HIE SHETLAND
INVERNESS SHETLAND ENTERPRISE COMPANY LIMITED

Hellopages » Highland » Highland » IV2 5NA

Company number SC126367
Status Active
Incorporation Date 19 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 seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 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; Annual return made up to 31 March 2016. The most likely internet sites of HIE SHETLAND 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 five months. Hie Shetland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC126367. Hie Shetland has been working since 19 July 1990. The present status of the company is Active. The registered address of Hie Shetland 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 BLACK, Barbara Ann, Dr has been resigned. Secretary FRASER, William Blyth has been resigned. Secretary MACLEOD, Allan has been resigned. Secretary DOWLE SMITH & RUTHERFORD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALFREDSSON, Agust has been resigned. Director ANDERSON, George Brian has been resigned. Director BUDGE, James has been resigned. Director BURGESS, John Moncrieff has been resigned. Director EUNSON, Karen Elizabeth has been resigned. Director FLAWS, Magnus Laurence has been resigned. Director FULTON, Frederick William has been resigned. Director GAZEY, Ross Neville has been resigned. Director GOODLAD, John Hutchison has been resigned. Director HIGGINS, John has been resigned. Director HUNTER, Brian Turner has been resigned. Director ISBISTER, Brian Neil has been resigned. Director JOHNSON, Gilbert has been resigned. Director LAURENSON, Arthur Bruce has been resigned. Director LEASK, Derek Hunter has been resigned. Director LESLIE, Lesley has been resigned. Director MACAULAY, Donald Macdonald has been resigned. Director MANSON, William Henry has been resigned. Director NICOL, David James has been resigned. Director NICOLSON, Laurence David has been resigned. Director NICOLSON, Martin George has been resigned. Director PATERSON, Alexander Lawrie has been resigned. Director POTTINGER, David William has been resigned. Director RATTER, Drew has been resigned. Director RATTER, William Andrew has been resigned. Director ROSS, Andrew Chiswell has been resigned. Director ROWAN, John Edward has been resigned. Director SANDISON, Charles Gilbert Duncan has been resigned. Director SHEARER, Magnus John has been resigned. Director SIMPSON, Kathleen has been resigned. Director SMITH, James Laurence Barclay has been resigned. Director SMITH, Robert Alexander Jamieson has been resigned. Director SUTHERLAND, George Mackenzie has been resigned. Director SUTHERLAND, George Mackenzie has been resigned. Director THOMSON, David Henry has been resigned. Director WATT, Jacqueline has been resigned. Director WILLIAMSON, Marjorie Isobel Tait has been resigned. Director WISHART, Allan Sinclair 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: 04 March 2008
68 years old

