This company is commonly known as Hie Ventures Limited. The company was founded 29 years ago and was given the registration number SC156337. The firm's registered office is in INVERNESS. You can find them at Ledingham Chalmers Llp Kintail House, Beechwood Business Park, Inverness, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HIE VENTURES LIMITED |
|---|---|---|
| Company Number | : | SC156337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ledingham Chalmers Llp Kintail House, Beechwood Business Park, Inverness, IV2 3BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 26 February 2019 | Active |
| An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 4NA | Director | 01 August 2017 | Active |
| An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA | Director | 29 August 2016 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 03 March 1995 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Langhills East Whim Road, Gullane, EH31 2BD | Director | 03 April 1995 | Active |
| An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA | Director | 14 November 2012 | Active |
| 96 Culduthel Park, Inverness, IV2 4RZ | Director | 19 January 2001 | Active |
| 93, Queens Den, Aberdeen, United Kingdom, AB15 8BN | Director | 30 October 2009 | Active |
| 65 Bruntland Court, Portlethen, Aberdeen, AB12 4UQ | Director | 30 October 2006 | Active |
| 6b Burn Road, Inverness, IV2 4NG | Director | 01 July 1999 | Active |
| Inglewood Blairs, Maryculter East, Aberdeen, AB12 5YT | Director | 08 October 1998 | Active |
| 158 Springfield Road, Aberdeen, AB15 7SB | Director | 27 March 1995 | Active |
| Alt Boidach Diriebught Road, Inverness, IV2 3LT | Director | 27 March 1995 | Active |
| 62 Culduthel Mains Gardens, Inverness, IV2 6RD | Director | 16 March 2006 | Active |
| An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA | Director | 31 March 2017 | Active |
| Millbrae, Ascog, Rothesay, PA20 9ET | Director | 16 April 1999 | Active |
| An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA | Director | 18 February 2013 | Active |
| 1 Golden Square, Aberdeen, AB10 1HA | Corporate Director | 03 March 1995 | Active |
| Highlands & Islands Enterprise | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | An Lochran, 10 Inverness Campus, Inverness, United Kingdom, IV2 5NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-14 | Officers | Termination director company with name termination date. | Download |
| 2017-08-14 | Officers | Appoint person director company with name date. | Download |
| 2017-04-10 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Officers | Termination director company with name termination date. | Download |
| 2016-10-28 | Officers | Appoint person director company with name date. | Download |
| 2016-07-07 | Officers | Change person director company with change date. | Download |
| 2016-07-07 | Officers | Change person director company with change date. | Download |
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