HIE ARGYLL AND THE ISLANDS - INVERNESS


Company Profile Company Filings

Overview

HIE ARGYLL AND THE ISLANDS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE ARGYLL AND THE ISLANDS was incorporated 30 years ago on 06/08/1990 and has the registered number: SC126604. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HIE ARGYLL AND THE ISLANDS - 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:
ARGYLL AND THE ISLANDS ENTERPRISE COMPANY (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON PATRICIA LYNER British Secretary 2012-02-15 CURRENT
CARROLL CARSON BUXTON Mar 1964 Scottish Director 2016-03-24 CURRENT
MR NICHOLAS BRYAN KENTON Apr 1966 British Director 2017-08-01 CURRENT
KENNETH RICHARD ABERNETHY Jan 1950 British Secretary 1991-03-12 UNTIL 1991-08-20 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-10-23 UNTIL 2012-02-15 RESIGNED
DAVID GRAHAM MCINTYRE Jul 1943 Secretary 1990-08-06 UNTIL 1991-03-12 RESIGNED
THOMAS GRAHAM MCLEAN Jun 1942 Secretary 1991-08-20 UNTIL 2002-02-21 RESIGNED
MRS CATHERINE WEBSTER May 1936 British Director 1990-08-06 UNTIL 1996-10-16 RESIGNED
ALAN DAVID HILL Feb 1966 British Director 2003-05-22 UNTIL 2007-05-28 RESIGNED
MRS ALISON JEAN HAY Mar 1952 British Director 1999-10-21 UNTIL 2003-05-12 RESIGNED
MARTIN JOHN GREIG Jul 1948 British Director 1995-07-19 UNTIL 2001-11-22 RESIGNED
GEORGE CAMPBELL GRAHAM Feb 1927 British Director 1990-08-06 UNTIL 1996-10-16 RESIGNED
COLONEL ARCHIBALD FLETCHER Apr 1924 British Director 1990-08-06 UNTIL 1995-03-22 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-19 UNTIL 2017-03-31 RESIGNED
MRS MARGARET MACBRIDE CURRIE May 1942 British Director 2007-07-04 UNTIL 2008-03-19 RESIGNED
ROBERT CUNINGHAME May 1944 British Director 1996-11-20 UNTIL 2000-11-15 RESIGNED
ALASTAIR ROBERT CRAWFORD Aug 1933 British Director 1990-08-06 UNTIL 1996-10-16 RESIGNED
IAN MCKAY CLEAVER Jan 1938 British Director 2002-03-21 UNTIL 2008-03-19 RESIGNED
MICHAEL CARMICHAEL Nov 1942 British Director 1998-10-21 UNTIL 2005-10-26 RESIGNED
WILMA CAMPBELL Aug 1943 British Director 1998-06-18 UNTIL 2001-11-22 RESIGNED
DOUGLAS MCAULEY CAMPBELL Aug 1935 British Director 1990-08-06 UNTIL 1993-10-04 RESIGNED
MR CHARLES DAVID CAMPBELL BLACK Jun 1942 British Director 1993-11-16 UNTIL 1999-10-21 RESIGNED
MR ALASTAIR KENNETH BARGE Nov 1957 British Director 2000-04-20 UNTIL 2006-05-25 RESIGNED
MR ROBERT ALEXANDER Dec 1938 British Director 1997-07-16 UNTIL 1999-01-20 RESIGNED
CHRISTOPHER JAMES Apr 1957 British Director 1993-10-12 UNTIL 1996-08-21 RESIGNED
ANGUS LEITCH JOHNSTON Jun 1942 British Director 1996-10-16 UNTIL 2004-10-21 RESIGNED
MISS GEORGINA DEHRA CATHERINE HOBHOUSE Mar 1953 British Director 1999-05-18 UNTIL 2005-12-15 RESIGNED
ALLAN NICOLSON MACASKILL Feb 1943 British Director 2003-05-22 UNTIL 2007-05-03 RESIGNED
JAMES RICHARD THOMAS WALSH Dec 1946 British Director 1996-10-16 UNTIL 1999-10-21 RESIGNED
NORMAN CAULFIELD WALKER Apr 1926 British Director 1990-08-06 UNTIL 1996-03-20 RESIGNED
PETER KENNETH TIMMS Dec 1943 British Director 1998-09-16 UNTIL 2008-03-25 RESIGNED
JOHN SILLARS Apr 1931 British Director 1998-10-26 UNTIL 2003-05-01 RESIGNED
HON MICHAEL SHAW Mar 1944 British Director 1990-08-06 UNTIL 1998-10-21 RESIGNED
DONALD GORDON FRASER ROSS Jun 1967 British Director 2004-12-02 UNTIL 2008-03-19 RESIGNED
MR NORMAN HOUSTON LAMOND Mar 1932 British Director 1990-08-06 UNTIL 1997-07-16 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MALCOLM PHILIP MOY Jan 1947 British Director 1990-08-06 UNTIL 1997-08-20 RESIGNED
LENNIE MCGEOCH MOFFAT Mar 1940 British Director 2002-03-21 UNTIL 2008-03-19 RESIGNED
MR CARL FRANCIS REAVEY Nov 1956 British Director 2004-12-02 UNTIL 2008-03-19 RESIGNED
RONALD MORTON MANN Mar 1949 British Director 1996-10-16 UNTIL 2002-02-21 RESIGNED
ROBIN NEILL LOCHNELL MALCOLM Feb 1934 British Director 1990-08-06 UNTIL 1998-06-18 RESIGNED
TERENCE CRAWFORD MACNAIR Dec 1942 British Director 1996-10-16 UNTIL 2002-11-20 RESIGNED
JANE MARGARET MACLEOD Feb 1953 British Director 2002-03-21 UNTIL 2008-03-19 RESIGNED
MRS CATRIONA ANNE MACLENNAN Apr 1952 British Director 2002-03-21 UNTIL 2008-03-19 RESIGNED
MR ROBERT ELLIOT MACINTYRE Sep 1945 British Director 2007-07-04 UNTIL 2008-03-19 RESIGNED
NIALL MCALL MACGREGOR Mar 1945 British Director 1990-08-06 UNTIL 1991-08-15 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
GEORGE MCMILLAN Dec 1930 British Director 1991-03-27 UNTIL 1998-10-21 RESIGNED
MR ALAN RICHARD MILSTEAD May 1951 British Secretary 2002-02-21 UNTIL 2008-03-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-08-06 UNTIL 1990-08-06 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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