Resigned Directors

Secretary
BLACK, Barbara Ann, Dr
Resigned: 03 March 2008
Appointed Date: 01 April 2002
Secretary
FRASER, William Blyth
Resigned: 01 April 1991
Appointed Date: 19 July 1990
Secretary
MACLEOD, Allan
Resigned: 15 February 2012
Appointed Date: 11 November 2001
Secretary
DOWLE SMITH & RUTHERFORD
Resigned: 01 April 2002
Appointed Date: 01 April 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 July 1990
Appointed Date: 19 July 1990
Director
ALFREDSSON, Agust
Resigned: 07 March 1995
Appointed Date: 20 July 1990
79 years old
Director
ANDERSON, George Brian
Resigned: 04 June 2002
Appointed Date: 19 July 1990
81 years old
Director
BUDGE, James
Resigned: 22 May 2007
Appointed Date: 04 June 2001
78 years old
Director
BURGESS, John Moncrieff
Resigned: 07 June 1999
Appointed Date: 15 April 1992
89 years old
Director
EUNSON, Karen Elizabeth
Resigned: 10 March 2008
Appointed Date: 07 June 1999
58 years old
Director
FLAWS, Magnus Laurence
Resigned: 14 March 2004
Appointed Date: 19 July 1990
78 years old
Director
FULTON, Frederick William
Resigned: 05 June 2001
Appointed Date: 08 March 1995
81 years old
Director
GAZEY, Ross Neville
Resigned: 03 March 2008
Appointed Date: 05 April 2006
47 years old
Director
GOODLAD, John Hutchison
Resigned: 01 October 1993
Appointed Date: 19 July 1990
69 years old
Director
HIGGINS, John
Resigned: 25 June 1996
Appointed Date: 19 July 1990
74 years old
Director
HUNTER, Brian Turner
Resigned: 07 February 2006
Appointed Date: 25 June 1996
85 years old
Director
ISBISTER, Brian Neil
Resigned: 26 September 2005
Appointed Date: 10 January 1994
60 years old
Director
JOHNSON, Gilbert
Resigned: 13 January 2004
Appointed Date: 10 January 1994
95 years old
Director
LAURENSON, Arthur Bruce
Resigned: 25 June 1996
Appointed Date: 19 July 1990
94 years old
Director
LEASK, Derek Hunter
Resigned: 28 May 2002
Appointed Date: 25 June 1996
60 years old
Director
LESLIE, Lesley
Resigned: 25 June 1996
Appointed Date: 02 March 1993
69 years old
Director
MACAULAY, Donald Macdonald
Resigned: 24 March 2016
Appointed Date: 11 October 2010
71 years old
Director
MANSON, William Henry
Resigned: 03 March 2008
Appointed Date: 01 October 2002
82 years old
Director
NICOL, David James
Resigned: 03 March 2008
Appointed Date: 28 September 2005
46 years old
Director
NICOLSON, Laurence David
Resigned: 12 February 2004
Appointed Date: 01 June 1997
95 years old
Director
NICOLSON, Martin George
Resigned: 03 March 2008
Appointed Date: 28 September 2005
68 years old
Director
PATERSON, Alexander Lawrie
Resigned: 11 October 2010
Appointed Date: 30 March 2010
62 years old
Director
POTTINGER, David William
Resigned: 05 March 1992
Appointed Date: 03 August 1990
81 years old
Director
RATTER, Drew
Resigned: 01 October 2002
Appointed Date: 19 July 1990
73 years old
Director
RATTER, William Andrew
Resigned: 07 March 1995
Appointed Date: 19 July 1990
73 years old
Director
ROSS, Andrew Chiswell
Resigned: 27 November 2006
Appointed Date: 28 September 2005
56 years old
Director
ROWAN, John Edward
Resigned: 10 January 1994
Appointed Date: 19 July 1990
77 years old
Director
SANDISON, Charles Gilbert Duncan
Resigned: 10 January 1994
Appointed Date: 30 July 1990
98 years old
Director
SHEARER, Magnus John
Resigned: 03 March 2008
Appointed Date: 27 April 2004
74 years old
Director
SIMPSON, Kathleen
Resigned: 03 March 2008
Appointed Date: 28 May 2002
72 years old
Director
SMITH, James Laurence Barclay
Resigned: 03 March 2008
Appointed Date: 28 May 2002
84 years old
Director
SMITH, Robert Alexander Jamieson
Resigned: 05 January 2004
Appointed Date: 10 January 1994
68 years old
Director
SUTHERLAND, George Mackenzie
Resigned: 31 May 1997
Appointed Date: 07 March 1995
75 years old
Director
SUTHERLAND, George Mackenzie
Resigned: 07 March 1995
Appointed Date: 19 July 1990
75 years old
Director
THOMSON, David Henry
Resigned: 03 March 2008
Appointed Date: 27 April 2004
49 years old
Director
WATT, Jacqueline
Resigned: 22 July 2005
Appointed Date: 28 May 2002
62 years old
Director
WILLIAMSON, Marjorie Isobel Tait
Resigned: 03 March 2008
Appointed Date: 27 April 2004
64 years old
Director
WISHART, Allan Sinclair
Resigned: 28 May 2002
Appointed Date: 25 June 1996
80 years old
Director
YULE, Douglas James
Resigned: 31 March 2010
Appointed Date: 04 March 2008
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 July 1990
Appointed Date: 19 July 1990

HIE SHETLAND Events

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
06 May 2016
Annual return made up to 31 March 2016
12 Apr 2016
Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016
12 Apr 2016
Appointment of Carroll Carson Buxton as a director on 24 March 2016
...
... and 163 more events
17 Aug 1990
Accounting reference date notified as 31/03
02 Aug 1990
Registered office changed on 02/08/90 from: 24 great king street edinburgh EH3 6QN
02 Aug 1990
Registered office changed on 02/08/90 from: 24 great king street, edinburgh, EH3 6QN
02 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1990
Incorporation

HIE SHETLAND Charges

6 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…
23 April 1991
Floating charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Highlands and Islands Development Enterprise
Description: Undertaking and all property and assets present and future…

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