Hie Caithness & Sutherland was founded on 19 June 1990 and are based in Inverness, Highland, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 15 directors listed as Lyner, Alison Patricia, Mccaughey, Sandra Clare, Money, Neil, Allan, Robert Farquhar, Bowie, Robert Menzies, Buchanan, Patricia Agnes, Burness, Stephen Duthie, Donald, William John, Fraser, Alistair Gordon, Halpin, David Mark, Kensington, Elizabeth Helen, Mackay, David, Mackintosh, John Gilbert, Murray, Alexander John, Swanson, Kenneth Macgregor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Robert Farquhar | 09 October 1990 | 21 December 1993 | 1 |
| BOWIE, Robert Menzies | 09 October 1990 | 07 October 1996 | 1 |
| BUCHANAN, Patricia Agnes | 29 January 1996 | 10 April 2008 | 1 |
| BURNESS, Stephen Duthie | 01 March 2005 | 31 August 2006 | 1 |
| DONALD, William John | 09 October 1990 | 08 March 1994 | 1 |
| FRASER, Alistair Gordon | 18 May 1992 | 15 December 1998 | 1 |
| HALPIN, David Mark | 14 December 2004 | 18 December 2007 | 1 |
| KENSINGTON, Elizabeth Helen | 09 October 1990 | 25 October 1991 | 1 |
| MACKAY, David | 17 October 1994 | 27 September 1999 | 1 |
| MACKINTOSH, John Gilbert | 29 June 1992 | 15 December 1998 | 1 |
| MURRAY, Alexander John | 01 March 2005 | 20 March 2008 | 1 |
| SWANSON, Kenneth Macgregor | 09 October 1990 | 27 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYNER, Alison Patricia | 15 February 2012 | - | 1 |
| MCCAUGHEY, Sandra Clare | 09 September 2003 | 20 March 2008 | 1 |
| MONEY, Neil | 01 October 1990 | 09 May 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 17 June 2019 | |
| PSC08 - N/A | 19 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| PSC09 - N/A | 18 December 2018 | |
| PSC02 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 11 August 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AR01 - Annual Return | 01 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| CH03 - Change of particulars for secretary | 01 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AD01 - Change of registered office address | 09 May 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 July 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2011 | |
| CH03 - Change of particulars for secretary | 08 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363s - Annual Return | 15 July 2008 | |
| RESOLUTIONS - N/A | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 353 - Register of members | 17 January 2007 | |
| MEM/ARTS - N/A | 04 January 2007 | |
| CERTNM - Change of name certificate | 21 December 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| RESOLUTIONS - N/A | 17 March 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| MEM/ARTS - N/A | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| 287 - Change in situation or address of Registered Office | 13 March 1998 | |
| AUD - Auditor's letter of resignation | 12 January 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 288 - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 29 December 1995 | |
| MEM/ARTS - N/A | 29 December 1995 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 288 - N/A | 21 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 07 January 1994 | |
| AA - Annual Accounts | 10 August 1993 | |
| 410(Scot) - N/A | 21 July 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| 288 - N/A | 04 December 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 288 - N/A | 07 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| 363s - Annual Return | 30 June 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 288 - N/A | 03 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| 363a - Annual Return | 03 January 1992 | |
| 288 - N/A | 01 June 1991 | |
| 410(Scot) - N/A | 18 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1991 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 15 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| 288 - N/A | 23 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 20 June 1990 | |
| MISC - Miscellaneous document | 19 June 1990 | |
| NEWINC - New incorporation documents | 19 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 07 July 1993 | Outstanding |
N/A |
| Floating charge | 09 April 1991 | Outstanding |
N/A |
