HIE CAITHNESS AND SUTHERLAND - INVERNESS


Company Profile Company Filings

Overview

HIE CAITHNESS AND SUTHERLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE CAITHNESS AND SUTHERLAND was incorporated 30 years ago on 19/06/1990 and has the registered number: SC125695. The accounts status is DORMANT and accounts are next due on 31/12/2020.

HIE CAITHNESS AND SUTHERLAND - 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 31/03/2019 31/12/2020

Registered Office

AN LOCHRAN
INVERNESS
HIGHLAND
IV2 5NA

This Company Originates in : United Kingdom
Previous trading names include:
CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED (until 21/12/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

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
MR DOUGLAS JAMES YULE Jul 1956 British Director 2008-04-01 UNTIL 2010-03-31 RESIGNED
MR JAMES HUGHES FRY May 1933 British Director 1994-07-18 UNTIL 2004-02-03 RESIGNED
ALISTAIR GORDON FRASER Jun 1941 British Director 1992-05-18 UNTIL 1998-12-15 RESIGNED
MR WILLIAM NEIL FERNIE Nov 1948 British Director 2003-10-28 UNTIL 2007-06-19 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-04-01 UNTIL 2017-03-31 RESIGNED
WILLIAM JOHN DONALD Sep 1931 British Director 1990-10-09 UNTIL 1994-03-08 RESIGNED
JAMES BEVERIDGE COWIE Sep 1949 British Director 1990-10-09 UNTIL 1992-11-25 RESIGNED
DONALD THOMAS CLARKSON Dec 1932 British Director RESIGNED
IAN HECTOR SIDNEY CASSIDY Apr 1955 British Director 1990-10-09 UNTIL 1994-03-18 RESIGNED
COLIN VICTOR GEORGE GREGORY Oct 1943 British Director 2002-08-28 UNTIL 2008-03-20 RESIGNED
MR JOHN GEORGE CAMPBELL Jan 1943 British Director 2002-09-04 UNTIL 2008-03-20 RESIGNED
MR WILLIAM CALDER Aug 1951 British Director 2004-12-14 UNTIL 2008-03-20 RESIGNED
STEPHEN DUTHIE BURNESS May 1952 British Director 2005-03-01 UNTIL 2006-08-31 RESIGNED
PATRICIA AGNES BUCHANAN Dec 1943 British Director 1996-01-29 UNTIL 2008-04-10 RESIGNED
ROBERT MENZIES BOWIE Sep 1928 British Director 1990-10-09 UNTIL 1996-10-07 RESIGNED
MR PETER JOHN BODY Apr 1946 British Director 1998-12-15 UNTIL 2001-12-31 RESIGNED
ARLETTE RUTH BANISTER Mar 1944 British Director 1994-01-26 UNTIL 1995-10-06 RESIGNED
ROBERT FARQUHAR ALLAN Aug 1942 British Director 1990-10-09 UNTIL 1993-12-21 RESIGNED
JOAN CAMPBELL Jun 1942 British Director 1998-12-15 UNTIL 2004-12-14 RESIGNED
DAVID MARK HALPIN May 1956 British Director 2004-12-14 UNTIL 2007-12-18 RESIGNED
NICHOLAS LESLIE GORTON Mar 1961 British Director 2004-12-14 UNTIL 2008-03-20 RESIGNED
FRANCIS ROBERT MORRISON KEITH Apr 1939 British Director 1990-10-09 UNTIL 2004-02-03 RESIGNED
IAIN ALEXANDER GRAHAM YOUNG May 1951 British Director 2005-03-01 UNTIL 2008-03-20 RESIGNED
MR JOHN CHARLES WATSON Apr 1937 British Director 1991-07-08 UNTIL 2002-12-17 RESIGNED
KENNETH MACGREGOR SWANSON Feb 1930 British Director 1990-10-09 UNTIL 1999-09-27 RESIGNED
DAVID GORDON SUTHERLAND Jun 1956 British Director 1994-10-17 UNTIL 1998-12-15 RESIGNED
MR IAN PAUL RICHARDS Sep 1961 British Director 2002-08-28 UNTIL 2007-12-18 RESIGNED
ROBERT ARTHUR POWELL May 1947 British Director 1998-12-15 UNTIL 2004-12-14 RESIGNED
JOHN ADAM HENDERSON Nov 1949 British Director 1992-02-26 UNTIL 1992-02-26 RESIGNED
RAYMOND MURRAY Feb 1937 British Director 1994-04-16 UNTIL 1999-03-31 RESIGNED
ALEXANDER JOHN MURRAY Oct 1940 British Director 2005-03-01 UNTIL 2008-03-20 RESIGNED
