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Company Information for

HIE MORAY

AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA,

Company Registration Number

SC123409

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Hie Moray

HIE MORAY was founded on 1990-03-01 and has its registered office in Inverness. The organisation's status is listed as "Active". Hie Moray is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HIE MORAY

Legal Registered Office

AN LOCHRAN
10 INVERNESS CAMPUS
INVERNESS
HIGHLAND
IV2 5NA
Other companies in IV1

Previous Names

MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED

01/07/2005

Filing Information

Company Number		SC123409
Company ID Number		SC123409
Date formed		1990-03-01
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 14:43:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIE MORAY

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Company Officers of HIE MORAY

Current Directors

Officer	Role	Date Appointed
ALISON PATRICIA LYNER	Company Secretary	2012-02-15
CARROLL CARSON BUXTON	Director	2016-03-24
NICHOLAS BRYAN KENTON	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORBES CAMERON DUTHIE	Director	2008-03-27	2017-03-31
ALLAN MACLEOD	Company Secretary	2001-09-27	2012-02-15
DEREK NIGEL BEDFORD	Director	2000-03-25	2008-04-10
MARTIN LESLIE JOHNSON	Company Secretary	2007-06-22	2008-04-09
DAVID ROBERT BOYD	Director	2005-12-15	2008-03-27
JAMES CAMPBELL	Director	2004-10-28	2008-03-27
JAMES ANTHONY CHAMBERS	Director	2007-02-20	2008-03-27
JOHN STEWART CREE	Director	2005-12-15	2008-03-13
ARTHUR EDWARD COUTTS	Director	2005-08-02	2007-06-01
JAMES GIBBS	Company Secretary	2006-02-23	2007-05-27
GEOFFREY STEWART CROWLEY	Director	2004-10-28	2006-04-27
DOUGLAS JAMES YULE	Company Secretary	2001-09-27	2006-02-20
CLIFFORD MICHAEL DEANS	Director	2001-03-29	2005-12-15
BASIL MATTHEW STUART DUNLOP	Director	2003-09-01	2005-06-30
EDWARD ALDRIDGE	Director	1999-06-01	2004-06-03
ALISTAIR LEWIS GRANT	Director	1999-10-27	2003-06-30
ALEXANDER IAIN MUNRO GLEN	Director	1996-03-27	2002-12-24
R & R URQUHART SOLICITORS	Company Secretary	1992-05-22	2002-03-14
DAVID BROWN	Director	1996-10-23	2002-02-26
ALAN BLACKSHAW	Director	1998-10-28	2000-08-10
GEORGE ARTHUR CHESWORTH	Director	1990-03-01	2000-04-26
ANDREW SOMERVILLE BAILLIE	Director	1995-02-15	1999-12-31
PRISCILLA MARGARET GORDON DUFF	Director	1996-10-23	1998-09-23
EWAN CRAIG BARR BUCHANAN	Director	1996-09-16	1998-02-23
GLENN FERRIER	Director	1993-01-02	1997-01-28
AUDREY CAROLINE BAXTER	Director	1990-05-28	1996-07-22
PHILIPPA GRANT	Director	1990-05-28	1996-07-22
KATHLEEN PATERSON DUNCAN	Director	1995-02-15	1996-05-02
JACK CREE	Director	1991-10-01	1995-12-20
GRENVILLE SHAW JOHNSTON	Company Secretary	1990-09-17	1992-05-22
EBENEZER GLASS	Director	1990-09-01	1992-03-01
R & R URQUHART	Company Secretary	1990-03-01	1990-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARROLL CARSON BUXTON	HIE ARGYLL AND THE ISLANDS	Director	2016-03-24	CURRENT	1990-08-06	Active
CARROLL CARSON BUXTON	ROSS & CROMARTY ENTERPRISE LIMITED	Director	2016-03-24	CURRENT	1990-06-08	Active
CARROLL CARSON BUXTON	HIE SHETLAND	Director	2016-03-24	CURRENT	1990-07-19	Active
CARROLL CARSON BUXTON	HIE INNSE GALL	Director	2016-03-24	CURRENT	1990-06-11	Active
CARROLL CARSON BUXTON	HIE CAITHNESS AND SUTHERLAND	Director	2016-03-24	CURRENT	1990-06-19	Active
CARROLL CARSON BUXTON	HIE ORKNEY	Director	2016-03-24	CURRENT	1990-08-27	Active
CARROLL CARSON BUXTON	HIE LOCHABER	Director	2016-03-24	CURRENT	1990-07-26	Active
CARROLL CARSON BUXTON	HIE SKYE AND WESTER ROSS	Director	2016-03-24	CURRENT	1990-08-06	Active
CARROLL CARSON BUXTON	HIE INVERNESS AND EAST HIGHLAND	Director	2016-03-24	CURRENT	1990-05-03	Active
CARROLL CARSON BUXTON	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED	Director	2016-03-24	CURRENT	2004-12-02	Active
