Active
Company Information for HIE ARGYLL AND THE ISLANDS
AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA,
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Company Registration Number
SC126604
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
HIE ARGYLL AND THE ISLANDS | ||
Legal Registered Office | ||
AN LOCHRAN 10 INVERNESS CAMPUS INVERNESS HIGHLAND IV2 5NA Other companies in IV1 | ||
Previous Names | ||
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Company Number | SC126604 | |
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Company ID Number | SC126604 | |
Date formed | 1990-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 10:58:48 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON PATRICIA LYNER |
||
CARROLL CARSON BUXTON |
||
NICHOLAS BRYAN KENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORBES CAMERON DUTHIE |
Director | ||
DONALD MACDONALD MACAULAY |
Director | ||
ALLAN MACLEOD |
Company Secretary | ||
ALAN RICHARD MILSTEAD |
Company Secretary | ||
IAN MCKAY CLEAVER |
Director | ||
MARGARET MACBRIDE CURRIE |
Director | ||
ROBERT ELLIOT MACINTYRE |
Director | ||
CATRIONA ANNE MACLENNAN |
Director | ||
ALAN DAVID HILL |
Director | ||
ALLAN NICOLSON MACASKILL |
Director | ||
ALASTAIR KENNETH BARGE |
Director | ||
GEORGINA DEHRA CATHERINE HOBHOUSE |
Director | ||
MICHAEL CARMICHAEL |
Director | ||
ANGUS LEITCH JOHNSTON |
Director | ||
ALISON JEAN HAY |
Director | ||
THOMAS GRAHAM MCLEAN |
Company Secretary | ||
WILMA CAMPBELL |
Director | ||
MARTIN JOHN GREIG |
Director | ||
ROBERT CUNINGHAME |
Director | ||
CHARLES DAVID CAMPBELL BLACK |
Director | ||
ROBERT ALEXANDER |
Director | ||
NORMAN HOUSTON LAMOND |
Director | ||
ALASTAIR ROBERT CRAWFORD |
Director | ||
GEORGE CAMPBELL GRAHAM |
Director | ||
CHRISTOPHER JAMES |
Director | ||
ARCHIBALD FLETCHER |
Director | ||
DOUGLAS MCAULEY CAMPBELL |
Director | ||
KENNETH RICHARD ABERNETHY |
Company Secretary | ||
NIALL MACGREGOR |
Director | ||
DAVID GRAHAM MCINTYRE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 LOCHABER | Director | 2016-03-24 | CURRENT | 1990-07-26 | 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 | |
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 LOCHABER | Director | 2017-08-01 | CURRENT | 1990-07-26 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, 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 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, 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 01/08/16, WITH UPDATES | |
CH01 | Director's details changed for Carroll Carson Buxton on 2016-05-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA LYNER on 2016-05-12 | |
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 | |
AD02 | Register inspection address changed from Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL | |
AD02 | Register inspection address changed from Earl Thorfinn House 6 Drumchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to Unit 4B Druimchat View Dingwall Ross-Shire IV15 9XL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA LYNER on 2014-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACDONALD MACAULAY / 04/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM COWAN HOUSE INVERNESS RETAIL AND BUSINESS PARK, INVERNESS HIGHLAND IV2 7GF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/08/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/08/12 | |
AP03 | SECRETARY APPOINTED ALISON PATRICIA LYNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 | |
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 | 01/08/10 | |
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 01/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | ANNUAL RETURN MADE UP TO 01/08/08 | |
RES01 | ADOPT ARTICLES 18/03/2008 | |
288a | DIRECTOR APPOINTED FORBES CAMERON DUTHIE | |
288a | DIRECTOR APPOINTED DOUGLAS JAMES YULE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TIMMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR LENNIE MOFFAT | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE MACLEOD | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL REAVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CATRIONA MACLENNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MACINTYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CLEAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET CURRIE | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN MILSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARGYLL AND THE ISLANDS ENTERPRIS E COMPANY CERTIFICATE ISSUED ON 21/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 01/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HIGHLANDS AND ISLANDS ENTERPRISE | |
STANDARD SECURITY | Outstanding | HIGHLANDS AND ISLANDS ENTERPRISE | |
FLOATING CHARGE | Outstanding | HIGHLANDS AND ISLANDS ENTERPRISE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | ARGYLL COLLEGE UHI LTD. | 2006-10-17 | Outstanding |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 07/01/08 AND | BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED | 2008-01-18 | Outstanding |
STANDARD SECURITY | THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE | 2007-04-18 | Outstanding |
We have found 3 mortgage charges which are owed to HIE ARGYLL AND THE ISLANDS
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HIE ARGYLL AND THE ISLANDS are:
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. |