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HIE CAITHNESS AND SUTHERLAND

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hie Caithness And Sutherland. The company was founded 33 years ago and was given the registration number SC125695. The firm's registered office is in INVERNESS. You can find them at An Lochran, 10 Inverness Campus, Inverness, Highland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIE CAITHNESS AND SUTHERLAND
Company Number:SC125695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
An Lochran, 10 Inverness Campus, Inverness, IV2 5NA

Secretary15 February 2012Active
An Lochran, 10 Inverness Campus, Inverness, IV2 5NA

Director24 March 2016Active
An Lochran, 10 Inverness Campus, Inverness, IV2 5NA

Director01 August 2017Active
Highlands & Islands Enterprise, Cowan House, Inverness Retail &, Business Park, Inverness, IV2 7GF

Secretary02 October 2001Active
Mossgiel, 34 Northcote Street, Wick, KW1 5QP

Secretary09 September 2003Active
Heathfield House, Dunnet, Thurso, KW14 8XP

Secretary12 August 1991Active
Heathfield House, Dunnet, Thurso, KW14 8XP

Secretary01 October 1990Active
Wester Auchterflow Cottage, Munlochy, IV8 8PQ

Secretary19 June 1990Active
Gillock Park, Watten, Wick, KW1 5UR

Director09 October 1990Active
Ackergill Tower, Ackergill, Wick, KW1 4RG

Director26 January 1994Active
Braemara, Scarfskerry, KW14 8XW

Director15 December 1998Active
Whinhill, Davochfin, Dornoch, IV25 3RW

Director09 October 1990Active
The Village, Dunbeath, KW6 6EG

Director29 January 1996Active
Diamond Cottage, Melvich, Thurso, KW14 7YL

Director01 March 2005Active
Rosebank, Janet Street, Thurso, KW14 7EG

Director14 December 2004Active
The Sheiling, Melvich, Sutherland, KW14 7YJ

Director15 December 1998Active
West Watten House, Watten, Wick, KW1 5XJ

Director04 September 2002Active
Stoneybank, Weydale, Thurso, KW14 8YJ

Director09 October 1990Active
The Haven, Scarfskerry, Thurso, KW14 8XN

Director-Active
Maldon Thurso Road, Wick, KW1 5LE

Director09 October 1990Active
"Kinnoull" 30 Ormlie Hill, Thurso, KW14 7DY

Director09 October 1990Active
An Lochran, 10 Inverness Campus, Inverness, IV2 5NA

Director01 April 2008Active
19 March Road, Wick, KW1 5TY

Director28 October 2003Active
164 Trantlebeg, Halldale, Forsinard, KW13 6YT

Director18 May 1992Active
19 Heathfield Road, Thurso, KW14 7DT

Director18 July 1994Active
Inver Lodge Hotel, Lochinver, IV27 4LU

Director14 December 2004Active
Iona, Reay, Thurso, KW14 7RE

Director28 August 2002Active
Netherwood House, Station Road, Dornoch, IV25 3PG

Director14 December 2004Active
Scrabster House, Thurso, KW14 7UN

Director26 February 1992Active
Aarhus, Durness, Sutherland, IV27 4PP

Director09 October 1990Active
Sydney House, Lairg, IV27 4ED

Director09 October 1990Active
Cowan House, Inverness Retail And Business Park, Highlander Way, Inverness, Scotland, IV2 7GF

Director11 October 2010Active
Slioch, Camilla Street, Halkirk, KW12 6YQ

Director17 October 1994Active
2 Muirfield Road, Brora, KW9 6QY

Director27 September 1999Active
Strathyre, Helmsdale, KW8 6JN

Director18 November 1996Active

People with Significant Control

Highlands And Islands Enterprise
Notified on:06 April 2016
Status:Active
Address:An Lochran, 10 Inverness Campus, Inverness, IV2 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2021-07-30Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Persons with significant control

Notification of a person with significant control statement.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-11-29Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Officers

Appoint person director company with name date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-10Accounts

Accounts with accounts type dormant.

Download
2017-03-31Officers

Termination director company with name termination date.

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2016-07-01Annual return

Annual return company with made up date no member list.

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2016-07-01Address

Change sail address company with old address new address.

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2016-07-01Officers

Change person director company with change date.

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2016-07-01Officers

Change person secretary company with change date.

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2016-07-01Accounts

Accounts with accounts type dormant.

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