2017 (2 pages)
17 May 2017	Termination of appointment of Jennifer Mary Frances as a director on 15 May 2017 (1 page)
17 May 2017	Termination of appointment of Jennifer Mary Frances as a director on 15 May 2017 (1 page)
12 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 May 2017	Appointment of Ms Johanne Mcgregor Crawford as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Malcolm Cairns Macaulay as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Malcolm Cairns Macaulay as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of Ms Johanne Mcgregor Crawford as a director on 10 May 2017 (2 pages)
23 November 2016	Termination of appointment of Carol Langston as a director on 4 November 2016 (1 page)
23 November 2016	Termination of appointment of Carol Langston as a director on 4 November 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 September 2016	Appointment of Mrs Karen Fowlie Bruce as a director on 29 July 2016 (2 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 September 2016	Appointment of Mrs Karen Fowlie Bruce as a director on 29 July 2016 (2 pages)
20 May 2016	Termination of appointment of Kathryn Jane Mckinley as a director on 29 April 2016 (1 page)
20 May 2016	Termination of appointment of Kathryn Jane Mckinley as a director on 29 April 2016 (1 page)
30 October 2015	Termination of appointment of William Stewart Meikle as a director on 22 October 2015 (1 page)
30 October 2015	Termination of appointment of William Stewart Meikle as a director on 22 October 2015 (1 page)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 11 (10 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 11 (10 pages)
17 August 2015	Statement of capital following an allotment of shares on 18 July 2014 GBP 11 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 18 July 2014 GBP 11 (3 pages)
15 May 2015	Registration of charge SC2901670002, created on 11 May 2015 (6 pages)
15 May 2015	Registration of charge SC2901670002, created on 11 May 2015 (6 pages)
29 April 2015	Registered office address changed from 81a Castle Street Inverness IV2 3EA to 67a Castle Street Inverness IV2 3DU on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 81a Castle Street Inverness IV2 3EA to 67a Castle Street Inverness IV2 3DU on 29 April 2015 (1 page)
24 February 2015	Termination of appointment of Anne Marie Sobey as a director on 13 February 2015 (1 page)
24 February 2015	Termination of appointment of Anne Marie Sobey as a director on 13 February 2015 (1 page)
3 February 2015	Registration of charge SC2901670001, created on 30 January 2015 (8 pages)
3 February 2015	Registration of charge SC2901670001, created on 30 January 2015 (8 pages)
21 January 2015	Termination of appointment of Rory Norman Dutton as a director on 12 January 2015 (1 page)
21 January 2015	Termination of appointment of Rory Norman Dutton as a director on 12 January 2015 (1 page)
1 December 2014	Appointment of Mr William Stewart Meikle as a director on 15 August 2014 (2 pages)
1 December 2014	Appointment of Mr William Stewart Meikle as a director on 15 August 2014 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4 (11 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4 (11 pages)
28 August 2014	Appointment of Mrs Carol Langston as a director on 15 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Carol Langston as a director on 15 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Denise Joan Clark as a director on 15 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Denise Joan Clark as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Mrs Kathryn Jane Mckinley as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Ms Pollyanna Chapman as a director on 15 August 2014 (2 pages)
18 August 2014	Termination of appointment of Ian Cooke as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Janice Lindsay Nicol as a director on 15 July 2014 (1 page)
18 August 2014	Appointment of Ms Pollyanna Chapman as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Mrs Kathryn Jane Mckinley as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Mr Rory Norman Dutton as a director on 15 August 2014 (2 pages)
18 August 2014	Termination of appointment of Janice Lindsay Nicol as a director on 15 July 2014 (1 page)
18 August 2014	Appointment of Mr Rory Norman Dutton as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Mrs Karen Margaret Maclean-Yuille as a director on 15 August 2014 (2 pages)
18 August 2014	Termination of appointment of a director (1 page)
18 August 2014	Appointment of Mrs Karen Margaret Maclean-Yuille as a director on 15 August 2014 (2 pages)
18 August 2014	Termination of appointment of a director (1 page)
18 August 2014	Termination of appointment of Ian Cooke as a director on 15 August 2014 (1 page)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Purchase of own shares. (3 pages)
19 September 2013	Director's details changed for Mr David Owen on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr David Owen on 19 September 2013 (2 pages)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 106 (9 pages)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 106 (9 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