ANGUS CAMERON MCCALL Dec 1950 British Director 1998-12-15 UNTIL 2003-07-18 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MS MADELINE MACPHAIL May 1939 Scottish Director 1990-10-09 UNTIL 1991-02-18 RESIGNED
MRS KATRINA MACNAB May 1970 Scottish Director 2007-12-17 UNTIL 2008-03-10 RESIGNED
JOHN GILBERT MACKINTOSH May 1927 British Director 1992-06-29 UNTIL 1998-12-15 RESIGNED
EDWARD MACKAY Nov 1936 British Director 1996-11-18 UNTIL 2004-12-14 RESIGNED
DEIRDRE JOANNE MACKAY Dec 1955 British Director 1999-09-27 UNTIL 2005-03-01 RESIGNED
DAVID MACKAY Jun 1943 British Director 1994-10-17 UNTIL 1999-09-27 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
ELIZABETH HELEN KENSINGTON Sep 1957 British Director 1990-10-09 UNTIL 1991-10-25 RESIGNED
MR ANDREW THIN Jan 1959 British Secretary 1990-06-19 UNTIL 1990-10-01 RESIGNED
ALISON LAING MAGEE Apr 1944 British Director 2004-04-06 UNTIL 2007-05-03 RESIGNED
NEIL MONEY Jul 1943 Secretary 1990-10-01 UNTIL 1991-05-09 RESIGNED
NEIL MONEY Jul 1943 Secretary 1991-08-12 UNTIL 2003-07-29 RESIGNED
SANDRA CLARE MCCAUGHEY Dec 1963 Secretary 2003-09-09 UNTIL 2008-03-20 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-10-02 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Enterprise 2016-04-06 - 2018-12-18 Inverness   Highland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIE MORAY INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE INVERNESS AND EAST HIGHLAND INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
ROSS & CROMARTY ENTERPRISE LIMITED INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE INNSE GALL INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
HIE SHETLAND INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE LOCHABER INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE ARGYLL AND THE ISLANDS INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE SKYE AND WESTER ROSS INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE ORKNEY INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
AGE SCOTLAND EDINBURGH Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
THE CAITHNESS PARTNERSHIP LIMITED THURSO Dissolved... 94990 - Activities of other membership organizations n.e.c.
HIGHLAND OPPORTUNITY (COMMUNITIES) LIMITED HIGHLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHLAND OPPORTUNITY (EBS) LIMITED HIGHLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
NORTH HIGHLAND REGENERATION FUND THURSO SCOTLAND Active SMALL 74990 - Non-trading company
GEG (MARINE & LOGISTICS) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE YULE PARTNERSHIP LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HH DESIGN AND BUILD LIMITED INVERNESS Dissolved... SMALL 41100 - Development of building projects
CAIRNGORM MOUNTAIN (SCOTLAND) LIMITED INVERNESS SCOTLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIE MORAY INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE INNSE GALL INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
HIE SHETLAND INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE SKYE AND WESTER ROSS INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIE ORKNEY INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
MADE IN ORKNEY LIMITED INVERNESS Active DORMANT 74990 - Non-trading company
HIGHLAND DESIGN ENGINEERING LIMITED INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
MACLEOD AND WALL LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied