HISEZ C.I.C.
Active - Accounts Filed
General Information
NAME
HISEZ C.I.C.
COMPANY NUMBER
SC290167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2005
(19 years and 2 months old)
WEBSITE
www.hisez.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 3DU
Telephone: 01463715533
TPS: No
HISEZ C.I.C.
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 |
|---|---|
| 31/10/2024 | New Board Member Leigh-Anne Little (932872090) Appointed |
| 31/10/2024 | New Board Member Simon Allison (928365251) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISEZ C.I.C.?
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 HISEZ C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISEZ C.I.C.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2014 - Present (10 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 31/10/2024 | New Board Member Leigh-Anne Little (932872090) Appointed |
| 31/10/2024 | New Board Member Simon Allison (928365251) Appointed |
| 10/09/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Laura Shewan (932656004) Appointed |
| 30/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Kate McKinley (913886222) Appointed |
| 24/05/2024 | New Board Member Pollyanna Chapman (911116218) Appointed |
| 21/11/2023 | Johanne Mcgregor Crawford (923123815) has left the board |
| 11/10/2023 | David Owen (906091489) has left the board |
| 10/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Denise Joan Clark (919038281) has left the board |
| 23/06/2023 | Karen Fowlie Bruce (920981509) has left the board |
| 23/06/2023 | Karen Fowlie Bruce (907616323) has left the board |
| 23/06/2023 | New Company Secretary Pollyanna Chapman (931038994) Appointed |
| 23/06/2023 | New Company Secretary Pollyanna Chapman (931038994) Appointed |
| 23/06/2023 | Karen Fowlie Bruce (907616323) has left the board |
| 23/06/2023 | Karen Fowlie Bruce (920981509) has left the board |
| 23/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 23/09/2020 | Gillian Haston (924211551) has left the board |
| 03/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Clarrie Mae Loiuse Murdoch (927366928) Appointed |
| 15/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 07/12/2018 | Gillian Haston (925289807) has left the board |
| 07/12/2018 | New Board Member Gillian Haston (924211551) Appointed |
| 29/11/2018 | New Board Member Gillian Haston (925289807) Appointed |
| 19/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Pollyanna Chapman (911116218) has left the board |
| 05/09/2018 | New Board Member Brian William Weaver (911057897) Appointed |
| 11/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Nicholas Louis Reginald Gubbins (919096797) Appointed |
| 19/05/2017 | Jennifer Mary Frances (911092492) has left the board |
| 16/05/2017 | Malcolm Cairns MacAulay (911213091) has left the board |
| 16/05/2017 | New Board Member Johanne Mcgregor Crawford (923123815) Appointed |
| 25/11/2016 | Carol Langston (919046039) has left the board |
| 27/09/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Karen Fowlie Bruce (920981509) Appointed |
| 04/09/2016 | New Annual Return filed |
| 24/05/2016 | Kathryn Jane McKinley (919025221) has left the board |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | William Stewart Meikle (909596542) has left the board |
| 05/09/2015 | New Annual Return filed |
| 01/05/2015 | Change in Reg. Office |
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