HIE INNSE GALL - INVERNESS


Company Profile Company Filings

Overview

HIE INNSE GALL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE INNSE GALL was incorporated 30 years ago on 11/06/1990 and has the registered number: SC125551. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HIE INNSE GALL - 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:
WESTERN ISLES ENTERPRISE COMPANY LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

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
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-06-11 UNTIL 1990-06-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-06-11 UNTIL 1990-06-11 RESIGNED
MURDO MACDONALD Jul 1957 British Director 2001-09-10 UNTIL 2007-08-15 RESIGNED
DONALD ANGUS MACDONALD May 1965 British Director 2001-09-10 UNTIL 2004-05-31 RESIGNED
MR FINLAY MACDONALD Dec 1961 British Director 2002-05-14 UNTIL 2008-03-14 RESIGNED
REV DONALD MACAULY Feb 1926 British Director 1991-03-25 UNTIL 1996-01-05 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
MR RODERICK DONALD ALEXANDER MACASKILL Jun 1935 Scottish Director 1997-03-10 UNTIL 1998-03-20 RESIGNED
NORMAN DOUGLAS MACASKILL Jun 1945 British Director 1999-04-12 UNTIL 2002-08-16 RESIGNED
DONALD ANGUS JOHNSON May 1933 British Director 1990-06-11 UNTIL 1995-10-03 RESIGNED
JOHN JACK Dec 1944 British Director 1991-03-28 UNTIL 1991-09-06 RESIGNED
ISOBEL GRAHAM Jan 1956 British Director 2003-06-09 UNTIL 2008-03-11 RESIGNED
MR. NEIL FINLAYSON Oct 1959 British Director 1998-06-22 UNTIL 1998-11-06 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-11 UNTIL 2017-03-31 RESIGNED
MR RODERICK CUNNINGHAM Mar 1954 British Director 1990-06-11 UNTIL 2001-09-10 RESIGNED
MR NEIL CAMPBELL Dec 1954 Scottish Director 2003-06-09 UNTIL 2008-03-11 RESIGNED
MR ANGUS CAMPBELL May 1956 British Director 2004-11-08 UNTIL 2008-03-14 RESIGNED
MR DAVID EWAN CAMERON Feb 1948 British Director 1994-02-14 UNTIL 1996-10-28 RESIGNED
DAVID PETER BUCKLAND Jan 1954 British Director 1996-03-11 UNTIL 1998-03-31 RESIGNED
HENDRIKUS ADRIANUS GRAAUWMANS Aug 1940 Dutch Director 1994-02-14 UNTIL 2000-06-12 RESIGNED
WILLIAM MACDONALD Jan 1949 British Director 1994-02-14 UNTIL 2003-02-10 RESIGNED
MR NORMAN ALEXANDER MACDONALD Jun 1956 British Director 1999-04-12 UNTIL 2004-09-17 RESIGNED
JOHN ANGUS MACKAY Jun 1948 British Director 1990-06-11 UNTIL 1991-04-15 RESIGNED
MR DOUGLAS JAMES YULE Jul 1956 British Director 2008-03-11 UNTIL 2010-03-31 RESIGNED
ALEXANDER WILLIAM TEARSE Oct 1972 British Director 2003-06-09 UNTIL 2008-03-11 RESIGNED
WILLIAM STEWART Sep 1959 British Director 1990-06-11 UNTIL 1994-02-14 RESIGNED
MR HECTOR STEWART Nov 1956 British Director 2004-11-08 UNTIL 2008-03-11 RESIGNED
MRS AGNES RENNIE Sep 1959 British Director 1990-06-11 UNTIL 1999-03-31 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MR DONALD IAIN NICHOLSON Dec 1952 British Director 1999-04-12 UNTIL 2003-12-31 RESIGNED
MRS MORAG MUNRO Dec 1948 Scottish Director 1998-06-22 UNTIL 2004-08-31 RESIGNED
DUNCAN MACINNES Jul 1953 British Director 1991-07-18 UNTIL 2001-11-14 RESIGNED
DONALD MORRISON Jun 1961 British Director 2001-09-10 UNTIL 2004-01-21 RESIGNED
PETER ANGUS MORRISON Dec 1945 British Director 1990-06-11 UNTIL 1998-02-16 RESIGNED
ALEXANDER MATHESON Nov 1941 British Director 1991-03-03 UNTIL 1995-06-19 RESIGNED
CALLUM IAN MACMILLAN Jul 1959 British Director 1996-01-08 UNTIL 2004-08-31 RESIGNED
MR INNES NICOLSON MACLEOD Mar 1961 British Director 2006-11-06 UNTIL 2008-03-11 RESIGNED
GEORGE VINCENT MACLEOD Dec 1948 British Director 1990-06-11 UNTIL 1998-01-06 RESIGNED
DONALD RODERICK GRAHAM MACLEOD Jul 1956 British Director 2005-05-13 UNTIL 2008-03-11 RESIGNED
MR MURDO MACLEOD MACLENNAN Sep 1952 British Director 1997-05-12 UNTIL 2007-02-23 RESIGNED
GILBERT MACLELLAN Sep 1934 British Director 1994-02-14 UNTIL 1998-09-30 RESIGNED
MR MALCOLM MACLEAN Dec 1954 British Director 2004-06-14 UNTIL 2007-11-06 RESIGNED
MS RACHEL LORA MACKENZIE Dec 1975 British Director 2004-06-14 UNTIL 2008-03-11 RESIGNED
MRS AGNES RENNIE Sep 1959 British Secretary 1990-06-11 UNTIL 1992-08-25 RESIGNED
HELEN PATRICIA MCDONALD Apr 1951 British Director 1998-06-22 UNTIL 2000-10-02 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-09-10 UNTIL 2012-02-15 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 Secretary 1992-08-25 UNTIL 2008-03-14 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

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