HIE MORAY
INVERNESS MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED

Hellopages » Highland » Highland » IV2 5NA

Company number SC123409
Status Active
Incorporation Date 1 March 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 two hundred and thirty-eight events have happened. The last three records are Register inspection address has been changed from 4B Druimchat View Dingwall Ross-Shire IV15 9XL to An Lochran Inverness Campus Inverness IV2 5NA; Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016; Director's details changed for Carroll Carson Buxton on 9 May 2016. The most likely internet sites of HIE MORAY 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 nine months. Hie Moray is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC123409. Hie Moray has been working since 01 March 1990. The present status of the company is Active. The registered address of Hie Moray 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 GIBBS, James has been resigned. Secretary JOHNSON, Martin Leslie has been resigned. Secretary JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Secretary MACLEOD, Allan has been resigned. Secretary YULE, Douglas James has been resigned. Secretary R & R URQUHART has been resigned. Secretary R & R URQUHART SOLICITORS has been resigned. Director ALDRIDGE, Edward has been resigned. Director BAILLIE, Andrew Somerville has been resigned. Director BAXTER, Audrey Caroline has been resigned. Director BEDFORD, Derek Nigel has been resigned. Director BLACKSHAW, Alan has been resigned. Director BOYD, David Robert has been resigned. Director BROWN, David has been resigned. Director BUCHANAN, Ewan Craig Barr has been resigned. Director CAMPBELL, James has been resigned. Director CHAMBERS, James Anthony has been resigned. Director CHESWORTH, George Arthur has been resigned. Director COUTTS, Arthur Edward has been resigned. Director CREE, Jack has been resigned. Director CREE, John Stewart has been resigned. Director CROWLEY, Geoffrey Stewart has been resigned. Director DEANS, Clifford Michael has been resigned. Director DUNCAN, Kathleen Paterson has been resigned. Director DUNLOP, Basil Matthew Stuart has been resigned. Director FERRIER, Glenn has been resigned. Director GLASS, Ebenezer has been resigned. Director GLEN, Alexander Iain Munro, Professor has been resigned. Director GORDON DUFF, Priscilla Margaret has been resigned. Director GRANT, Alistair Lewis has been resigned. Director GRANT, Philippa has been resigned. Director GREEN, Peter has been resigned. Director JAMES, Alan Willliam has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director KERR, John Francis has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director LAING, Peter has been resigned. Director LAMBIE, David has been resigned. Director LOCHHEAD, James Bruce has been resigned. Director LOGAN, James George has been resigned. Director MACAULAY, Donald Macdonald has been resigned. Director MACKELLAR, Duncan Robert has been resigned. Director MACLACHLAN, Alistair Andrew Duncan has been resigned. Director MACMILLAN, Stirling Kenneth has been resigned. Director MACPHAIL, Donald has been resigned. Director MAJOR, Ashley Charles has been resigned. Director MARKS, Rita Elizabeth has been resigned. Director MCDONALD, Gordon has been resigned. Director METCALFE, Wilson has been resigned. Director NOBLE, Colin John has been resigned. Director PARKINSON, Michael Abner has been resigned. Director PARKINSON, Michael Abner has been resigned. Director PATERSON, Alexander Lawrie has been resigned. Director PIPER, Christopher James has been resigned. Director ROBERTSON, William George has been resigned. Director RUSSELL, Oliver Henry has been resigned. Director SCOTT, Alexnder Reader has been resigned. Director SEVERN, Robert has been resigned. Director SHAW, Islay Gordon has been resigned. Director SHAW, Kevin Francis has been resigned. Director SINCLAIR, Ronald Iain has been resigned. Director STRANG, Francis George has been resigned. Director SUGDEN, James Edward has been resigned. Director SWIFT, Susan Elizabeth Mary has been resigned. Director TURNER, Karl John has been resigned. Director WATSON, John Graham has been resigned. Director WHYTE, Anna, Dr has been resigned. Director WRIGHT, Donald James has been resigned. Director YOUNG, Eric Robert Mckay 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: 27 March 2008
68 years old

