HIE ARGYLL AND THE ISLANDS
INVERNESS ARGYLL AND THE ISLANDS ENTERPRISE COMPANY

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Company number SC126604
Status Active
Incorporation Date 6 August 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Director's details changed for Carroll Carson Buxton on 12 May 2016; Secretary's details changed for Alison Patricia Lyner on 12 May 2016. The most likely internet sites of HIE ARGYLL AND THE ISLANDS are www.hieargyllandthe.co.uk, and www.hie-argyll-and-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Hie Argyll and The Islands is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC126604. Hie Argyll and The Islands has been working since 06 August 1990. The present status of the company is Active. The registered address of Hie Argyll and The Islands is An Lochran 10 Inverness Campus Inverness Highland Iv2 5na. . LYNER, Alison Patricia is a Secretary of the company. BUXTON, Carroll Carson is a Director of the company. DUTHIE, Forbes Cameron is a Director of the company. Secretary ABERNETHY, Kenneth Richard has been resigned. Secretary MACLEOD, Allan has been resigned. Secretary MCINTYRE, David Graham has been resigned. Secretary MCLEAN, Thomas Graham has been resigned. Secretary MILSTEAD, Alan Richard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Robert has been resigned. Director BARGE, Alastair Kenneth has been resigned. Director BLACK, Charles David Campbell has been resigned. Director CAMPBELL, Douglas Mcauley has been resigned. Director CAMPBELL, Wilma has been resigned. Director CARMICHAEL, Michael has been resigned. Director CLEAVER, Ian Mckay has been resigned. Director CRAWFORD, Alastair Robert has been resigned. Director CUNINGHAME, Robert has been resigned. Director CURRIE, Margaret Macbride has been resigned. Director FLETCHER, Archibald, Colonel has been resigned. Director GRAHAM, George Campbell has been resigned. Director GREIG, Martin John has been resigned. Director HAY, Alison Jean has been resigned. Director HILL, Alan David has been resigned. Director HOBHOUSE, Georgina Dehra Catherine has been resigned. Director JAMES, Christopher has been resigned. Director JOHNSTON, Angus Leitch has been resigned. Director LAMOND, Norman Houston has been resigned. Director MACASKILL, Allan Nicolson has been resigned. Director MACAULAY, Donald Macdonald has been resigned. Director MACGREGOR, Niall has been resigned. Director MACINTYRE, Robert Elliot has been resigned. Director MACLENNAN, Catriona Anne has been resigned. Director MACLEOD, Jane Margaret has been resigned. Director MACNAIR, Terence Crawford has been resigned. Director MALCOLM, Robin Neill Lochnell has been resigned. Director MANN, Ronald Morton has been resigned. Director MCMILLAN, George has been resigned. Director MOFFAT, Lennie Mcgeoch has been resigned. Director MOY, Malcolm Philip has been resigned. Director PATERSON, Alexander Lawrie has been resigned. Director REAVEY, Carl Francis has been resigned. Director ROSS, Donald Gordon Fraser has been resigned. Director SHAW, Michael, Hon has been resigned. Director SILLARS, John has been resigned. Director TIMMS, Peter Kenneth has been resigned. Director WALKER, Norman Caulfield has been resigned. Director WALSH, James Richard Thomas has been resigned. Director WEBSTER, Catherine has been resigned. Director YULE, Douglas James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LYNER, Alison Patricia
Appointed Date: 15 February 2012
Director
BUXTON, Carroll Carson
Appointed Date: 24 March 2016
61 years old
Director
DUTHIE, Forbes Cameron
Appointed Date: 19 March 2008
68 years old

