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Company Information for

HIE INNSE GALL

An Lochran, 10 Inverness Campus, Inverness, HIGHLAND, IV2 5NA,

Company Registration Number

SC125551

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Hie Innse Gall

HIE INNSE GALL was founded on 1990-06-11 and has its registered office in Inverness. The organisation's status is listed as "Active". Hie Innse Gall is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HIE INNSE GALL

Legal Registered Office

An Lochran
10 Inverness Campus
Inverness
HIGHLAND
IV2 5NA
Other companies in IV1

Previous Names

WESTERN ISLES ENTERPRISE COMPANY LIMITED

21/12/2006

Filing Information

Company Number		SC125551
Company ID Number		SC125551
Date formed		1990-06-11
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2023-06-05
Return next due		2024-06-19
Type of accounts		DORMANT

Last Datalog update:	2024-05-14 11:42:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIE INNSE GALL

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Company Officers of HIE INNSE GALL

Current Directors

Officer	Role	Date Appointed
ALISON PATRICIA LYNER	Company Secretary	2012-02-15
CARROLL CARSON BUXTON	Director	2016-03-24
NICHOLAS BRYAN KENTON	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORBES CAMERON DUTHIE	Director	2008-03-11	2017-03-31
DONALD MACDONALD MACAULAY	Director	2010-10-11	2016-03-24
ALLAN MACLEOD	Company Secretary	2001-09-10	2012-02-15
DONALD MACDONALD MACAULAY	Company Secretary	1992-08-25	2008-03-14
ANGUS CAMPBELL	Director	2004-11-08	2008-03-14
FINLAY MACDONALD	Director	2002-05-14	2008-03-14
NEIL CAMPBELL	Director	2003-06-09	2008-03-11
ISOBEL GRAHAM	Director	2003-06-09	2008-03-11
RACHEL LORA MACKENZIE	Director	2004-06-14	2008-03-11
DONALD RODERICK GRAHAM MACLEOD	Director	2005-05-13	2008-03-11
MALCOLM MACLEAN	Director	2004-06-14	2007-11-06
MURDO MACDONALD	Director	2001-09-10	2007-08-15
MURDO MACLEOD MACLENNAN	Director	1997-05-12	2007-02-23
NORMAN ALEXANDER MACDONALD	Director	1999-04-12	2004-09-17
DONALD ANGUS MACDONALD	Director	2001-09-10	2004-05-31
WILLIAM MACDONALD	Director	1994-02-14	2003-02-10
NORMAN DOUGLAS MACASKILL	Director	1999-04-12	2002-08-16
DUNCAN MACINNES	Director	1991-07-18	2001-11-14
RODERICK CUNNINGHAM	Director	1990-06-11	2001-09-10
HENDRIKUS ADRIANUS GRAAUWMANS	Director	1994-02-14	2000-06-12
NEIL FINLAYSON	Director	1998-06-22	1998-11-06
GILBERT MACLELLAN	Director	1994-02-14	1998-09-30
DAVID PETER BUCKLAND	Director	1996-03-11	1998-03-31
RODERICK DONALD ALEXANDER MACASKILL	Director	1997-03-10	1998-03-20
DAVID EWAN CAMERON	Director	1994-02-14	1996-10-28
DONALD MACAULY	Director	1991-03-25	1996-01-05
DONALD ANGUS JOHNSON	Director	1990-06-11	1995-10-03
AGNES RENNIE	Company Secretary	1990-06-11	1992-08-25
JOHN JACK	Director	1991-03-28	1991-09-06
JOHN ANGUS MACKAY	Director	1990-06-11	1991-04-15
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1990-06-11	1990-06-11
JORDANS (SCOTLAND) LIMITED	Nominated Director	1990-06-11	1990-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARROLL CARSON BUXTON	HIE ARGYLL AND THE ISLANDS	Director	2016-03-24	CURRENT	1990-08-06	Active
CARROLL CARSON BUXTON	ROSS & CROMARTY ENTERPRISE LIMITED	Director	2016-03-24	CURRENT	1990-06-08	Active
CARROLL CARSON BUXTON	HIE SHETLAND	Director	2016-03-24	CURRENT	1990-07-19	Active
CARROLL CARSON BUXTON	HIE MORAY	Director	2016-03-24	CURRENT	1990-03-01	Active
CARROLL CARSON BUXTON	HIE CAITHNESS AND SUTHERLAND	Director	2016-03-24	CURRENT	1990-06-19	Active
CARROLL CARSON BUXTON	HIE ORKNEY	Director	2016-03-24	CURRENT	1990-08-27	Active
CARROLL CARSON BUXTON	HIE LOCHABER	Director	2016-03-24	CURRENT	1990-07-26	Active
CARROLL CARSON BUXTON	HIE SKYE AND WESTER ROSS	Director	2016-03-24	CURRENT	1990-08-06	Active
CARROLL CARSON BUXTON	HIE INVERNESS AND EAST HIGHLAND	Director	2016-03-24	CURRENT	1990-05-03	Active
CARROLL CARSON BUXTON	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED	Director	2016-03-24	CURRENT	2004-12-02	Active
NICHOLAS BRYAN KENTON	WAVE ENERGY SCOTLAND LIMITED	Director	2017-08-29	CURRENT	2014-12-19	Active
NICHOLAS BRYAN KENTON	HIE ARGYLL AND THE ISLANDS	Director	2017-08-01	CURRENT	1990-08-06	Active
NICHOLAS BRYAN KENTON	ROSS & CROMARTY ENTERPRISE LIMITED	Director	2017-08-01	CURRENT	1990-06-08	Active
NICHOLAS BRYAN KENTON	HIE SHETLAND	Director	2017-08-01	CURRENT	1990-07-19	Active
NICHOLAS BRYAN KENTON	TASTE OF ORKNEY LIMITED	Director	2017-08-01	CURRENT	2006-02-07	Active
NICHOLAS BRYAN KENTON	HIE MORAY	Director	2017-08-01	CURRENT	1990-03-01	Active
NICHOLAS BRYAN KENTON	HIE CAITHNESS AND SUTHERLAND	Director	2017-08-01	CURRENT	1990-06-19	Active
NICHOLAS BRYAN KENTON	HIE ORKNEY	Director	2017-08-01	CURRENT	1990-08-27	Active
NICHOLAS BRYAN KENTON	HIE LOCHABER	Director	2017-08-01	CURRENT	1990-07-26	Active
NICHOLAS BRYAN KENTON	HIE SKYE AND WESTER ROSS	Director	2017-08-01	CURRENT	1990-08-06	Active
NICHOLAS BRYAN KENTON	HIE INVERNESS AND EAST HIGHLAND	Director	2017-08-01	CURRENT	1990-05-03	Active
NICHOLAS BRYAN KENTON	HIE VENTURES LIMITED	Director	2017-08-01	CURRENT	1995-03-03	Active