20 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Director's details changed for David Owen on 27 August 2012 (2 pages)
20 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
20 September 2012	Director's details changed for David Owen on 27 August 2012 (2 pages)
16 July 2012	Termination of appointment of Jill Morrison as a director (1 page)
16 July 2012	Termination of appointment of Jill Morrison as a director (1 page)
3 April 2012	Appointment of Ms Janice Lindsay Nicol as a director (2 pages)
3 April 2012	Termination of appointment of Pauline Graham as a director (1 page)
3 April 2012	Termination of appointment of Pauline Graham as a director (1 page)
3 April 2012	Appointment of Ms Janice Lindsay Nicol as a director (2 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (11 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (11 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
14 September 2010	Director's details changed for Jill Lucy Morrison on 27 August 2010 (2 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (11 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (11 pages)
14 September 2010	Director's details changed for Dr Jennifer Mary Frances on 27 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Jennifer Mary Frances on 27 August 2010 (2 pages)
14 September 2010	Director's details changed for David Owen on 27 August 2010 (2 pages)
14 September 2010	Director's details changed for Jill Lucy Morrison on 27 August 2010 (2 pages)
14 September 2010	Director's details changed for David Owen on 27 August 2010 (2 pages)
27 January 2010	Appointment of Mr Ian Cooke as a director (2 pages)
27 January 2010	Termination of appointment of Alexander Walker as a director (1 page)
27 January 2010	Termination of appointment of Alexander Walker as a director (1 page)
27 January 2010	Appointment of Mr Ian Cooke as a director (2 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
28 August 2009	Return made up to 27/08/09; full list of members (7 pages)
28 August 2009	Return made up to 27/08/09; full list of members (7 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
30 July 2009	Memorandum and Articles of Association (25 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
30 July 2009	Memorandum and Articles of Association (25 pages)
24 April 2009	Director appointed anne marie sobey (2 pages)
24 April 2009	Director appointed anne marie sobey (2 pages)
24 April 2009	Director appointed jill lucy morrison (2 pages)
24 April 2009	Director appointed dr jennifer mary frances (2 pages)
24 April 2009	Director appointed dr jennifer mary frances (2 pages)
24 April 2009	Director appointed jill lucy morrison (2 pages)
21 April 2009	Appointment terminated secretary rosemary chappell (1 page)
21 April 2009	Secretary appointed mrs karen fowlie bruce (1 page)
21 April 2009	Secretary appointed mrs karen fowlie bruce (1 page)
21 April 2009	Appointment terminated secretary rosemary chappell (1 page)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
27 August 2008	Return made up to 27/08/08; full list of members (6 pages)
27 August 2008	Return made up to 27/08/08; full list of members (6 pages)
21 July 2008	Director appointed pauline graham (2 pages)
21 July 2008	Director appointed pauline graham (2 pages)
14 July 2008	Appointment terminated director leona mcdermid (1 page)
14 July 2008	Appointment terminated director leona mcdermid (1 page)
9 July 2008	Appointment terminated director alan gartshore (1 page)
9 July 2008	Appointment terminated director alan gartshore (1 page)
1 July 2008	Appointment terminated director pollyanna chapman (1 page)
1 July 2008	Appointment terminated director pollyanna chapman (1 page)
20 September 2007	Return made up to 12/09/07; full list of members (5 pages)
20 September 2007	Return made up to 12/09/07; full list of members (5 pages)
28 August 2007	Registered office changed on 28/08/07 from: 54 manor place edinburgh EH3 7EH (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 54 manor place edinburgh EH3 7EH (1 page)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
29 September 2006	Return made up to 12/09/06; full list of members (5 pages)
29 September 2006	Return made up to 12/09/06; full list of members (5 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
15 March 2006	Ad 15/12/05-01/03/06 Â£ si 4@1=4 Â£ ic 104/108 (2 pages)
15 March 2006	Ad 15/12/05-01/03/06 Â£ si 4@1=4 Â£ ic 104/108 (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
19 December 2005	Ad 01/11/05-05/12/05 Â£ si 3@1=3 Â£ ic 101/104 (2 pages)
19 December 2005	Ad 01/11/05-05/12/05 Â£ si 3@1=3 Â£ ic 101/104 (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
22 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 September 2005	Incorporation of a Community Interest Company (53 pages)
12 September 2005	Incorporation of a Community Interest Company (53 pages)

Hisez C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland