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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)
07 Jul 2016 CH01 Director's details changed for Mr Forbes Cameron Duthie on 6 July 2016
07 Jul 2016 CH01 Director's details changed for Mrs Charlotte Christine Strudwick Wright on 6 July 2016
15 Jun 2016 AA Full accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 250,000
06 Jul 2015 AA Accounts for a small company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 250,000
06 Jun 2014 AA Accounts for a small company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 250,000
05 Aug 2013 AA Accounts for a small company made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Ms Charlotte Christine Strudwick Wright as a director
08 Jan 2013 AD01 Registered office address changed from in-Business Centre Stadium Business Park 24 Longman Drive Inverness Highland IV1 1SU on 8 January 2013
29 Nov 2012 AP01 Appointment of Mr Forbes Cameron Duthie as a director
29 Nov 2012 TM01 Termination of appointment of Peter Timms as a director
29 Nov 2012 TM01 Termination of appointment of Graham Fiddes as a director
29 Nov 2012 TM01 Termination of appointment of Hugh Little as a director
26 Oct 2012 AA Accounts for a small company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
11 Nov 2009 AP01 Appointment of Mr Graham Charles Fiddes as a director
05 Nov 2009 TM01 Termination of appointment of David Fleming as a director
29 Sep 2009 AA Accounts for a small company made up to 31 March 2009