Resigned Directors

Secretary
ABERNETHY, Kenneth Richard
Resigned: 20 August 1991
Appointed Date: 12 March 1991
Secretary
MACLEOD, Allan
Resigned: 15 February 2012
Appointed Date: 23 October 2001
Secretary
MCINTYRE, David Graham
Resigned: 12 March 1991
Appointed Date: 06 August 1990
Secretary
MCLEAN, Thomas Graham
Resigned: 21 February 2002
Appointed Date: 20 August 1991
Secretary
MILSTEAD, Alan Richard
Resigned: 19 March 2008
Appointed Date: 21 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 1990
Appointed Date: 06 August 1990
Director
ALEXANDER, Robert
Resigned: 20 January 1999
Appointed Date: 16 July 1997
86 years old
Director
BARGE, Alastair Kenneth
Resigned: 25 May 2006
Appointed Date: 20 April 2000
68 years old
Director
BLACK, Charles David Campbell
Resigned: 21 October 1999
Appointed Date: 16 November 1993
83 years old
Director
CAMPBELL, Douglas Mcauley
Resigned: 04 October 1993
Appointed Date: 06 August 1990
90 years old
Director
CAMPBELL, Wilma
Resigned: 22 November 2001
Appointed Date: 18 June 1998
82 years old
Director
CARMICHAEL, Michael
Resigned: 26 October 2005
Appointed Date: 21 October 1998
83 years old
Director
CLEAVER, Ian Mckay
Resigned: 19 March 2008
Appointed Date: 21 March 2002
87 years old
Director
CRAWFORD, Alastair Robert
Resigned: 16 October 1996
Appointed Date: 06 August 1990
92 years old
Director
CUNINGHAME, Robert
Resigned: 15 November 2000
Appointed Date: 20 November 1996
81 years old
Director
CURRIE, Margaret Macbride
Resigned: 19 March 2008
Appointed Date: 04 July 2007
83 years old
Director
FLETCHER, Archibald, Colonel
Resigned: 22 March 1995
Appointed Date: 06 August 1990
101 years old
Director
GRAHAM, George Campbell
Resigned: 16 October 1996
Appointed Date: 06 August 1990
98 years old
Director
GREIG, Martin John
Resigned: 22 November 2001
Appointed Date: 19 July 1995
77 years old
Director
HAY, Alison Jean
Resigned: 12 May 2003
Appointed Date: 21 October 1999
73 years old
Director
HILL, Alan David
Resigned: 28 May 2007
Appointed Date: 22 May 2003
59 years old
Director
HOBHOUSE, Georgina Dehra Catherine
Resigned: 15 December 2005
Appointed Date: 18 May 1999
72 years old
Director
JAMES, Christopher
Resigned: 21 August 1996
Appointed Date: 12 October 1993
68 years old
Director
JOHNSTON, Angus Leitch
Resigned: 21 October 2004
Appointed Date: 16 October 1996
83 years old
Director
LAMOND, Norman Houston
Resigned: 16 July 1997
Appointed Date: 06 August 1990
93 years old
Director
MACASKILL, Allan Nicolson
Resigned: 03 May 2007
Appointed Date: 22 May 2003
82 years old
Director
MACAULAY, Donald Macdonald
Resigned: 24 March 2016
Appointed Date: 11 October 2010
71 years old
Director
MACGREGOR, Niall
Resigned: 15 August 1991
Appointed Date: 06 August 1990
80 years old
Director
MACINTYRE, Robert Elliot
Resigned: 19 March 2008
Appointed Date: 04 July 2007
80 years old
Director
MACLENNAN, Catriona Anne
Resigned: 19 March 2008
Appointed Date: 21 March 2002
73 years old
Director
MACLEOD, Jane Margaret
Resigned: 19 March 2008
Appointed Date: 21 March 2002
72 years old
Director
MACNAIR, Terence Crawford
Resigned: 20 November 2002
Appointed Date: 16 October 1996
82 years old
Director
MALCOLM, Robin Neill Lochnell
Resigned: 18 June 1998
Appointed Date: 06 August 1990
91 years old
Director
MANN, Ronald Morton
Resigned: 21 February 2002
Appointed Date: 16 October 1996
76 years old
Director
MCMILLAN, George
Resigned: 21 October 1998
Appointed Date: 27 March 1991
94 years old
Director
MOFFAT, Lennie Mcgeoch
Resigned: 19 March 2008
Appointed Date: 21 March 2002
85 years old
Director
MOY, Malcolm Philip
Resigned: 20 August 1997
Appointed Date: 06 August 1990
78 years old
Director
PATERSON, Alexander Lawrie
Resigned: 11 October 2010
Appointed Date: 30 March 2010
62 years old
Director
REAVEY, Carl Francis
Resigned: 19 March 2008
Appointed Date: 02 December 2004
69 years old
Director
ROSS, Donald Gordon Fraser
Resigned: 19 March 2008
Appointed Date: 02 December 2004
58 years old
Director
SHAW, Michael, Hon
Resigned: 21 October 1998
Appointed Date: 06 August 1990
81 years old
Director
SILLARS, John
Resigned: 01 May 2003
Appointed Date: 26 October 1998
94 years old
Director
TIMMS, Peter Kenneth
Resigned: 25 March 2008
Appointed Date: 16 September 1998
81 years old
Director
WALKER, Norman Caulfield
Resigned: 20 March 1996
Appointed Date: 06 August 1990
99 years old
Director
WALSH, James Richard Thomas
Resigned: 21 October 1999
Appointed Date: 16 October 1996
78 years old
Director
WEBSTER, Catherine
Resigned: 16 October 1996
Appointed Date: 06 August 1990
89 years old
Director
YULE, Douglas James
Resigned: 31 March 2010
Appointed Date: 19 March 2008
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 August 1990
Appointed Date: 06 August 1990

HIE ARGYLL AND THE ISLANDS Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Director's details changed for Carroll Carson Buxton on 12 May 2016
04 Aug 2016
Secretary's details changed for Alison Patricia Lyner on 12 May 2016
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016
...
... and 173 more events
30 Apr 1991
Partic of mort/charge 4922
14 Mar 1991
Registered office changed on 14/03/91 from: 24 great king street edinburgh EH3 6QN
14 Mar 1991
Secretary resigned
14 Mar 1991
Director resigned
06 Aug 1990
Incorporation

HIE ARGYLL AND THE ISLANDS Charges

7 June 1993
Floating charge
Delivered: 17 June 1993
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…
2 September 1992
Standard security
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Area of ground extending to 0.293 hectares or thereby lying…
25 April 1991
Floating charge
Delivered: 30 April 1991
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…

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