HIE ARGYLL AND THE ISLANDS
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Appointment of Mrs Joanna Peteranna as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Termination of appointment of Nicholas Bryan Kenton as a director on 2024-11-19 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 24/06/2424 June 2024 | Appointment of Mrs Sandra Dunbar as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Carroll Carson Buxton as a director on 2024-06-24 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF PSC STATEMENT ON 19/12/2018 |
| 19/12/1819 December 2018 | CESSATION OF HIGHLANDS AND ISLANDS ENTERPRISE AS A PSC |
| 18/12/1818 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018 |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLANDS AND ISLANDS ENTERPRISE |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA LYNER / 12/05/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLL CARSON BUXTON / 12/05/2016 |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM FRASER HOUSE FRIARS LANE INVERNESS HIGHLAND IV1 1RN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACAULAY |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED CARROLL CARSON BUXTON |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | 01/08/15 |
| 02/09/152 September 2015 | SAIL ADDRESS CHANGED FROM: UNIT 4B DRUIMCHAT VIEW DINGWALL ROSS-SHIRE IV15 9XL |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | 01/08/14 |
| 01/09/141 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA LYNER / 04/06/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACDONALD MACAULAY / 04/06/2014 |
| 01/09/141 September 2014 | SAIL ADDRESS CHANGED FROM: EARL THORFINN HOUSE 6 DRUMCHAT VIEW DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XL |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 04/06/2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM COWAN HOUSE INVERNESS RETAIL AND BUSINESS PARK, INVERNESS HIGHLAND IV2 7GF |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | 01/08/13 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | 01/08/12 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD |
| 23/04/1223 April 2012 | SECRETARY APPOINTED ALISON PATRICIA LYNER |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | 01/08/11 |
| 26/08/1126 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/08/1126 August 2011 | SAIL ADDRESS CREATED |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES CAMERON DUTHIE / 03/12/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MACLEOD / 03/12/2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DONALD MACDONALD MACAULAY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | 01/08/10 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED ALEXANDER LAWRIE PATERSON |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YULE |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR LENNIE MOFFAT |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MACLEOD |
| 09/04/089 April 2008 | DIRECTOR APPOINTED FORBES CAMERON DUTHIE |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DOUGLAS JAMES YULE |
| 09/04/089 April 2008 | ADOPT ARTICLES 18/03/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MILSTEAD |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET CURRIE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CLEAVER |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACINTYRE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CATRIONA MACLENNAN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CARL REAVEY |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TIMMS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD ROSS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED ARGYLL AND THE ISLANDS ENTERPRIS E COMPANY CERTIFICATE ISSUED ON 21/12/06 |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 01/08/04 |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | S366A DISP HOLDING AGM 07/03/03 |
| 10/12/0210 December 2002 | S252 DISP LAYING ACC 20/11/02 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: THE ENTERPISE CENTRE KILMORY INDUSTRIAL ESTATE LOCHGILPHEAD ARGYLL, PA31 8SH |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | ANNUAL RETURN MADE UP TO 06/08/01 |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 06/08/00 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | ANNUAL RETURN MADE UP TO 06/08/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 06/08/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | ANNUAL RETURN MADE UP TO 06/08/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | ANNUAL RETURN MADE UP TO 06/08/96 |
| 26/08/9626 August 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | ANNUAL RETURN MADE UP TO 06/08/95 |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | ANNUAL RETURN MADE UP TO 06/08/94 |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: STAG CHAMBERS LORNE STREET LOCHGILPHEAD PA31 8LU |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | ANNUAL RETURN MADE UP TO 06/08/93 |
| 17/06/9317 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9214 December 1992 | ALTER MEM AND ARTS 17/11/92 |
| 15/09/9215 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | ANNUAL RETURN MADE UP TO 06/08/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | ANNUAL RETURN MADE UP TO 06/08/91 |
| 04/09/914 September 1991 | NEW SECRETARY APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | SECRETARY RESIGNED |
| 08/07/918 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | ADOPT MEM AND ARTS 27/03/91 |
| 05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | PARTIC OF MORT/CHARGE 4922 |
| 14/03/9114 March 1991 | SECRETARY RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/08/906 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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