HIE MORAY - INVERNESS


Company Profile Company Filings

Overview

HIE MORAY is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from INVERNESS and has the status: Active.
HIE MORAY was incorporated 31 years ago on 01/03/1990 and has the registered number: SC123409. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HIE MORAY - INVERNESS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

AN LOCHRAN
INVERNESS
HIGHLAND
IV2 5NA

This Company Originates in : United Kingdom
Previous trading names include:
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED (until 01/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARROLL CARSON BUXTON Mar 1964 Scottish Director 2016-03-24 CURRENT
MR NICHOLAS BRYAN KENTON Apr 1966 British Director 2017-08-01 CURRENT
ALISON PATRICIA LYNER Secretary 2012-02-15 CURRENT
R & R URQUHART Corporate Secretary 1990-03-01 UNTIL 1990-09-17 RESIGNED
R & R URQUHART SOLICITORS Corporate Secretary 1992-05-22 UNTIL 2002-03-14 RESIGNED
MR ASHLEY CHARLES MAJOR Jan 1955 British Director 2005-12-15 UNTIL 2008-03-17 RESIGNED
GEOFFREY STEWART CROWLEY Aug 1957 British Director 2004-10-28 UNTIL 2006-04-27 RESIGNED
MR/CONVENER JOHN STEWART CREE May 1948 British Director 2005-12-15 UNTIL 2008-03-13 RESIGNED
JACK CREE Feb 1924 British Director 1991-10-01 UNTIL 1995-12-20 RESIGNED
ARTHUR EDWARD COUTTS Jul 1944 British Director 2005-08-02 UNTIL 2007-06-01 RESIGNED
GEORGE ARTHUR CHESWORTH Jun 1930 British Director 1990-03-01 UNTIL 2000-04-26 RESIGNED
JAMES CHAMBERS Jul 1955 British Director 2007-02-20 UNTIL 2008-03-27 RESIGNED
MR JAMES CAMPBELL Feb 1955 British Director 2004-10-28 UNTIL 2008-03-27 RESIGNED
EWAN CRAIG BARR BUCHANAN May 1950 British Director 1996-09-16 UNTIL 1998-02-23 RESIGNED
DAVID BROWN Sep 1943 British Director 1996-10-23 UNTIL 2002-02-26 RESIGNED
DAVID ROBERT BOYD Dec 1973 British Director 2005-12-15 UNTIL 2008-03-27 RESIGNED
ALAN BLACKSHAW Apr 1933 British Director 1998-10-28 UNTIL 2000-08-10 RESIGNED
DEREK NIGEL BEDFORD Sep 1936 British Director 2000-03-25 UNTIL 2008-04-10 RESIGNED
AUDREY CAROLINE BAXTER May 1961 Scottish Director 1990-05-28 UNTIL 1996-07-22 RESIGNED
ANDREW SOMERVILLE BAILLIE Mar 1949 British Director 1995-02-15 UNTIL 1999-12-31 RESIGNED
EDWARD ALDRIDGE May 1940 British Director 1999-06-01 UNTIL 2004-06-03 RESIGNED
MRS KATHLEEN PATERSON DUNCAN Feb 1948 British Director 1995-02-15 UNTIL 1996-05-02 RESIGNED
MR BASIL MATTHEW STUART DUNLOP Oct 1936 British Director 2003-09-01 UNTIL 2005-06-30 RESIGNED
CLIFFORD MICHAEL DEANS Feb 1947 British Director 2001-03-29 UNTIL 2005-12-15 RESIGNED
GLENN FERRIER Jul 1947 British Director 1993-01-02 UNTIL 1997-01-28 RESIGNED
DONALD MACPHAIL Feb 1929 British Director 1990-05-28 UNTIL 1995-02-15 RESIGNED
STIRLING KENNETH MACMILLAN Jan 1939 British Director 2000-03-25 UNTIL 2005-06-30 RESIGNED
ALISTAIR ANDREW DUNCAN MACLACHLAN Mar 1946 British Director 1996-09-16 UNTIL 1999-06-18 RESIGNED
MR DUNCAN ROBERT MACKELLAR Sep 1953 British Director 2002-11-28 UNTIL 2005-06-30 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
JAMES GEORGE LOGAN Jun 1948 British Director 2002-11-28 UNTIL 2005-05-12 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-27 UNTIL 2017-03-31 RESIGNED
DAVID ALEXANDER LAMBIE Jan 1938 Director 1992-02-01 UNTIL 1992-12-28 RESIGNED
PETER LAING Mar 1938 British Director 1999-10-27 UNTIL 2005-12-15 RESIGNED
MR GEORGE ALEXANDER BRYSON KYNOCH Oct 1946 British Director 1990-05-28 UNTIL 1992-04-22 RESIGNED
JAMES BRUCE LOCHHEAD Jul 1936 British Director 1995-02-15 UNTIL 2002-02-28 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 1992-05-22 UNTIL 1993-03-31 RESIGNED
MR ALAN WILLLIAM JAMES Aug 1953 British Director 2005-12-15 UNTIL 2008-03-12 RESIGNED
PETER GREEN Sep 1951 British Director 2007-02-20 UNTIL 2008-03-27 RESIGNED
MRS PHILIPPA GRANT Aug 1949 British Director 1990-05-28 UNTIL 1996-07-22 RESIGNED
MR ALISTAIR LEWIS GRANT Oct 1954 British Director 1999-10-27 UNTIL 2003-06-30 RESIGNED
PRISCILLA MARGARET GORDON DUFF Feb 1951 British Director 1996-10-23 UNTIL 1998-09-23 RESIGNED
PROFESSOR ALEXANDER IAIN MUNRO GLEN May 1930 British Director 1996-03-27 UNTIL 2002-12-24 RESIGNED
EBENEZER GLASS May 1931 British Director 1990-09-01 UNTIL 1992-03-01 RESIGNED
MR JOHN FRANCIS KERR Nov 1939 British Director 2005-12-15 UNTIL 2008-03-27 RESIGNED
MR DOUGLAS JAMES YULE Jul 1956 British Secretary 2001-09-27 UNTIL 2006-02-20 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Secretary 1990-09-17 UNTIL 1992-05-22 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-09-27 UNTIL 2012-02-15 RESIGNED
MARTIN LESLIE JOHNSON Jul 1970 Secretary 2007-06-22 UNTIL 2008-04-09 RESIGNED
MR JAMES GIBBS Dec 1958 British Secretary 2006-02-23 UNTIL 2007-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Enterprise 2016-04-06 - 2018-12-19 Inverness   Highland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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