NICHOLAS BRYAN KENTON	WAVE ENERGY SCOTLAND LIMITED	Director	2017-08-29	CURRENT	2014-12-19	Active
NICHOLAS BRYAN KENTON	HIE ARGYLL AND THE ISLANDS	Director	2017-08-01	CURRENT	1990-08-06	Active
NICHOLAS BRYAN KENTON	ROSS & CROMARTY ENTERPRISE LIMITED	Director	2017-08-01	CURRENT	1990-06-08	Active
NICHOLAS BRYAN KENTON	HIE SHETLAND	Director	2017-08-01	CURRENT	1990-07-19	Active
NICHOLAS BRYAN KENTON	TASTE OF ORKNEY LIMITED	Director	2017-08-01	CURRENT	2006-02-07	Active
NICHOLAS BRYAN KENTON	HIE INNSE GALL	Director	2017-08-01	CURRENT	1990-06-11	Active
NICHOLAS BRYAN KENTON	HIE CAITHNESS AND SUTHERLAND	Director	2017-08-01	CURRENT	1990-06-19	Active
NICHOLAS BRYAN KENTON	HIE ORKNEY	Director	2017-08-01	CURRENT	1990-08-27	Active
NICHOLAS BRYAN KENTON	HIE LOCHABER	Director	2017-08-01	CURRENT	1990-07-26	Active
NICHOLAS BRYAN KENTON	HIE SKYE AND WESTER ROSS	Director	2017-08-01	CURRENT	1990-08-06	Active
NICHOLAS BRYAN KENTON	HIE INVERNESS AND EAST HIGHLAND	Director	2017-08-01	CURRENT	1990-05-03	Active
NICHOLAS BRYAN KENTON	HIE VENTURES LIMITED	Director	2017-08-01	CURRENT	1995-03-03	Active
NICHOLAS BRYAN KENTON	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED	Director	2017-08-01	CURRENT	2004-12-02	Active
NICHOLAS BRYAN KENTON	MADE IN ORKNEY LIMITED	Director	2017-08-01	CURRENT	2006-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-21		DIRECTOR APPOINTED MRS JOANNA PETERANNA
2024-11-19		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN KENTON
2024-06-24		APPOINTMENT TERMINATED, DIRECTOR CARROLL CARSON BUXTON
2024-06-24		DIRECTOR APPOINTED MRS SANDRA DUNBAR
2024-03-06		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-06		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-19	PSC08	Notification of a person with significant control statement
2018-12-19	PSC07	CESSATION OF HIGHLANDS AND ISLANDS ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18	PSC09	Withdrawal of a person with significant control statement on 2018-12-18
2018-12-12	PSC02	Notification of Highlands and Islands Enterprise as a person with significant control on 2016-04-06
2018-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-11	AP01	DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON
2017-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FORBES CAMERON DUTHIE
2017-03-09	AD02	Register inspection address changed from 4B Druimchat View Dingwall Ross-Shire IV15 9XL to An Lochran Inverness Campus Inverness IV2 5NA
2017-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 09/05/2016
2017-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARROLL CARSON BUXTON / 09/05/2016
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-09	AD04	Register(s) moved to registered office address An Lochran 10 Inverness Campus Inverness Highland IV2 5NA
2016-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/16 FROM Fraser House Friars Lane Inverness Highland IV1 1RN
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD MACAULAY
2016-04-12	AP01	DIRECTOR APPOINTED CARROLL CARSON BUXTON
2016-03-29	AR01	01/03/16
2016-03-29	AR01	01/03/16
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA LYNER on 2014-06-04
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACDONALD MACAULAY / 04/06/2014
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 04/06/2014
2015-03-20	AD02	Register inspection address changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL
2015-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, FRASER HOUSE FRIARS LANE, INVERNESS, HIGHLAND, IV1 1RN
2014-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2014 FROM COWAN HOUSE, INVERNESS RETAIL AND BUSINESS PARK INVERNESS HIGHLAND IV2 7GF
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, COWAN HOUSE, INVERNESS RETAIL, AND BUSINESS PARK, INVERNESS, HIGHLAND, IV2 7GF
