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 34 years ago on 01/03/1990 and has the registered number: SC123409. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIE MORAY was incorporated 34 years ago on 01/03/1990 and has the registered number: SC123409. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIE MORAY - INVERNESS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
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)
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED (until 01/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARROLL CARSON BUXTON | Mar 1964 | Scottish | Director | 2016-03-24 | CURRENT |
ALISON PATRICIA LYNER | Secretary | 2012-02-15 | CURRENT | ||
MR NICHOLAS BRYAN KENTON | Apr 1966 | British | Director | 2017-08-01 | CURRENT |
MR ALISTAIR LEWIS GRANT | Oct 1954 | British | Director | 1999-10-27 UNTIL 2003-06-30 | 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 | British | 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 |
ALISTAIR ANDREW DUNCAN MACLACHLAN | Mar 1946 | British | Director | 1996-09-16 UNTIL 1999-06-18 | 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 |
ALLAN MACLEOD | Apr 1950 | Secretary | 2001-09-27 UNTIL 2012-02-15 | RESIGNED | |
LT COLONEL GRENVILLE SHAW JOHNSTON | Jan 1945 | British | Secretary | 1990-09-17 UNTIL 1992-05-22 | 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 |
R & R URQUHART LLP | Corporate Secretary | 1990-03-01 UNTIL 1990-09-17 | RESIGNED | ||
ALAN BLACKSHAW | Apr 1933 | British | Director | 1998-10-28 UNTIL 2000-08-10 | 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 |
MR DUNCAN ROBERT MACKELLAR | Sep 1953 | British | Director | 2002-11-28 UNTIL 2005-06-30 | 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 |
R & R URQUHART SOLICITORS | Corporate Secretary | 1992-05-22 UNTIL 2002-03-14 | 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 |