HIE LOCHABER - INVERNESS


Company Profile Company Filings

Overview

HIE LOCHABER is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE LOCHABER was incorporated 30 years ago on 26/07/1990 and has the registered number: SC126445. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HIE LOCHABER - 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:
LOCHABER ENTERPRISE (until 21/12/2006)
LOCHABER LIMITED (until 02/04/2001)

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

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
MARTIN JOHN STUBBS-PARTRIDGE Jan 1973 British Director 2006-12-19 UNTIL 2007-08-28 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
MICHAEL CHRISTOPHER LEONARD May 1940 Irish Director 1996-06-27 UNTIL 1997-12-16 RESIGNED
KURT MATTHEW LARSON Dec 1958 United States Director 1997-08-28 UNTIL 2003-07-29 RESIGNED
HANS PETTER LANGE Feb 1959 Norwegian Director 2005-01-25 UNTIL 2006-10-31 RESIGNED
MR JOHN DUNCAN JENNETT Sep 1964 British Director 2005-01-25 UNTIL 2008-03-07 RESIGNED
RAYMOND EMMANUEL HERVO Nov 1942 British Director 1990-07-26 UNTIL 1992-01-23 RESIGNED
PAUL HENNING Sep 1963 British Director 2002-05-28 UNTIL 2003-07-01 RESIGNED
INGRID HENDERSON May 1977 British Director 2006-09-26 UNTIL 2008-03-03 RESIGNED
JOHN DOUGLAS MACDIARMID British Director 1990-07-26 UNTIL 1992-06-25 RESIGNED
GEORGE HASTIE GARDINER Oct 1958 British Director 2000-05-30 UNTIL 2001-07-29 RESIGNED
ROBERT BRIAN ROXBURGH DONALD Jul 1945 British Director 1990-07-26 UNTIL 1997-12-16 RESIGNED
EDWARD DAYNES May 1967 British Director 2001-09-25 UNTIL 2008-03-03 RESIGNED
PROFESSOR IAN BUICK Mar 1945 British Director 2006-12-19 UNTIL 2008-03-03 RESIGNED
GORDON DONALD BIRCH Apr 1942 British Director 1990-07-26 UNTIL 1996-05-30 RESIGNED
IAIN JAMES BROWN Dec 1959 British Director 2003-12-08 UNTIL 2008-03-03 RESIGNED
PAUL GERARD BRENNAN Sep 1954 British Director 2005-01-25 UNTIL 2008-03-03 RESIGNED
STEVE SCOTT BRACKEN Jan 1953 British Director 2002-05-28 UNTIL 2008-03-03 RESIGNED
THOMAS EDWARD BOWMAN British Director 1990-07-26 UNTIL 1991-08-15 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-04 UNTIL 2017-03-31 RESIGNED
SIMON RODERICK MACDONALD Jun 1951 British Director 2000-05-30 UNTIL 2006-04-25 RESIGNED
DONALD MACAULAY Jun 1941 British Director 1990-07-26 UNTIL 1991-10-30 RESIGNED
KAREN JUDITH MACGREGOR Jun 1959 British Director 1998-05-26 UNTIL 2004-08-24 RESIGNED
MR JOHN ALEXANDER SNELGROVE Oct 1952 British Director 2003-12-08 UNTIL 2005-12-13 RESIGNED
ALEXANDER SLATER Sep 1954 British Director 1998-05-26 UNTIL 1999-02-22 RESIGNED
RICHARD TWINING SIDGWICK Jul 1944 British Director 1990-07-26 UNTIL 1998-05-26 RESIGNED
PETER VERNON SHORT Jul 1951 British Director 2006-09-26 UNTIL 2008-03-03 RESIGNED
MR JOHN SCOTT SHIELLS May 1967 British Director 2002-05-28 UNTIL 2008-03-03 RESIGNED
ALEXANDER WALTER ROSS Feb 1948 Scottish Director 1992-01-23 UNTIL 1996-05-30 RESIGNED
ANDREW GEORGE ROGERS Apr 1961 British Director 1996-06-27 UNTIL 2002-03-31 RESIGNED
DONALD PETER MACFARLANE Oct 1926 British Director 1990-07-26 UNTIL 1993-08-10 RESIGNED
MR ANDREW CHRISTOPHER RACE Jun 1953 United Kingdom Director 1994-04-28 UNTIL 2002-05-28 RESIGNED
DREW PURDON Jun 1942 British Director 1990-07-26 UNTIL 1996-05-30 RESIGNED
IAN ROBERTSON Nov 1946 British Director 2001-09-25 UNTIL 2004-03-29 RESIGNED
MR IAN MURRAY MILTON Jul 1945 British Director 1990-07-26 UNTIL 1996-05-30 RESIGNED
ALLAN MCLEAN Jan 1942 British Director 1992-06-25 UNTIL 2002-05-28 RESIGNED
GERALD JAMES MCINTYRE May 1953 British Director 2002-05-28 UNTIL 2007-05-22 RESIGNED
ANDREW RHODES MCFARLANE-SLACK Apr 1951 British Director 1996-06-27 UNTIL 2006-12-19 RESIGNED
MS ANN BARBARA MARTIN Nov 1947 British Director 2001-09-25 UNTIL 2006-12-19 RESIGNED
CATRIONA CAMERON MACMILLAN Jan 1940 British Director 1992-01-23 UNTIL 1997-12-16 RESIGNED
DR. RODERICK MACLEOD Nov 1945 British Director 1994-02-28 UNTIL 2001-05-29 RESIGNED
MR DONALD STEWART MACLEAN Apr 1948 British Director 1990-07-26 UNTIL 1997-06-26 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT Feb 1963 British Secretary 2005-05-24 UNTIL 2008-03-31 RESIGNED
GERALD JAMES MCINTYRE May 1953 British Secretary 1990-07-26 UNTIL 2002-05-28 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-12-18 UNTIL 2012-02-15 RESIGNED
ALISON MARY GAINSFORD Jan 1959 British Secretary 2001-12-18 UNTIL 2005-05-24 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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