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 31/12/2021.

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 31/03/2020 31/12/2021

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)

Confirmation Statements

Last Statement Next Statement Due
17/06/2020 01/07/2021

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
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 British 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

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