HIE VENTURES LIMITED - INVERNESS


Company Profile Company Filings

Overview

HIE VENTURES LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
HIE VENTURES LIMITED was incorporated 25 years ago on 03/03/1995 and has the registered number: SC156337. The accounts status is SMALL and accounts are next due on 31/12/2020.

HIE VENTURES LIMITED - INVERNESS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

LEDINGHAM CHALMERS LLP KINTAIL HOUSE
INVERNESS
IV2 3BW

This Company Originates in : United Kingdom

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-02-26 CURRENT
MR NICHOLAS BRYAN KENTON Apr 1966 British Director 2017-08-01 CURRENT
MR DAVID JOSEPH OXLEY Dec 1965 British Director 2016-08-29 CURRENT
MR DAVID ALEXANDER FLEMING Oct 1957 British Director 2006-10-30 UNTIL 2009-10-30 RESIGNED
MISS SUSAN MARY SMITH Dec 1964 British Director 2017-03-31 UNTIL 2017-08-14 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1995-03-03 UNTIL 2006-04-01 RESIGNED
LEDGE SERVICES LIMITED Corporate Director 1995-03-03 UNTIL 1995-03-27 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-02-26 RESIGNED
ANDY MALLIN Oct 1968 British Director 2006-03-16 UNTIL 2006-10-30 RESIGNED
MR IAIN MACASKILL May 1939 British Director 1995-03-27 UNTIL 1999-04-16 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1995-03-27 UNTIL 2012-11-14 RESIGNED
BRIAN JOHNSTON Jul 1954 British Director 1998-10-08 UNTIL 1999-07-01 RESIGNED
ALAN MATTHEW HOLLAND May 1951 British Director 1999-07-01 UNTIL 2001-01-19 RESIGNED
MR GRAHAM CHARLES FIDDES Nov 1965 British Director 2009-10-30 UNTIL 2012-11-14 RESIGNED
MR ROGER JAMES EDDIE Mar 1955 British Director 2001-01-19 UNTIL 2006-03-16 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2012-11-14 UNTIL 2017-03-31 RESIGNED
WILLIAM MURRAY CROSSAN Feb 1952 British Director 1995-04-03 UNTIL 1998-10-08 RESIGNED
PETER KENNETH TIMMS Dec 1943 British Director 1999-04-16 UNTIL 2012-11-14 RESIGNED
MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT Feb 1963 British Director 2013-02-18 UNTIL 2016-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands & Islands Enterprise 2016-04-06 Inverness   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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