HIE SHETLAND - INVERNESS


Company Profile Company Filings

Overview

HIE SHETLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE SHETLAND was incorporated 29 years ago on 19/07/1990 and has the registered number: SC126367. The accounts status is DORMANT and accounts are next due on 31/12/2020.

HIE SHETLAND - 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:
SHETLAND ENTERPRISE COMPANY LIMITED (until 21/12/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BRYAN KENTON Apr 1966 British Director 2017-08-01 CURRENT
CARROLL CARSON BUXTON Mar 1964 Scottish Director 2016-03-24 CURRENT
ALISON PATRICIA LYNER Secretary 2012-02-15 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-07-19 UNTIL 1990-07-19 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-07-19 UNTIL 1990-07-19 RESIGNED
HARPER MACLEOD LLP Corporate Secretary 1991-04-01 UNTIL 2002-04-01 RESIGNED
MR JOHN HUTCHISON GOODLAD Nov 1956 British Director 1990-07-19 UNTIL 1993-10-01 RESIGNED
JOHN HIGGINS May 1951 British Director 1990-07-19 UNTIL 1996-06-25 RESIGNED
ROSS NEVILLE GAZEY Jul 1978 Director 2006-04-05 UNTIL 2008-03-03 RESIGNED
BRIAN TURNER HUNTER Mar 1940 British Director 1996-06-25 UNTIL 2006-02-07 RESIGNED
BRIAN NEIL ISBISTER Mar 1965 British Director 1994-01-10 UNTIL 2005-09-26 RESIGNED
FREDERICK WILLIAM FULTON Jun 1944 British Director 1995-03-08 UNTIL 2001-06-05 RESIGNED
MR DEREK HUNTER LEASK Jul 1965 British Director 1996-06-25 UNTIL 2002-05-28 RESIGNED
ARTHUR BRUCE LAURENSON Jul 1931 British Director 1990-07-19 UNTIL 1996-06-25 RESIGNED
GILBERT JOHNSON Nov 1930 British Director 1994-01-10 UNTIL 2004-01-13 RESIGNED
MAGNUS LAURENCE FLAWS Jun 1947 British Director 1990-07-19 UNTIL 2004-03-14 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
MR AGUST ALFREDSSON Mar 1946 Icelandic Director 1990-07-20 UNTIL 1995-03-07 RESIGNED
MR GEORGE BRIAN ANDERSON Apr 1944 United Kingdom Director 1990-07-19 UNTIL 2002-06-04 RESIGNED
JAMES BUDGE Sep 1947 British Director 2001-06-04 UNTIL 2007-05-22 RESIGNED
MS KAREN ELIZABETH EUNSON Jun 1967 Director 1999-06-07 UNTIL 2008-03-10 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-04 UNTIL 2017-03-31 RESIGNED
JOHN MONCRIEFF BURGESS Sep 1936 British Director 1992-04-15 UNTIL 1999-06-07 RESIGNED
LESLEY LESLIE Mar 1956 British Director 1993-03-02 UNTIL 1996-06-25 RESIGNED
MAGNUS JOHN SHEARER Aug 1951 British Director 2004-04-27 UNTIL 2008-03-03 RESIGNED
MR GEORGE MACKENZIE SUTHERLAND Apr 1950 British Director 1995-03-07 UNTIL 1997-05-31 RESIGNED
ROBERT ALEXANDER JAMIESON SMITH Sep 1957 British Director 1994-01-10 UNTIL 2004-01-05 RESIGNED
MR WILLIAM HENRY MANSON May 1943 British Director 2002-10-01 UNTIL 2008-03-03 RESIGNED
MR DAVID HENRY THOMSON Jun 1976 British Director 2004-04-27 UNTIL 2008-03-03 RESIGNED
MR GEORGE MACKENZIE SUTHERLAND Apr 1950 British Director 1990-07-19 UNTIL 1995-03-07 RESIGNED
KATHLEEN SIMPSON Aug 1953 British Director 2002-05-28 UNTIL 2008-03-03 RESIGNED
MR DOUGLAS JAMES YULE Jul 1956 British Director 2008-03-04 UNTIL 2010-03-31 RESIGNED
MR ALLAN SINCLAIR WISHART Jun 1945 British Director 1996-06-25 UNTIL 2002-05-28 RESIGNED
MRS MARJORIE ISOBEL TAIT WILLIAMSON Dec 1960 British Director 2004-04-27 UNTIL 2008-03-03 RESIGNED
JACQUELINE WATT Jan 1963 British Director 2002-05-28 UNTIL 2005-07-22 RESIGNED
MR JAMES LAURENCE BARCLAY SMITH Oct 1941 British Director 2002-05-28 UNTIL 2008-03-03 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MR MARTIN GEORGE NICOLSON Sep 1957 Scottish Director 2005-09-28 UNTIL 2008-03-03 RESIGNED
CHARLES GILBERT DUNCAN SANDISON Apr 1927 British Director 1990-07-30 UNTIL 1994-01-10 RESIGNED
MR DAVID JAMES NICOL Dec 1978 British Director 2005-09-28 UNTIL 2008-03-03 RESIGNED
LAURENCE DAVID NICOLSON Aug 1930 British Director 1997-06-01 UNTIL 2004-02-12 RESIGNED
MR ANDREW CHISWELL ROSS Jul 1969 British Director 2005-09-28 UNTIL 2006-11-27 RESIGNED
DAVID WILLIAM POTTINGER Jul 1944 British Director 1990-08-03 UNTIL 1992-03-05 RESIGNED
MR JOHN EDWARD ROWAN Nov 1948 British Director 1990-07-19 UNTIL 1994-01-10 RESIGNED
MR WILLIAM ANDREW RATTER Mar 1952 British Director 1990-07-19 UNTIL 1995-03-07 RESIGNED
DREW RATTER Mar 1952 British Director 1990-07-19 UNTIL 2002-10-01 RESIGNED
WILLIAM BLYTH FRASER Jan 1933 British Secretary 1990-07-19 UNTIL 1991-04-01 RESIGNED
DR BARBARA ANN BLACK Jun 1968 British Secretary 2002-04-01 UNTIL 2008-03-03 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-11-11 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Enterprise 2016-04-06 - 2018-12-19 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
D.I.T.T. CONSTRUCTION LIMITED SHETLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SHETLAND SEAFOOD NEWS LIMITED LERWICK Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
PELAGIA SHETLAND LIMITED LERWICK Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
S.F.F. SERVICES LIMITED Active FULL 03110 - Marine fishing
BRESSAY SALMON LIMITED GLASGOW ... SMALL 0502 - Operation fish hatcheries & farms
CRO LAX LIMITED ... SMALL 0502 - Operation fish hatcheries & farms
PELAGIA (BRESSAY) LIMITED ABERDEEN Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
LAKELAND UNST LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED SHETLAND Active 68209 - Other letting and operating of own or leased real estate
SHETLAND FISHERIES TRAINING ASSOCIATION LERWICK Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SCOTTISH FISHERMEN'S TRUST ABERDEENSHIRE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
NORTH FISH (SHETLAND) LIMITED SHETLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BLUEMULL DEVELOPMENT COMPANY LIMITED SHETLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
PURE ENERGY CENTRE LIMITED BALTASOUND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SIMMER DIM LIMITED LERWICK SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
HAVSEA LIMITED SHETLAND Active 82990 - Other business support service activities n.e.c.
SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FISHERIES INNOVATION SCOTLAND PITLOCHRY SCOTLAND Active SMALL 03110 - Marine fishing
ST OLAF'S HALL LLP SHETLAND Active None Supplied

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