HIE MORAY
Non-Trading
General Information
NAME
HIE MORAY
COMPANY NUMBER
SC123409
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/03/1990
(34 years and 8 months old)
WEBSITE
www.hie.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/1990
01/07/2005
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
View all previous names
HIGHLAND
IV2 5NA
Telephone: 04146324524
TPS: No
An Lochran 10 Inverness Campus
Inverness
Highland
IV2 5NA
The Enterprise Park
Forres
Morayshire
IV36 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Joanna Peteranna (932960106) Appointed |
| 21/11/2024 | Nicholas Bryan Kenton (923671705) has left the board |
| 26/06/2024 | Carroll Carson Buxton (911518610) has left the board |
Credit Risk Overview
Want to learn more about HIE MORAY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIE MORAY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIE MORAY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/03/1990 - 26/04/2000 (10 years and 1 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/1990 - Present (34 years and 8 months) Born in Apr 1945 |
Resigned | Director |
Current: 49 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Joanna Peteranna (932960106) Appointed |
| 21/11/2024 | Nicholas Bryan Kenton (923671705) has left the board |
| 26/06/2024 | Carroll Carson Buxton (911518610) has left the board |
| 26/06/2024 | New Board Member Sandra Dunbar (932440059) Appointed |
| 18/05/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Board Member Nicholas Bryan Kenton (923671705) Appointed |
| 15/06/2017 | New Accounts filed |
| 04/04/2017 | Forbes Cameron Duthie (903301235) has left the board |
| 14/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 14/04/2016 | New Board Member Carroll Carson Buxton (911518610) Appointed |
| 14/04/2016 | Donald Macdonald MacAulay (915535625) has left the board |
| 07/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 06/06/2014 | Change in Reg. Office |
| 12/04/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 04/04/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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