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HIE SHETLAND

Company number SC126367

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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)
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 AD01 Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016
06 May 2016 AR01 Annual return made up to 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016
12 Apr 2016 AP01 Appointment of Carroll Carson Buxton as a director on 24 March 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
08 May 2015 AD03 Register(s) moved to registered inspection location 4B Druimchat View Dingwall Ross-Shire IV15 9XL
08 May 2015 AD02 Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL
08 May 2015 CH01 Director's details changed for Donald Macdonald Macaulay on 4 June 2014
08 May 2015 CH01 Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014
08 May 2015 CH03 Secretary's details changed for Alison Patricia Lyner on 4 June 2014
08 May 2015 AR01 Annual return made up to 31 March 2015
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jun 2014 AD01 Registered office address changed from , Cowan House, Inverness Retail and Business, Park, Inverness, Highland, IV2 7GF on 4 June 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 31 March 2013
22 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 31 March 2012
23 Apr 2012 AP03 Appointment of Alison Patricia Lyner as a secretary
23 Apr 2012 TM02 Termination of appointment of Allan Macleod as a secretary
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011
26 Apr 2011 AD03 Register(s) moved to registered inspection location