HIE ORKNEY - INVERNESS


Company Profile Company Filings

Overview

HIE ORKNEY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE ORKNEY was incorporated 29 years ago on 27/08/1990 and has the registered number: SC126871. The accounts status is DORMANT and accounts are next due on 31/12/2020.

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/08/2015 24/09/2016

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 British Secretary 2012-02-15 CURRENT
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-14 UNTIL 2017-03-31 RESIGNED
MOIRA MUIR DENNISON Jan 1951 British Director 1991-03-28 UNTIL 1999-09-24 RESIGNED
DAVID RONALD LINAY CURSITER Sep 1934 British Director 1990-08-27 UNTIL 1998-09-24 RESIGNED
MR ROY JOHN FLETT May 1965 British Director 2007-07-12 UNTIL 2008-03-14 RESIGNED
JUDITH GLUE Nov 1958 British Director 1990-08-27 UNTIL 1991-08-27 RESIGNED
THOMAS STEPHEN HAGAN Jan 1954 British Director 1998-05-28 UNTIL 2003-08-21 RESIGNED
ERIC GEORGE WILSON GREEN Jan 1940 British Director 1991-03-28 UNTIL 2000-09-28 RESIGNED
STUART GARRIOCH GRAY Oct 1956 British Director 1994-09-14 UNTIL 2000-09-28 RESIGNED
DR IAN MAIN CUNNINGHAM Aug 1948 British Director 2007-07-12 UNTIL 2008-03-14 RESIGNED
MR GEORGE WILLIAM BAIN COSTIE Aug 1943 British Director 1990-08-27 UNTIL 1999-03-02 RESIGNED
EDGAR GEORGE BALFOUR Feb 1959 British Director 1999-09-30 UNTIL 2008-03-19 RESIGNED
JEREMY BASTER Feb 1947 British Director 1990-08-27 UNTIL 1999-09-30 RESIGNED
MR CLIFFORD JT BICHAN May 1952 British Director 2007-07-12 UNTIL 2008-03-14 RESIGNED
HUGH CLYDE May 1932 British Director 1990-08-27 UNTIL 1999-09-30 RESIGNED
MRS NORMA MARY CAMPBELL Feb 1946 British Director 2000-09-28 UNTIL 2005-08-25 RESIGNED
MR ROY LEARMONTH BROWN Jan 1966 British Director 2004-09-01 UNTIL 2008-03-14 RESIGNED
MRS LORRAINE IRVINE BICHAN Mar 1948 British Director 2005-08-25 UNTIL 2008-03-14 RESIGNED
MARCUS GUNN Aug 1934 British Director 1991-12-12 UNTIL 1999-09-30 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MR CRAIG DAVID SPENCE Sep 1976 British Director 2002-08-15 UNTIL 2008-03-14 RESIGNED
MRS HELEN RUTH SINCLAIR Jun 1945 British Director 1994-09-14 UNTIL 2000-09-28 RESIGNED
TIMOTHY JOHN GUSTAV HARTMANN Sep 1953 British Director 1998-09-24 UNTIL 2004-08-24 RESIGNED
EOIN ROBERT STEVENSON May 1952 British Director 2005-08-25 UNTIL 2008-03-14 RESIGNED
MARGARET JEFFREY SYMONDS Feb 1949 British Director 1990-08-27 UNTIL 1991-08-27 RESIGNED
MR DOUGLAS JAMES YULE Jul 1956 British Director 2008-03-14 UNTIL 2010-03-31 RESIGNED
ANDREW HARVIE WILSON Jan 1945 British Director 1998-09-24 UNTIL 2002-08-15 RESIGNED
DR ANTHONY ROBERT TRICKETT Feb 1940 British Director 2000-09-28 UNTIL 2006-08-17 RESIGNED
MR CAMERON SUTHERLAND TAYLOR Oct 1958 British Director 2004-09-01 UNTIL 2006-11-10 RESIGNED
ROGNVALD DEREK SANDGARTH DALE JOHNSON Mar 1950 British Director 1999-03-25 UNTIL 2005-08-25 RESIGNED
JAMES FRANCIS ROBERTSON Sep 1949 British Director 1996-03-28 UNTIL 1998-05-21 RESIGNED
CLIFFORD SMITH JOHNSTON Dec 1939 British Director 1990-08-27 UNTIL 1998-06-01 RESIGNED
KEN MURRAY WATSON Jun 1943 British Director 1991-12-12 UNTIL 2003-08-21 RESIGNED
THELMA MARY ANN IRVINE Dec 1947 British Director 2002-08-15 UNTIL 2008-03-14 RESIGNED
MR IAN EDWARD JOHNSTONE Oct 1961 Scottish Director 2002-08-15 UNTIL 2008-03-14 RESIGNED
MR GEORGE IRVINE KIRKPATRICK Jul 1940 British Director 1998-06-01 UNTIL 2004-08-24 RESIGNED
MR MALCOLM STEWART MARWICK Dec 1962 Scottish Director 2003-08-26 UNTIL 2008-03-14 RESIGNED
HUGH CRAIGIE MAINLAND Jun 1944 British Director 1999-09-30 UNTIL 2002-08-15 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
MR BRIAN DOUGLAS KYNOCH Jun 1961 British Director 1999-09-30 UNTIL 2006-04-27 RESIGNED
JACQUELINE HARRISON Secretary 2001-09-20 UNTIL 2008-03-14 RESIGNED
ROBERT ROBERTSON SHAW Jul 1946 British Secretary 1990-08-27 UNTIL 2001-09-20 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-09-20 UNTIL 2012-02-15 RESIGNED
HUGH HALCRO-JOHNSTON Nov 1936 British Director 2003-08-26 UNTIL 2008-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Enterprise 2016-04-06 - 2016-12-19 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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