Resigned Directors

Secretary
GIBBS, James
Resigned: 27 May 2007
Appointed Date: 23 February 2006
Secretary
JOHNSON, Martin Leslie
Resigned: 09 April 2008
Appointed Date: 22 June 2007
Secretary
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 22 May 1992
Appointed Date: 17 September 1990
Secretary
MACLEOD, Allan
Resigned: 15 February 2012
Appointed Date: 27 September 2001
Secretary
YULE, Douglas James
Resigned: 20 February 2006
Appointed Date: 27 September 2001
Secretary
R & R URQUHART
Resigned: 17 September 1990
Appointed Date: 01 March 1990
Secretary
R & R URQUHART SOLICITORS
Resigned: 14 March 2002
Appointed Date: 22 May 1992
Director
ALDRIDGE, Edward
Resigned: 03 June 2004
Appointed Date: 01 June 1999
85 years old
Director
BAILLIE, Andrew Somerville
Resigned: 31 December 1999
Appointed Date: 15 February 1995
76 years old
Director
BAXTER, Audrey Caroline
Resigned: 22 July 1996
Appointed Date: 28 May 1990
64 years old
Director
BEDFORD, Derek Nigel
Resigned: 10 April 2008
Appointed Date: 25 March 2000
89 years old
Director
BLACKSHAW, Alan
Resigned: 10 August 2000
Appointed Date: 28 October 1998
92 years old
Director
BOYD, David Robert
Resigned: 27 March 2008
Appointed Date: 15 December 2005
51 years old
Director
BROWN, David
Resigned: 26 February 2002
Appointed Date: 23 October 1996
82 years old
Director
BUCHANAN, Ewan Craig Barr
Resigned: 23 February 1998
Appointed Date: 16 September 1996
75 years old
Director
CAMPBELL, James
Resigned: 27 March 2008
Appointed Date: 28 October 2004
70 years old
Director
CHAMBERS, James Anthony
Resigned: 27 March 2008
Appointed Date: 20 February 2007
70 years old
Director
CHESWORTH, George Arthur
Resigned: 26 April 2000
Appointed Date: 01 March 1990
95 years old
Director
COUTTS, Arthur Edward
Resigned: 01 June 2007
Appointed Date: 02 August 2005
81 years old
Director
CREE, Jack
Resigned: 20 December 1995
Appointed Date: 01 October 1991
101 years old
Director
CREE, John Stewart
Resigned: 13 March 2008
Appointed Date: 15 December 2005
77 years old
Director
CROWLEY, Geoffrey Stewart
Resigned: 27 April 2006
Appointed Date: 28 October 2004
68 years old
Director
DEANS, Clifford Michael
Resigned: 15 December 2005
Appointed Date: 29 March 2001
78 years old
Director
DUNCAN, Kathleen Paterson
Resigned: 02 May 1996
Appointed Date: 15 February 1995
77 years old
Director
DUNLOP, Basil Matthew Stuart
Resigned: 30 June 2005
Appointed Date: 01 September 2003
89 years old
Director
FERRIER, Glenn
Resigned: 28 January 1997
Appointed Date: 02 January 1993
78 years old
Director
GLASS, Ebenezer
Resigned: 01 March 1992
Appointed Date: 01 September 1990
94 years old
Director
GLEN, Alexander Iain Munro, Professor
Resigned: 24 December 2002
Appointed Date: 27 March 1996
95 years old
Director
GORDON DUFF, Priscilla Margaret
Resigned: 23 September 1998
Appointed Date: 23 October 1996
74 years old
Director
GRANT, Alistair Lewis
Resigned: 30 June 2003
Appointed Date: 27 October 1999
71 years old
Director
GRANT, Philippa
Resigned: 22 July 1996
Appointed Date: 28 May 1990
76 years old
Director
GREEN, Peter
Resigned: 27 March 2008
Appointed Date: 20 February 2007
74 years old
Director
JAMES, Alan Willliam
Resigned: 12 March 2008
Appointed Date: 15 December 2005
72 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 31 March 1993
Appointed Date: 22 May 1992
80 years old
Director
KERR, John Francis
Resigned: 27 March 2008
Appointed Date: 15 December 2005
86 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 22 April 1992
Appointed Date: 28 May 1990
79 years old
Director
LAING, Peter
Resigned: 15 December 2005
Appointed Date: 27 October 1999
87 years old
Director
LAMBIE, David
Resigned: 28 December 1992
Appointed Date: 01 February 1992
87 years old
Director
LOCHHEAD, James Bruce
Resigned: 28 February 2002
Appointed Date: 15 February 1995
89 years old
Director
LOGAN, James George
Resigned: 12 May 2005
Appointed Date: 28 November 2002
77 years old
Director
MACAULAY, Donald Macdonald
Resigned: 24 March 2016
Appointed Date: 11 October 2010
71 years old
Director
MACKELLAR, Duncan Robert
Resigned: 30 June 2005
Appointed Date: 28 November 2002
72 years old
Director
