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 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.
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)
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 |