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 29 years ago on 03/03/1995 and has the registered number: SC156337. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIE VENTURES LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: SC156337. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIE VENTURES LIMITED - INVERNESS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEDINGHAM CHALMERS LLP KINTAIL HOUSE
INVERNESS
IV2 3BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2019-02-26 | CURRENT | ||
MR DAVID JOSEPH OXLEY | Dec 1965 | British | Director | 2016-08-29 | CURRENT |
MR NICHOLAS BRYAN KENTON | Apr 1966 | British | Director | 2017-08-01 | CURRENT |
MR DAVID ALEXANDER FLEMING | Oct 1957 | British | Director | 2006-10-30 UNTIL 2009-10-30 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Director | 1995-03-03 UNTIL 1995-03-27 | RESIGNED | ||
MISS SUSAN MARY SMITH | Dec 1964 | British | Director | 2017-03-31 UNTIL 2017-08-14 | RESIGNED |
MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT | Feb 1963 | British | Director | 2013-02-18 UNTIL 2016-08-29 | RESIGNED |
PETER KENNETH TIMMS | Dec 1943 | British | Director | 1999-04-16 UNTIL 2012-11-14 | RESIGNED |
WILLIAM MURRAY CROSSAN | Feb 1952 | British | Director | 1995-04-03 UNTIL 1998-10-08 | RESIGNED |
MR FORBES CAMERON DUTHIE | Dec 1956 | British | Director | 2012-11-14 UNTIL 2017-03-31 | RESIGNED |
MR ROGER JAMES EDDIE | Mar 1955 | British | Director | 2001-01-19 UNTIL 2006-03-16 | RESIGNED |
MR GRAHAM CHARLES FIDDES | Nov 1965 | British | Director | 2009-10-30 UNTIL 2012-11-14 | RESIGNED |
ALAN MATTHEW HOLLAND | May 1951 | British | Director | 1999-07-01 UNTIL 2001-01-19 | RESIGNED |
BRIAN JOHNSTON | Jul 1954 | British | Director | 1998-10-08 UNTIL 1999-07-01 | RESIGNED |
HUGH WILSON MCINTOSH LITTLE | Mar 1957 | British | Director | 1995-03-27 UNTIL 2012-11-14 | RESIGNED |
MR IAIN MACASKILL | May 1939 | British | Director | 1995-03-27 UNTIL 1999-04-16 | RESIGNED |
ANDY MALLIN | Oct 1968 | British | Director | 2006-03-16 UNTIL 2006-10-30 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2019-02-26 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1995-03-03 UNTIL 2006-04-01 | 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 |