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HIE MORAY

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

This company is commonly known as Hie Moray. The company was founded 34 years ago and was given the registration number SC123409. 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 MORAY
Company Number:SC123409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 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
Fraser House, Friars Lane, Inverness, Scotland, IV1 1RN

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
Learnie, Cromarty, IV11 8XY

Secretary23 February 2006Active
23 Castlehill Park, Inverness, IV2 5GJ

Secretary22 June 2007Active
Spynie Kirk House, Spynie, Elgin, IV30 8XJ

Secretary17 September 1990Active
Cowan House, Inverness Retail, And Business Park, Inverness, IV2 7GF

Secretary27 September 2001Active
19a Drummond Road, Inverness, IV2 4NB

Secretary27 September 2001Active
121 High Street, Forres, IV36 1AB

Corporate Secretary01 March 1990Active
121 High Street, Forres, IV36 1AB

Corporate Secretary22 May 1992Active
Carlton 20 High Street, Archiestown Carron, Aberlour, AB38 7QZ

Director01 June 1999Active
Lochypark, Longmorn, Elgin, IV30 3SE

Director15 February 1995Active
Speybank, Fochabers, IV32 7LD

Director28 May 1990Active
Carlyon House, Golford, Moyness, Nairn, IV12 5QQ

Director25 March 2000Active
Rhu Grianach Kingussie Road, Newtonmore, PH20 1AY

Director28 October 1998Active
Rannas House, Buckie, AB56 4BA

Director15 December 2005Active
Burnside Of Dipple, Fochabers, IV32 7QA

Director23 October 1996Active
Mayne House, Elgin, IV30 3RS

Director16 September 1996Active
The Dreish, Sanquhar Road, Forres, IV36 1DG

Director28 October 2004Active
Sandyhillock Farmhouse, Calcots, Elgin, IV30 8NQ

Director20 February 2007Active
Pindlers Croft, Lower Califer, Forres, IV36 0RN

Director01 March 1990Active
5 Grant Street, Elgin, IV30 1PH

Director02 August 2005Active
50 Fife Street, Keith, AB55 3EG

Director01 October 1991Active
9a Station Road, Keith, AB55 5BU

Director15 December 2005Active
Rinnes View, Keith, Scotland, AB55 6RJ

Director28 October 2004Active
9 Spey Road, Fochabers, IV32 7QP

Director29 March 2001Active
Saetra House, Inchmarlo Road, Banchory, AB31 5RR

Director15 February 1995Active
Ben A'An, Lynemacgregor, Grantown-On-Spey, PH26 3PR

Director01 September 2003Active
An Lochran, 10 Inverness Campus, Inverness, IV2 5NA

Director27 March 2008Active
Dalrunzion, Newtonmore, PH20 1DG

Director02 January 1993Active
78 Brodie Drive, Bishopmill, Elgin, IV30 2LW

Director01 September 1990Active
Dalnavert Farmhouse, Feshie Bridge, Kingussie, Perth, PH21 1NQ

Director27 March 1996Active
Kirkton House, Drummuir, Keith, AB55 3JE

Director23 October 1996Active
Corriegorm, Burnside, Aviemore, PH22 1QD

Director27 October 1999Active
The Doune Of Rothiemurcus, Aviemore, Inverness-Shire, PH22 1QP

Director28 May 1990Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

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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
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Officers

Appoint person director company with name date.

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2017-06-10Accounts

Accounts with accounts type dormant.

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2017-03-31Officers

Termination director company with name termination date.

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2017-03-09Address

Change sail address company with old address new address.

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2017-03-09Officers

Change person director company with change date.

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2017-03-09Officers

Change person director company with change date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

Move registers to registered office company with new address.

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