NICHOLAS BRYAN KENTON	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED	Director	2017-08-01	CURRENT	2004-12-02	Active
NICHOLAS BRYAN KENTON	MADE IN ORKNEY LIMITED	Director	2017-08-01	CURRENT	2006-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-19	PSC08	Notification of a person with significant control statement
2018-12-19	PSC07	CESSATION OF HIGHLANDS AND ISLANDS ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18	PSC09	Withdrawal of a person with significant control statement on 2018-12-18
2018-12-12	PSC02	Notification of Highlands and Islands Enterprise as a person with significant control on 2016-04-06
2018-12-10	PSC08	Notification of a person with significant control statement
2018-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-11	AP01	DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FORBES CAMERON DUTHIE
2016-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-06-22	AD02	Register inspection address changed from 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to An Lochran, 10 Inverness Campus, Inverness an Lochran 10 Inverness Campus Inverness Inverness IV2 5NA
2016-06-22	CH01	Director's details changed for Carroll Carson Buxton on 2016-05-09
2016-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA LYNER on 2016-05-09
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/16 FROM Fraser House Friars Lane Inverness Highland IV1 1RN
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD MACAULAY
2016-04-12	AP01	DIRECTOR APPOINTED CARROLL CARSON BUXTON
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-07-09	AD03	Registers moved to registered inspection location of 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL
2015-07-09	AD02	Register inspection address changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Highland IV15 9XL to 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL
2014-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-10	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2014 FROM COWAN HOUSE INVERNESS RETAIL & BUSINESS PARK INVERNESS HIGHLAND IV2 7GF
2013-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-17	AR01	11/06/13
2012-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-13	AR01	11/06/12
2012-04-23	AP03	SECRETARY APPOINTED ALISON PATRICIA LYNER
2012-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD
2011-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16	AR01	11/06/11
2011-08-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-08-16	AD02	SAIL ADDRESS CREATED
2010-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALLAN MACLEOD / 03/12/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FORBES CAMERON DUTHIE / 03/12/2010
2010-11-02	AP01	DIRECTOR APPOINTED DONALD MACDONALD MACAULAY
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25	AR01	11/06/10
2010-04-20	AP01	DIRECTOR APPOINTED ALEXANDER LAWRIE PATERSON
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YULE
2009-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28	363a	ANNUAL RETURN MADE UP TO 11/06/09
2009-02-04	363a	ANNUAL RETURN MADE UP TO 11/06/08
2009-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-28	RES01	ADOPT ARTICLES 10/03/2008
2008-04-28	288a	DIRECTOR APPOINTED DOUGLAS JAMES YULE
2008-04-28	288a	DIRECTOR APPOINTED FORBES CAMERON DUTHIE
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR INNES MACLEOD
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR ISOBEL GRAHAM
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR FINLAY MACDONALD
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR ALEX TEARSE
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR ANGUS CAMPBELL
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR DONALD MACLEOD
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR RACHEL MACKENZIE
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR HECTOR STEWART
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR NEIL CAMPBELL
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY DONALD MACAULAY
2007-11-23	288b	DIRECTOR RESIGNED
2007-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12	288b	DIRECTOR RESIGNED
2007-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	363s	ANNUAL RETURN MADE UP TO 11/06/07
2007-03-05	288b	DIRECTOR RESIGNED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-01-17	353	LOCATION OF REGISTER OF MEMBERS
2007-01-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-21	CERTNM	COMPANY NAME CHANGED WESTERN ISLES ENTERPRISE COMPANY LIMITED CERTIFICATE ISSUED ON 21/12/06
2006-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-15	363s	ANNUAL RETURN MADE UP TO 11/06/06
2005-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	363s	ANNUAL RETURN MADE UP TO 11/06/05
2005-07-19	288a	NEW DIRECTOR APPOINTED
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-11-04	288b	DIRECTOR RESIGNED
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-09-22	288b	DIRECTOR RESIGNED
2004-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-07-01	363s	ANNUAL RETURN MADE UP TO 11/06/04

