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Company Information for HIE LOCHABER
AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA,
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Company Registration Number
 SC126445 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Hie Lochaber
HIE LOCHABER was founded on 1990-07-26 and has its registered office in Inverness. The organisation's status is listed as "Active". Hie Lochaber is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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 LOCHABER | |||
| Legal Registered Office | |||
| AN LOCHRAN 10 INVERNESS CAMPUS INVERNESS HIGHLAND IV2 5NA Other companies in IV1 | |||
| |||
| Previous Names | |||
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Filing Information
| Company Number | SC126445 | |
|---|---|---|
| Company ID Number | SC126445 | |
| Date formed | 1990-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 22:47:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIE LOCHABER
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Company Officers of HIE LOCHABER
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON PATRICIA LYNER |
||
CARROLL CARSON BUXTON |
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NICHOLAS BRYAN KENTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORBES CAMERON DUTHIE |
Director | ||
DONALD MACDONALD MACAULAY |
Director | ||
ALLAN MACLEOD |
Company Secretary | ||
CHARLOTTE CHRISTINE STRUDWICK WRIGHT |
Company Secretary | ||
JOHN DUNCAN JENNETT |
Director | ||
STEVE SCOTT BRACKEN |
Director | ||
PAUL GERARD BRENNAN |
Director | ||
IAIN JAMES BROWN |
Director | ||
IAN BUICK |
Director | ||
EDWARD DAYNES |
Director | ||
INGRID HENDERSON |
Director | ||
ANN BARBARA MARTIN |
Director | ||
ANDREW RHODES MCFARLANE-SLACK |
Director | ||
HANS PETTER LANGE |
Director | ||
SIMON RODERICK MACDONALD |
Director | ||
ALISON MARY GAINSFORD |
Company Secretary | ||
KAREN JUDITH MACGREGOR |
Director | ||
KURT MATTHEW LARSON |
Director | ||
PAUL HENNING |
Director | ||
GERALD JAMES MCINTYRE |
Company Secretary | ||
GEORGE HASTIE GARDINER |
Director | ||
RODERICK MACLEOD |
Director | ||
ROBERT BRIAN ROXBURGH DONALD |
Director | ||
MICHAEL CHRISTOPHER LEONARD |
Director | ||
CATRIONA CAMERON MACMILLAN |
Director | ||
DONALD STEWART MACLEAN |
Director | ||
GEORGE MURDOCH BRUCE |
Director | ||
DONALD PETER MACFARLANE |
Director | ||
JOHN DOUGLAS MACDIARMID |
Director | ||
RAYMOND EMMANUEL HERVO |
Director | ||
DONALD MACAULAY |
Director | ||
THOMAS EDWARD BOWMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIE ARGYLL AND THE ISLANDS | Director | 2016-03-24 | CURRENT | 1990-08-06 | Active | |
| ROSS & CROMARTY ENTERPRISE LIMITED | Director | 2016-03-24 | CURRENT | 1990-06-08 | Active | |
| HIE SHETLAND | Director | 2016-03-24 | CURRENT | 1990-07-19 | Active | |
| HIE MORAY | Director | 2016-03-24 | CURRENT | 1990-03-01 | Active | |
| HIE INNSE GALL | Director | 2016-03-24 | CURRENT | 1990-06-11 | Active | |
| HIE CAITHNESS AND SUTHERLAND | Director | 2016-03-24 | CURRENT | 1990-06-19 | Active | |
| HIE ORKNEY | Director | 2016-03-24 | CURRENT | 1990-08-27 | Active | |
| HIE SKYE AND WESTER ROSS | Director | 2016-03-24 | CURRENT | 1990-08-06 | Active | |
| HIE INVERNESS AND EAST HIGHLAND | Director | 2016-03-24 | CURRENT | 1990-05-03 | Active | |
| HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED | Director | 2016-03-24 | CURRENT | 2004-12-02 | Active | |
| WAVE ENERGY SCOTLAND LIMITED | Director | 2017-08-29 | CURRENT | 2014-12-19 | Active | |
| HIE ARGYLL AND THE ISLANDS | Director | 2017-08-01 | CURRENT | 1990-08-06 | Active | |
| ROSS & CROMARTY ENTERPRISE LIMITED | Director | 2017-08-01 | CURRENT | 1990-06-08 | Active | |
| HIE SHETLAND | Director | 2017-08-01 | CURRENT | 1990-07-19 | Active | |
| TASTE OF ORKNEY LIMITED | Director | 2017-08-01 | CURRENT | 2006-02-07 | Active | |
| HIE MORAY | Director | 2017-08-01 | CURRENT | 1990-03-01 | Active | |
| HIE INNSE GALL | Director | 2017-08-01 | CURRENT | 1990-06-11 | Active | |
| HIE CAITHNESS AND SUTHERLAND | Director | 2017-08-01 | CURRENT | 1990-06-19 | Active | |
| HIE ORKNEY | Director | 2017-08-01 | CURRENT | 1990-08-27 | Active | |
| HIE SKYE AND WESTER ROSS | Director | 2017-08-01 | CURRENT | 1990-08-06 | Active | |
| HIE INVERNESS AND EAST HIGHLAND | Director | 2017-08-01 | CURRENT | 1990-05-03 | Active | |
