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HIE VENTURES LIMITED

Company number SC156337

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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)
23 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
30 May 2024	AD01	Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 30 May 2024	View PDF Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 30 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
10 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 26 February 2019	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 26 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP04	Appointment of Lc Secretaries Limited as a secretary on 26 February 2019	View PDF Appointment of Lc Secretaries Limited as a secretary on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
14 Aug 2017	TM01	Termination of appointment of Susan Mary Smith as a director on 14 August 2017	View PDF Termination of appointment of Susan Mary Smith as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP01	Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017	View PDF Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Miss Susan Mary Smith as a director on 31 March 2017	View PDF Appointment of Miss Susan Mary Smith as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017	View PDF Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2016	TM01	Termination of appointment of Charlotte Christine Strudwick Wright as a director on 29 August 2016	View PDF Termination of appointment of Charlotte Christine Strudwick Wright as a director on 29 August 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AP01	Appointment of Mr David Joseph Oxley as a director on 29 August 2016	View PDF Appointment of Mr David Joseph Oxley as a director on 29 August 2016 - link opens in a new window - 2 pages (2 pages)

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HIE VENTURES LIMITED

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