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HIE INNSE GALL or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIE INNSE GALL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1993-07-27	Outstanding	HIGHLANDS AND ISLANDS ENTERPRISE
FLOATING CHARGE	1991-04-17	Outstanding	HIGHLANDS AND ISLANDS ENTERPRISE

Intangible Assets

Patents

We have not found any records of HIE INNSE GALL registering or being granted any patents

Domain Names

We do not have the domain name information for HIE INNSE GALL

Trademarks

We have not found any records of HIE INNSE GALL registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
MORTGAGE	AURORA SHELLFISH LIMITED	1995-10-09	Outstanding
BOND & FLOATING CHARGE	HEBRIDEAN SALMON COMPANY LIMITED	2006-02-09	Outstanding
STANDARD SECURITY	HEBRIDEAN SHELLFISH LIMITED	1992-10-23	Outstanding
FLOATING CHARGE	KINTORRAN FISH LIMITED	1996-05-23	Outstanding
STANDARD SECURITY	KINTORRAN FISH LIMITED	1996-07-30	Outstanding

We have found 5 mortgage charges which are owed to HIE INNSE GALL

Income

Government Income

We have not found government income sources for HIE INNSE GALL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIE INNSE GALL are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HIE INNSE GALL is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIE INNSE GALL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIE INNSE GALL any grants or awards.

Ownership

We could not find any group structure information

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