Based in Inverness, Hie Ventures Ltd was founded on 03 March 1995, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Johnston, Brian, Mallin, Andy, Smith, Susan Mary for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Brian | 08 October 1998 | 01 July 1999 | 1 |
| MALLIN, Andy | 16 March 2006 | 30 October 2006 | 1 |
| SMITH, Susan Mary | 31 March 2017 | 14 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 04 March 2019 | |
| TM02 - Termination of appointment of secretary | 28 February 2019 | |
| AP04 - Appointment of corporate secretary | 28 February 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 16 March 2017 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| CH01 - Change of particulars for director | 07 July 2016 | |
| CH01 - Change of particulars for director | 07 July 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| AP01 - Appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AP01 - Appointment of director | 11 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| AUD - Auditor's letter of resignation | 15 October 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363a - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| RESOLUTIONS - N/A | 11 May 2004 | |
| 363a - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 2003 | |
| 363a - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363a - Annual Return | 06 March 2002 | |
| 353 - Register of members | 06 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
| 363a - Annual Return | 07 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363a - Annual Return | 08 March 2000 | |
| 363(353) - N/A | 08 March 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 12 November 1997 | |
| 363a - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1995 | |
| 288 - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1995 | |
| 123 - Notice of increase in nominal capital | 12 April 1995 | |
| MEM/ARTS - N/A | 12 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 287 - Change in situation or address of Registered Office | 22 March 1995 | |
| CERTNM - Change of name certificate | 16 March 1995 | |
| CERTNM - Change of name certificate | 16 March 1995 | |
| NEWINC - New incorporation documents | 03 March 1995 |
