Hie Orkney
- Active
- Incorporated on 27 Aug 1990
Reg Address: An Lochran, 10 Inverness Campus, Inverness IV2 5NA
Previous Names:
Orkney Enterprise Limited - 21 Dec 2006
Orkney Enterprise Limited - 27 Aug 1990
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Hie Orkney" is a private-limited-guarant-nsc-limited-exemption and located in An Lochran, 10 Inverness Campus, Inverness IV2 5NA. Hie Orkney is currently in active status and it was incorporated on 27 Aug 1990 (34 years 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hie Orkney.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sandra Dunbar | Director | 24 Jun 2024 | Scottish | Active |
| 2 | Nicholas Bryan Kenton | Director | 1 Aug 2017 | British | Active |
| 3 | Carroll Carson Buxton | Director | 24 Mar 2016 | Scottish | Active |
| 4 | Carroll Carson Buxton | Director | 24 Mar 2016 | Scottish | Resigned 24 Jun 2024 |
| 5 | Mavis Verna Campbell | Secretary | 15 Feb 2012 | British | Active |
| 6 | Donald Macdonald Macaulay | Director | 11 Oct 2010 | British | Resigned 24 Mar 2016 |
| 7 | Alexander Lawrie Paterson | Director | 30 Mar 2010 | British | Resigned 11 Oct 2010 |
| 8 | Douglas James Yule | Director | 14 Mar 2008 | British | Resigned 31 Mar 2010 |
| 9 | Forbes Cameron Duthie | Director | 14 Mar 2008 | British | Resigned 31 Mar 2017 |
| 10 | Forbes Cameron Duthie | Director | 14 Mar 2008 | British | Resigned 31 Mar 2017 |
| 11 | Douglas James Yule | Director | 14 Mar 2008 | British | Resigned 31 Mar 2010 |
| 12 | Roy John Flett | Director | 12 Jul 2007 | British | Resigned 14 Mar 2008 |
| 13 | Ian Main Cunningham | Director | 12 Jul 2007 | British | Resigned 14 Mar 2008 |
| 14 | Clifford Bichan | Director | 12 Jul 2007 | British | Resigned 14 Mar 2008 |
| 15 | Eoin Robert Stevenson | Director | 25 Aug 2005 | British | Resigned 14 Mar 2008 |
| 16 | Lorraine Irvine Bichan | Director | 25 Aug 2005 | British | Resigned 14 Mar 2008 |
| 17 | Cameron Sutherland Taylor | Director | 1 Sep 2004 | British | Resigned 10 Nov 2006 |
| 18 | Roy Learmonth Brown | Director | 1 Sep 2004 | British | Resigned 14 Mar 2008 |
| 19 | Malcolm Stewart Marwick | Director | 26 Aug 2003 | Scottish | Resigned 14 Mar 2008 |
| 20 | Hugh Halcro-Johnston | Director | 26 Aug 2003 | British | Resigned 14 Mar 2008 |
| 21 | Thelma Mary Ann Irvine | Director | 15 Aug 2002 | British | Resigned 14 Mar 2008 |
| 22 | Craig David Spence | Director | 15 Aug 2002 | British | Resigned 14 Mar 2008 |
| 23 | Ian Edward Johnstone | Director | 15 Aug 2002 | Scottish | Resigned 14 Mar 2008 |
| 24 | Allan Macleod | Secretary | 20 Sep 2001 | - | Resigned 15 Feb 2012 |
| 25 | Jacqueline Harrison | Secretary | 20 Sep 2001 | - | Resigned 14 Mar 2008 |
| 26 | Norma Mary Campbell | Director | 28 Sep 2000 | British | Resigned 25 Aug 2005 |
| 27 | Anthony Robert Trickett | Director | 28 Sep 2000 | British | Resigned 17 Aug 2006 |
| 28 | ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Director | 30 Sep 1999 | - | Resigned 19 Mar 2008 |
| 29 | Brian Douglas Kynoch | Director | 30 Sep 1999 | British | Resigned 27 Apr 2006 |
| 30 | Hugh Craigie Mainland | Director | 30 Sep 1999 | British | Resigned 15 Aug 2002 |
| 31 | Rognvald Derek Sandgarth Dale Johnson | Director | 25 Mar 1999 | British | Resigned 25 Aug 2005 |
| 32 | Andrew Harvie Wilson | Director | 24 Sep 1998 | British | Resigned 15 Aug 2002 |
| 33 | Timothy John Gustav Hartmann | Director | 24 Sep 1998 | British | Resigned 24 Aug 2004 |
| 34 | George Irvine Kirkpatrick | Director | 1 Jun 1998 | British | Resigned 24 Aug 2004 |
| 35 | Thomas Stephen Hagan | Director | 28 May 1998 | British | Resigned 21 Aug 2003 |
| 36 | James Francis Robertson | Director | 28 Mar 1996 | British | Resigned 21 May 1998 |
| 37 | Stuart Garrioch Gray | Director | 14 Sep 1994 | British | Resigned 28 Sep 2000 |
| 38 | Helen Ruth Sinclair | Director | 14 Sep 1994 | British | Resigned 28 Sep 2000 |
| 39 | Marcus Gunn | Director | 12 Dec 1991 | British | Resigned 30 Sep 1999 |
| 40 | Ken Murray Watson | Director | 12 Dec 1991 | British | Resigned 21 Aug 2003 |
| 41 | Moira Muir Dennison | Director | 28 Mar 1991 | British | Resigned 24 Sep 1999 |
| 42 | Eric George Wilson Green | Director | 28 Mar 1991 | British | Resigned 28 Sep 2000 |
| 43 | Jeremy Baster | Director | 27 Aug 1990 | British | Resigned 30 Sep 1999 |
| 44 | Margaret Jeffrey Symonds | Director | 27 Aug 1990 | British | Resigned 27 Aug 1991 |
| 45 | Judith Glue | Director | 27 Aug 1990 | British | Resigned 27 Aug 1991 |
| 46 | Robert Robertson Shaw | Secretary | 27 Aug 1990 | - | Resigned 20 Sep 2001 |
| 47 | David Ronald Linay Cursiter | Director | 27 Aug 1990 | British | Resigned 24 Sep 1998 |
| 48 | George William Bain Costie | Director | 27 Aug 1990 | British | Resigned 2 Mar 1999 |
| 49 | Hugh Clyde | Director | 27 Aug 1990 | British | Resigned 30 Sep 1999 |
| 50 | Clifford Smith Johnston | Director | 27 Aug 1990 | British | Resigned 1 Jun 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Dec 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 27 Aug 2016 | - | Ceased 27 Aug 2016 |
| 3 | Highlands And Islands Enterprise Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 19 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hie Orkney.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 3 | Accounts - Dormant | 14 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 Aug 2023 | Download PDF |
