HIE LOCHABER
INVERNESS LOCHABER ENTERPRISE LOCHABER LIMITED

Hellopages » Highland » Highland » IV2 5NA

Company number SC126445
Status Active
Incorporation Date 26 July 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 sixty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Forbes Cameron Duthie on 12 May 2016; Secretary's details changed for Alison Patricia Lyner on 12 May 2016. The most likely internet sites of HIE LOCHABER are www.hie.co.uk, and www.hie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Hie Lochaber is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC126445. Hie Lochaber has been working since 26 July 1990. The present status of the company is Active. The registered address of Hie Lochaber 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 GAINSFORD, Alison Mary has been resigned. Secretary MACLEOD, Allan has been resigned. Secretary MCINTYRE, Gerald James has been resigned. Secretary WRIGHT, Charlotte Christine Strudwick has been resigned. Director BOWMAN, Thomas Edward has been resigned. Director BRACKEN, Steve Scott has been resigned. Director BRENNAN, Paul Gerard has been resigned. Director BROWN, Iain James has been resigned. Director BRUCE, George Murdoch has been resigned. Director BUICK, Ian, Professor has been resigned. Director DAYNES, Edward has been resigned. Director DONALD, Robert Brian Roxburgh has been resigned. Director GARDINER, George Hastie has been resigned. Director HENDERSON, Ingrid has been resigned. Director HENNING, Paul has been resigned. Director HERVO, Raymond Emmanuel has been resigned. Director JENNETT, John Duncan has been resigned. Director LANGE, Hans Petter has been resigned. Director LARSON, Kurt Matthew has been resigned. Director LEONARD, Michael Christopher has been resigned. Director MACAULAY, Donald Macdonald has been resigned. Director MACAULAY, Donald has been resigned. Director MACDIARMID, John Douglas has been resigned. Director MACDONALD, Simon Roderick has been resigned. Director MACFARLANE, Donald Peter has been resigned. Director MACGREGOR, Karen Judith has been resigned. Director MACLEAN, Donald Stewart has been resigned. Director MACLEOD, Roderick, Dr. has been resigned. Director MACMILLAN, Catriona Cameron has been resigned. Director MARTIN, Ann Barbara has been resigned. Director MCFARLANE-SLACK, Andrew Rhodes has been resigned. Director MCINTYRE, Gerald James has been resigned. Director MCLEAN, Allan has been resigned. Director MILTON, Ian Murray has been resigned. Director PATERSON, Alexander Lawrie has been resigned. Director PURDON, Drew has been resigned. Director RACE, Andrew Christopher has been resigned. Director ROBERTSON, Ian has been resigned. Director ROGERS, Andrew George has been resigned. Director ROSS, Alexander Walter has been resigned. Director SHIELLS, John Scott has been resigned. Director SHORT, Peter Vernon has been resigned. Director SIDGWICK, Richard Twining has been resigned. Director SLATER, Alexander has been resigned. Director SNELGROVE, John Alexander has been resigned. Director STUBBS-PARTRIDGE, Martin John has been resigned. Director THOM, Colin Mcgillivray has been resigned. Director WALKER, Christine has been resigned. Director WRIGHT, David has been resigned. Director YOUNG, Lawrence Neal has been resigned. Director YULE, Douglas James 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: 04 March 2008
68 years old

