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HIE SHETLAND

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

This company is commonly known as Hie Shetland. The company was founded 33 years ago and was given the registration number SC126367. 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 SHETLAND
Company Number:SC126367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 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
84 St Olaf Street, Lerwick, Shetland, ZE1 0ES

Secretary01 April 2002Active
Skagus Wadbister, Girlsta, Shetland, ZE2 9SQ

Secretary19 July 1990Active
Cowan House, Inverness Retail And Business, Park, Inverness, IV2 7GF

Secretary11 November 2001Active
113a Commercial Street, Lerwick, ZE1 0DL

Corporate Secretary01 April 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 July 1990Active
12 Sandy Loch Drive, Lerwick, ZE1 0SR

Director20 July 1990Active
Seafield, Lerwick, ZE1 0RN

Director19 July 1990Active
Bigton Farm, Bigton, ZE2 9JA

Director04 June 2001Active
Mayburn Cottage, Ladysmith Road, Scalloway, ZE1 0XD

Director15 April 1992Active
An Lochran, 10 Inverness Campus, Inverness, IV2 5NA

Director04 March 2008Active
Uradale, East Voe, Scalloway, ZE1 0US

Director07 June 1999Active
Westvoe, Virkie, ZE3 9TN

Director19 July 1990Active
42 Murrayston, Lerwick, ZE1 0RE

Director08 March 1995Active
Gardie, Haroldswick, Shetland, ZE2 9EQ

Director05 April 2006Active
Fugloy, East Voe, Scalloway, ZE1 0US

Director19 July 1990Active
9 Longland, Upper Sound, Lerwick, ZE1 0SP

Director19 July 1990Active
1 Maundeville, Uyeasound, Unst, Shetland, ZE2 9DL

Director25 June 1996Active
Vestroena, Walls, Shetland, ZE2 9PF

Director10 January 1994Active
Harbour View, Vidlin, Shetland, ZE2 9QB

Director10 January 1994Active
2 Lovers Loan, Lerwick, ZE1 0BA

Director19 July 1990Active
2 Kallibrigs, Weisdale, Shetland, ZE2 9NX

Director25 June 1996Active
Windrill Scatness, Virkie, Shetland, ZE3 9JX

Director02 March 1993Active
Fraser House, Friars Lane, Inverness, Scotland, IV1 1RN

Director11 October 2010Active
Mangaster, Sullom, Northmavine, ZE2 9RE

Director01 October 2002Active
Vatnahoull, Strom, Whiteness, ZE2 9GL

Director28 September 2005Active
Winjerul Hillside Road, Scalloway, Shetland, ZE1 0XB

Director01 June 1997Active
2 Bloomfield Place, Lerwick, Shetland, ZE1 0PH

Director28 September 2005Active
Cowan House, Inverness Retail And Business Park, Highlander Way, Inverness, IV2 7GF

Director30 March 2010Active
Redgrove 2 Upper Baila, Lerwick, ZE1 0SF

Director03 August 1990Active
Ronas Voe, Ollaberry, Shetland, ZE2 9RT

Director19 July 1990Active
Gaets A Voe, Ollaberry, Shetland, ZE2 9RX

Director19 July 1990Active
Ferncliff,, Gutcher, Yell, Shetland Islands, ZE2 9DF

Director28 September 2005Active

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
2023-04-25Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation 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
2018-04-03Confirmation 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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2017-04-04Officers

Termination director company with name termination date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-05-09Address

Change registered office address company with date old address new address.

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2016-05-06Annual return

Annual return company with made up date.

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