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HIE INVERNESS AND EAST HIGHLAND

Company number SC124797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2010 CH03 Secretary's details changed for Allan Macleod on 3 December 2010
08 Dec 2010 CH01 Director's details changed for Forbes Cameron Duthie on 3 December 2010
02 Nov 2010 AP01 Appointment of Donald Macdonald Macaulay as a director
01 Nov 2010 TM01 Termination of appointment of Alexander Paterson as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 3 May 2010
20 Apr 2010 AP01 Appointment of Alexander Lawrie Paterson as a director
09 Apr 2010 TM01 Termination of appointment of Douglas Yule as a director
11 Nov 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 363a Annual return made up to 03/05/09
16 Jan 2009 AA Full accounts made up to 31 March 2008
05 Jun 2008 363s Annual return made up to 03/05/08
23 May 2008 288b Appointment terminated secretary james gibbs
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 288a Director appointed forbes cameron duthie
23 May 2008 288a Director appointed douglas james yule
23 May 2008 288b Appointment terminated director william bound
23 May 2008 288b Appointment terminated director eileen wilson
23 May 2008 288b Appointment terminated director ian urquhart
23 May 2008 288b Appointment terminated director mark stewart
23 May 2008 288b Appointment terminated director william smith
23 May 2008 288b Appointment terminated director christopher silver
23 May 2008 288b Appointment terminated director iain scott
23 May 2008 288b Appointment terminated director freda newton
23 May 2008 288b Appointment terminated director alexander munro