| HIE VENTURES LIMITED | Director | 2017-08-01 | CURRENT | 1995-03-03 | Active | |
| HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2004-12-02 | Active | |
| MADE IN ORKNEY LIMITED | Director | 2017-08-01 | CURRENT | 2006-02-07 | Active |
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 |
|---|---|---|
| DIRECTOR APPOINTED MRS JOANNA PETERANNA | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN KENTON | ||
| APPOINTMENT TERMINATED, DIRECTOR CARROLL CARSON BUXTON | ||
| DIRECTOR APPOINTED MRS SANDRA DUNBAR | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF HIGHLANDS AND ISLANDS ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-12-18 | |
| PSC02 | Notification of Highlands and Islands Enterprise as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FORBES CAMERON DUTHIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 12/05/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA LYNER on 2016-05-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLL CARSON BUXTON / 12/05/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM Fraser House Friars Lane Inverness Highland IV1 1RN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD MACAULAY | |
| AP01 | DIRECTOR APPOINTED CARROLL CARSON BUXTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACDONALD MACAULAY / 04/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 04/06/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA LYNER on 2014-06-04 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CHANGED FROM: EARL THORFINN HOUSE 6 DRUIMCHAT VIEW DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, COWAN HOUSE, INVERNESS RETAIL & BUSINESS PARK, INVERNESS, HIGHLAND, IV2 7GF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 26/07/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 26/07/12 | |
| AP03 | SECRETARY APPOINTED ALISON PATRICIA LYNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/07/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MACLEOD / 03/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES CAMERON DUTHIE / 03/12/2010 | |
| AP01 | DIRECTOR APPOINTED DONALD MACDONALD MACAULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/07/10 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER LAWRIE PATERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YULE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 26/07/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | ANNUAL RETURN MADE UP TO 26/07/08 | |
| RES01 | ADOPT ARTICLES 03/03/2008 | |
| 288a | DIRECTOR APPOINTED FORBES CAMERON DUTHIE | |
| 288a | DIRECTOR APPOINTED DOUGLAS JAMES YULE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN JENNETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE BRACKEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INGRID HENDERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD DAYNES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BUICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHIELLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BRENNAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SHORT | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLOTTE WRIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 26/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LOCHABER ENTERPRISE CERTIFICATE ISSUED ON 21/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 26/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 26/07/05 |
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 LOCHABER or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LOCHABER Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HIGHLANDS AND ISLANDS ENTERPRISE | |
| FLOATING CHARGE | Outstanding | HIGHLANDS AND ISLANDS ENTERPRISE |
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | STENMAR ENGINEERING LIMITED | 2002-11-11 | Outstanding |
We have found 1 mortgage charges which are owed to HIE LOCHABER
Income
Government Income
We have not found government income sources for HIE LOCHABER. 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 LOCHABER are:
Outgoings
Business Rates/Property Tax
No properties were found where HIE LOCHABER 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 LOCHABER 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 LOCHABER any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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