Resigned Directors

Secretary
GAINSFORD, Alison Mary
Resigned: 24 May 2005
Appointed Date: 18 December 2001
Secretary
MACLEOD, Allan
Resigned: 15 February 2012
Appointed Date: 18 December 2001
Secretary
MCINTYRE, Gerald James
Resigned: 28 May 2002
Appointed Date: 26 July 1990
Secretary
WRIGHT, Charlotte Christine Strudwick
Resigned: 31 March 2008
Appointed Date: 24 May 2005
Director
BOWMAN, Thomas Edward
Resigned: 15 August 1991
Appointed Date: 26 July 1990
Director
BRACKEN, Steve Scott
Resigned: 03 March 2008
Appointed Date: 28 May 2002
72 years old
Director
BRENNAN, Paul Gerard
Resigned: 03 March 2008
Appointed Date: 25 January 2005
71 years old
Director
BROWN, Iain James
Resigned: 03 March 2008
Appointed Date: 08 December 2003
65 years old
Director
BRUCE, George Murdoch
Resigned: 30 May 1996
Appointed Date: 26 July 1990
83 years old
Director
BUICK, Ian, Professor
Resigned: 03 March 2008
Appointed Date: 19 December 2006
80 years old
Director
DAYNES, Edward
Resigned: 03 March 2008
Appointed Date: 25 September 2001
58 years old
Director
DONALD, Robert Brian Roxburgh
Resigned: 16 December 1997
Appointed Date: 26 July 1990
80 years old
Director
GARDINER, George Hastie
Resigned: 29 July 2001
Appointed Date: 30 May 2000
67 years old
Director
HENDERSON, Ingrid
Resigned: 03 March 2008
Appointed Date: 26 September 2006
48 years old
Director
HENNING, Paul
Resigned: 01 July 2003
Appointed Date: 28 May 2002
62 years old
Director
HERVO, Raymond Emmanuel
Resigned: 23 January 1992
Appointed Date: 26 July 1990
83 years old
Director
JENNETT, John Duncan
Resigned: 07 March 2008
Appointed Date: 25 January 2005
61 years old
Director
LANGE, Hans Petter
Resigned: 31 October 2006
Appointed Date: 25 January 2005
66 years old
Director
LARSON, Kurt Matthew
Resigned: 29 July 2003
Appointed Date: 28 August 1997
66 years old
Director
LEONARD, Michael Christopher
Resigned: 16 December 1997
Appointed Date: 27 June 1996
85 years old
Director
MACAULAY, Donald Macdonald
Resigned: 24 March 2016
Appointed Date: 11 October 2010
71 years old
Director
MACAULAY, Donald
Resigned: 30 October 1991
Appointed Date: 26 July 1990
84 years old
Director
MACDIARMID, John Douglas
Resigned: 25 June 1992
Appointed Date: 26 July 1990
Director
MACDONALD, Simon Roderick
Resigned: 25 April 2006
Appointed Date: 30 May 2000
74 years old
Director
MACFARLANE, Donald Peter
Resigned: 10 August 1993
Appointed Date: 26 July 1990
99 years old
Director
MACGREGOR, Karen Judith
Resigned: 24 August 2004
Appointed Date: 26 May 1998
66 years old
Director
MACLEAN, Donald Stewart
Resigned: 26 June 1997
Appointed Date: 26 July 1990
77 years old
Director
MACLEOD, Roderick, Dr.
Resigned: 29 May 2001
Appointed Date: 28 February 1994
80 years old
Director
MACMILLAN, Catriona Cameron
Resigned: 16 December 1997
Appointed Date: 23 January 1992
85 years old
Director
MARTIN, Ann Barbara
Resigned: 19 December 2006
Appointed Date: 25 September 2001
78 years old
Director
MCFARLANE-SLACK, Andrew Rhodes
Resigned: 19 December 2006
Appointed Date: 27 June 1996
74 years old
Director
MCINTYRE, Gerald James
Resigned: 22 May 2007
Appointed Date: 28 May 2002
72 years old
Director
MCLEAN, Allan
Resigned: 28 May 2002
Appointed Date: 25 June 1992
83 years old
Director
MILTON, Ian Murray
Resigned: 30 May 1996
Appointed Date: 26 July 1990
80 years old
Director
PATERSON, Alexander Lawrie
Resigned: 11 October 2010
Appointed Date: 30 March 2010
62 years old
Director
PURDON, Drew
Resigned: 30 May 1996
Appointed Date: 26 July 1990
83 years old
Director
RACE, Andrew Christopher
Resigned: 28 May 2002
Appointed Date: 28 April 1994
72 years old
Director
ROBERTSON, Ian
Resigned: 29 March 2004
Appointed Date: 25 September 2001
79 years old
Director
ROGERS, Andrew George
Resigned: 31 March 2002
Appointed Date: 27 June 1996
64 years old
Director
ROSS, Alexander Walter
Resigned: 30 May 1996
Appointed Date: 23 January 1992
77 years old
Director
SHIELLS, John Scott
Resigned: 03 March 2008
Appointed Date: 28 May 2002
58 years old
Director
SHORT, Peter Vernon
Resigned: 03 March 2008
Appointed Date: 26 September 2006
74 years old
Director
SIDGWICK, Richard Twining
Resigned: 26 May 1998
Appointed Date: 26 July 1990
81 years old
Director
SLATER, Alexander
Resigned: 22 February 1999
Appointed Date: 26 May 1998
71 years old
Director
SNELGROVE, John Alexander
Resigned: 13 December 2005
Appointed Date: 08 December 2003
73 years old
Director
STUBBS-PARTRIDGE, Martin John
Resigned: 28 August 2007
Appointed Date: 19 December 2006
52 years old
Director
THOM, Colin Mcgillivray
Resigned: 30 September 1993
Appointed Date: 26 July 1990
97 years old
Director
WALKER, Christine
Resigned: 26 September 2000
Appointed Date: 26 May 1998
59 years old
Director
WRIGHT, David
Resigned: 29 July 2004
Appointed Date: 28 August 1997
77 years old
Director
YOUNG, Lawrence Neal
Resigned: 28 May 2002
Appointed Date: 28 August 1997
68 years old
Director
YULE, Douglas James
Resigned: 31 March 2010
Appointed Date: 04 March 2008
69 years old

HIE LOCHABER Events

03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Aug 2016
Director's details changed for Mr Forbes Cameron Duthie on 12 May 2016
03 Aug 2016
Secretary's details changed for Alison Patricia Lyner on 12 May 2016
03 Aug 2016
Director's details changed for Carroll Carson Buxton on 12 May 2016
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 159 more events
25 Jun 1991
Partic of mort/charge 7020
12 Apr 1991
Memorandum and Articles of Association
12 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1991
Accounting reference date notified as 31/03
26 Jul 1990
Incorporation

HIE LOCHABER Charges

8 July 1993
Floating charge
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…
21 June 1991
Floating charge
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…

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