HIE INVERNESS AND EAST HIGHLAND - INVERNESS


Company Profile Company Filings

Overview

HIE INVERNESS AND EAST HIGHLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE INVERNESS AND EAST HIGHLAND was incorporated 30 years ago on 03/05/1990 and has the registered number: SC124797. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HIE INVERNESS AND EAST HIGHLAND - INVERNESS

This company is listed in the following categories:
82990 - Other business support 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:
INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED (until 31/03/2006)
INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY (until 01/07/2005)

Confirmation Statements

Last Statement Next Statement Due
02/05/2020 16/05/2021

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 British Secretary 2012-02-15 CURRENT
MRS HEATHER BARCLAY SHEERIN Dec 1946 British Director 1990-11-29 UNTIL 1998-09-24 RESIGNED
MR JOSEPH TERRY FURNESS Mar 1925 English Director 1990-05-03 UNTIL 1991-05-03 RESIGNED
ELIZABETH ANN FRASER May 1941 British Director 1994-10-25 UNTIL 1997-07-29 RESIGNED
DONALD JAMES FRASER Mar 1951 British Director 1990-05-03 UNTIL 1994-02-10 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-31 UNTIL 2017-03-31 RESIGNED
MR BASIL MATTHEW STUART DUNLOP Oct 1936 British Director 2005-07-01 UNTIL 2008-03-19 RESIGNED
ROBERT RITCHIE CUNNINGHAM May 1953 British Director 1998-06-30 UNTIL 2004-06-02 RESIGNED
NORMAN GEORGE CORDINER Dec 1948 British Director 1990-05-03 UNTIL 1999-01-13 RESIGNED
GEORGE WILSON GIRVAN May 1948 British Director 1992-01-28 UNTIL 1998-06-03 RESIGNED
JOHN EDWARD DOUGLAS CLINTON Sep 1931 British Director 1990-05-03 UNTIL 1991-09-26 RESIGNED
MR JAMES MALCOLM CAMPBELL Apr 1957 British Director 1992-01-28 UNTIL 1999-07-27 RESIGNED
DAVID CALDWELL Feb 1933 British Director 1990-05-03 UNTIL 1993-06-02 RESIGNED
MR ROBERT WILLIAM BREMNER Jun 1973 British Director 2000-06-28 UNTIL 2006-06-27 RESIGNED
WILLIAM ALLEN JOHN BOUND Apr 1948 British Director 2006-04-20 UNTIL 2008-03-19 RESIGNED
GEORGE BARRIE Oct 1927 British Director 1990-05-03 UNTIL 1990-12-06 RESIGNED
JAMES RUSSELL ASHER Nov 1932 British Director 1990-05-03 UNTIL 1998-06-03 RESIGNED
DR DAVID JOHN ALSTON Mar 1952 British Director 2006-04-20 UNTIL 2008-03-19 RESIGNED
COUNCILLOR HELEN MAE CARMICHAEL Jul 1942 British Director 2005-06-02 UNTIL 2008-03-19 RESIGNED
MR ANDREW EGAN HENDERSON HENDRY May 1964 British Director 2007-08-16 UNTIL 2008-03-19 RESIGNED
WILLIAM ALEXANDER ELRICK FRASER Aug 1927 British Director 1990-05-03 UNTIL 1991-08-27 RESIGNED
FIONA MARGARET LARG Mar 1958 British Director 2003-12-18 UNTIL 2008-03-19 RESIGNED
MR DONALD KENNEDY SHAW Mar 1952 British Director 1999-02-16 UNTIL 2005-02-15 RESIGNED
ALLAN GEORGE SELLAR Oct 1924 British Director 1992-01-29 UNTIL 2000-05-30 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 2003-12-18 UNTIL 2008-03-19 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MS FREDA MAE NEWTON Nov 1964 British Director 2002-06-11 UNTIL 2008-04-01 RESIGNED
MISS AUDREY JANE HOGAN Aug 1974 British Director 2000-06-28 UNTIL 2003-08-28 RESIGNED
DONALD JOHNSTONE MORRISON Oct 1947 British Director 1990-05-03 UNTIL 1994-05-10 RESIGNED
CHRISTOPHER MELIA Nov 1955 British Director 2006-04-20 UNTIL 2006-11-19 RESIGNED
MR HUGH HAMISH MCBEAN Jun 1948 British Director 1995-07-25 UNTIL 2002-07-23 RESIGNED
PROFESSOR ALEXANDER MUNRO Jun 1943 British Director 2003-12-18 UNTIL 2008-03-19 RESIGNED
STIRLING KENNETH MACMILLAN Jan 1939 British Director 2005-07-01 UNTIL 2006-03-09 RESIGNED
MR KENNETH GEORGE MACKIE Jan 1945 British Director 1999-02-24 UNTIL 2006-04-20 RESIGNED
PHILIP AUSTIN GEORGE MACKENZIE Sep 1949 British Director 1998-06-30 UNTIL 2004-06-29 RESIGNED
MR DUNCAN ROBERT MACKELLAR Sep 1953 British Director 2005-07-01 UNTIL 2008-03-19 RESIGNED
ROSEMARY SARAH YOUNG Nov 1945 British Director 2001-02-06 UNTIL 2007-01-25 RESIGNED
LESLEY MABBOTT Nominee Secretary 1990-05-03 UNTIL 1990-05-03 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1990-05-03 UNTIL 1990-05-03 RESIGNED
GORDON MAJOR ROBSON MACRAE May 1937 British Director 1993-06-24 UNTIL 2000-07-25 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
EWEN JAMES MACARTHUR May 1935 British Director 1990-05-03 UNTIL 1995-03-23 RESIGNED
DR JAMES STUART BLACK Feb 1964 British Secretary 2003-08-28 UNTIL 2007-06-14 RESIGNED
DAVID CALDWELL Feb 1933 British Secretary 1990-05-03 UNTIL 1993-06-02 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-09-04 UNTIL 2012-02-15 RESIGNED
FIONA MARGARET LARG Mar 1958 British Secretary 1983-09-30 UNTIL 1998-09-30 RESIGNED
WILLIAM PENNDENNIS SYLVESTER Oct 1950 Secretary 1999-01-18 UNTIL 2003-08-13 RESIGNED
MR JAMES GIBBS Dec 1958 British Secretary 2007-06-14 UNTIL 2008-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Enterprise 2016-04-06 - 2019-01-14 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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