2014-04-03	AR01	01/03/14
2013-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27	AR01	01/03/13
2012-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22	AR01	01/03/12
2012-04-23	AP03	SECRETARY APPOINTED ALISON PATRICIA LYNER
2012-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD
2011-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14	AR01	01/03/11
2011-04-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-04-14	AD02	SAIL ADDRESS CREATED
2010-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALLAN MACLEOD / 03/12/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FORBES CAMERON DUTHIE / 03/12/2010
2010-11-02	AP01	DIRECTOR APPOINTED DONALD MACDONALD MACAULAY
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05	AR01	01/03/10
2010-04-20	AP01	DIRECTOR APPOINTED ALEXANDER LAWRIE PATERSON
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YULE
2009-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04	363a	ANNUAL RETURN MADE UP TO 01/03/09
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-02	RES01	ADOPT ARTICLES 27/03/2008
2008-05-02	288a	DIRECTOR APPOINTED DOUGLAS JAMES YULE
2008-05-02	288a	DIRECTOR APPOINTED FORBES CAMERON DUTHIE
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR DONALD WRIGHT
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PIPER
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR ANNA WHYTE
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR WILSON METCALFE
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR ASHLEY MAJOR
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN KERR
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR ALAN JAMES
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR PETER GREEN
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CREE
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CHAMBERS
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BOYD
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR DEREK BEDFORD
2008-05-02	288b	APPOINTMENT TERMINATED SECRETARY MARTIN JOHNSON
2008-04-04	363s	ANNUAL RETURN MADE UP TO 01/03/08
2008-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-08	288b	SECRETARY RESIGNED
2007-09-03	288a	NEW SECRETARY APPOINTED
2007-06-19	288b	DIRECTOR RESIGNED
2007-04-19	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	363s	ANNUAL RETURN MADE UP TO 01/03/07
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-01-17	353	LOCATION OF REGISTER OF MEMBERS
2006-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24	288b	DIRECTOR RESIGNED
2006-03-14	363s	ANNUAL RETURN MADE UP TO 01/03/06
2006-03-14	288a	NEW SECRETARY APPOINTED
2006-03-14	363(288)	DIRECTOR RESIGNED
2006-03-10	288b	SECRETARY RESIGNED
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HIE MORAY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIE MORAY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-03-08	Satisfied	SCOTTISH ENTERPRISE
FLOATING CHARGE	1993-10-18	Outstanding	HIGHLANDS AND ISLANDS ENTERPRISE
FLOATING CHARGE	1991-12-24	Outstanding	SCOTTISH ENTERPRISE
FLOATING CHARGE	1991-06-10	Outstanding	HIGHLANDS AND ISLANDS ENTERPRISE

Intangible Assets

Patents

We have not found any records of HIE MORAY registering or being granted any patents

Domain Names

We do not have the domain name information for HIE MORAY

Trademarks

We have not found any records of HIE MORAY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIE MORAY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HIE MORAY are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HIE MORAY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIE MORAY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIE MORAY any grants or awards.

Ownership

We could not find any group structure information

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