MACLACHLAN, Alistair Andrew Duncan
Resigned: 18 June 1999
Appointed Date: 16 September 1996
79 years old
Director
MACMILLAN, Stirling Kenneth
Resigned: 30 June 2005
Appointed Date: 25 March 2000
86 years old
Director
MACPHAIL, Donald
Resigned: 15 February 1995
Appointed Date: 28 May 1990
96 years old
Director
MAJOR, Ashley Charles
Resigned: 17 March 2008
Appointed Date: 15 December 2005
70 years old
Director
MARKS, Rita Elizabeth
Resigned: 02 September 2004
Appointed Date: 28 October 1998
86 years old
Director
MCDONALD, Gordon
Resigned: 26 May 1999
Appointed Date: 23 October 1996
77 years old
Director
METCALFE, Wilson
Resigned: 20 March 2008
Appointed Date: 20 February 2007
77 years old
Director
NOBLE, Colin John
Resigned: 01 July 1991
Appointed Date: 28 May 1990
81 years old
Director
PARKINSON, Michael Abner
Resigned: 24 May 2000
Appointed Date: 27 May 1999
82 years old
Director
PARKINSON, Michael Abner
Resigned: 22 July 1996
Appointed Date: 01 March 1994
82 years old
Director
PATERSON, Alexander Lawrie
Resigned: 11 October 2010
Appointed Date: 30 March 2010
62 years old
Director
PIPER, Christopher James
Resigned: 15 March 2008
Appointed Date: 21 March 2003
68 years old
Director
ROBERTSON, William George
Resigned: 01 October 1991
Appointed Date: 01 March 1990
80 years old
Director
RUSSELL, Oliver Henry
Resigned: 31 March 1996
Appointed Date: 01 March 1990
83 years old
Director
SCOTT, Alexnder Reader
Resigned: 03 March 1994
Appointed Date: 28 May 1990
92 years old
Director
SEVERN, Robert
Resigned: 22 May 2003
Appointed Date: 21 August 2000
79 years old
Director
SHAW, Islay Gordon
Resigned: 13 March 1994
Appointed Date: 01 February 1992
92 years old
Director
SHAW, Kevin Francis
Resigned: 02 September 2004
Appointed Date: 28 October 1998
69 years old
Director
SINCLAIR, Ronald Iain
Resigned: 15 February 1995
Appointed Date: 28 May 1990
88 years old
Director
STRANG, Francis George
Resigned: 31 March 2001
Appointed Date: 15 February 1995
85 years old
Director
SUGDEN, James Edward
Resigned: 28 October 1998
Appointed Date: 23 October 1996
79 years old
Director
SWIFT, Susan Elizabeth Mary
Resigned: 12 May 2005
Appointed Date: 29 March 2001
62 years old
Director
TURNER, Karl John
Resigned: 22 August 2000
Appointed Date: 17 March 1997
65 years old
Director
WATSON, John Graham
Resigned: 22 December 1994
Appointed Date: 03 March 1994
79 years old
Director
WHYTE, Anna, Dr
Resigned: 27 March 2008
Appointed Date: 20 February 2007
66 years old
Director
WRIGHT, Donald James
Resigned: 17 March 2008
Appointed Date: 12 December 2005
76 years old
Director
YOUNG, Eric Robert Mckay
Resigned: 01 December 1991
Appointed Date: 01 March 1990
80 years old
Director
YULE, Douglas James
Resigned: 31 March 2010
Appointed Date: 27 March 2008
69 years old

HIE MORAY Events

09 Mar 2017
Register inspection address has been changed from 4B Druimchat View Dingwall Ross-Shire IV15 9XL to An Lochran Inverness Campus Inverness IV2 5NA
09 Mar 2017
Director's details changed for Mr Forbes Cameron Duthie on 9 May 2016
09 Mar 2017
Director's details changed for Carroll Carson Buxton on 9 May 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Register(s) moved to registered office address An Lochran 10 Inverness Campus Inverness Highland IV2 5NA
...
... and 228 more events
12 Jun 1990
Registered office changed on 12/06/90 from: 24 great king street, edinburgh, EH3 6QN
25 Apr 1990
Company name changed\certificate issued on 25/04/90
24 Apr 1990
Company name changed karnedew LIMITED\certificate issued on 25/04/90
01 Mar 1990
Certificate of incorporation
01 Mar 1990
Incorporation

HIE MORAY Charges

8 March 1996
Standard security
Delivered: 15 March 1996
Status: Satisfied on 23 February 1999
Persons entitled: Scottish Enterprise
Description: Area of ground, part of linkwood industrial estate, elgin.
30 September 1993
Floating charge
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…
18 December 1991
Floating charge
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
3 June 1991
Floating charge
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…

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