| 5 | Accounts - Dormant | 25 Apr 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 17 Aug 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 30 Jul 2021 | Download PDF |
| 8 | Accounts - Dormant | 24 Nov 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 25 Aug 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 27 Nov 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 21 Aug 2019 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 19 Dec 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Dec 2018 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Dec 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Dec 2018 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 29 Nov 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 29 Aug 2018 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 28 Aug 2017 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2017 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 10 Jun 2017 | Download PDF 6 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 30 Aug 2016 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 4 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 30 Aug 2016 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 30 Aug 2016 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 4 Jul 2016 | Download PDF 6 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 9 May 2016 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2016 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date | 1 Oct 2015 | Download PDF 14 Pages |
| 31 | Accounts - Dormant | 29 Sep 2015 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 9 Dec 2014 | Download PDF 6 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 24 Sep 2014 | Download PDF 4 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 24 Sep 2014 | Download PDF 3 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 24 Sep 2014 | Download PDF 3 Pages |
| 36 | Address - Move Registers To Sail Company With New | 24 Sep 2014 | Download PDF 2 Pages |
| 37 | Address - Change Sail Company With Old New | 24 Sep 2014 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date | 24 Sep 2014 | Download PDF 14 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 4 Jun 2014 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 14 Nov 2013 | Download PDF 6 Pages |
| 41 | Annual Return - Company With Made Up Date | 22 Oct 2013 | Download PDF 14 Pages |
| 42 | Accounts - Dormant | 22 Oct 2012 | Download PDF 9 Pages |
| 43 | Annual Return - Company With Made Up Date | 21 Sep 2012 | Download PDF 14 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 23 Apr 2012 | Download PDF 3 Pages |
| 45 | Officers - Termination Secretary Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 7 Nov 2011 | Download PDF 9 Pages |
| 47 | Address - Change Sail Company | 20 Sep 2011 | Download PDF 2 Pages |
| 48 | Address - Move Registers To Sail Company | 20 Sep 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date | 20 Sep 2011 | Download PDF 14 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 Dec 2010 | Download PDF 3 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 8 Dec 2010 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 2 Nov 2010 | Download PDF 3 Pages |
| 53 | Accounts - Full | 1 Nov 2010 | Download PDF 13 Pages |
| 54 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date | 27 Sep 2010 | Download PDF 14 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 3 Pages |
| 57 | Officers - Termination Director Company With Name | 9 Apr 2010 | Download PDF 2 Pages |
| 58 | Accounts - Full | 11 Nov 2009 | Download PDF 20 Pages |
| 59 | Annual Return - Legacy | 14 Sep 2009 | Download PDF 10 Pages |
| 60 | Accounts - Full | 29 Jan 2009 | Download PDF 22 Pages |
| 61 | Annual Return - Legacy | 11 Sep 2008 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 65 | Resolution | 9 Apr 2008 | Download PDF 13 Pages |
| 66 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 78 | Accounts - Full | 21 Nov 2007 | Download PDF 23 Pages |
| 79 | Officers - Legacy | 19 Oct 2007 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 5 Oct 2007 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 83 | Address - Legacy | 17 Jan 2007 | Download PDF 1 Pages |
| 84 | Incorporation - Memorandum Articles | 4 Jan 2007 | Download PDF 20 Pages |
| 85 | Change Of Name - Certificate Company | 21 Dec 2006 | Download PDF 3 Pages |
| 86 | Accounts - Full | 26 Oct 2006 | Download PDF 24 Pages |
| 87 | Officers - Legacy | 20 Oct 2006 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 20 Oct 2006 | Download PDF 9 Pages |
| 89 | Officers - Legacy | 14 Jul 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 28 Sep 2005 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 28 Sep 2005 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 28 Sep 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 28 Sep 2005 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 26 Sep 2005 | Download PDF 9 Pages |
| 96 | Accounts - Full | 23 Sep 2005 | Download PDF 23 Pages |
| 97 | Officers - Legacy | 6 Jun 2005 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 6 Jun 2005 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 8 Oct 2004 | Download PDF 9 Pages |
| 100 | Accounts - Full | 7 Sep 2004 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.