Hisez C.i.c. in INVERNESS

Hisez C.i.c. INVERNESS

Founded in 2005, Hisez C.i.c, classified under reg no. SC290167 is an active company. Currently registered at 67a Castle Street IV2 3DU, Inverness the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Clarrie M., Brian W. and Nicholas G. and others. In addition one secretary - Pollyanna C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hisez C.i.c. Address / Contact

Office Address	67a Castle Street
Town	Inverness
Post code	IV2 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC290167
Date of Incorporation	Mon, 12th Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Pollyanna C.

Position: Secretary

Appointed: 19 June 2023

Clarrie M.

Position: Director

Appointed: 28 August 2020

Brian W.

Position: Director

Appointed: 01 September 2018

Nicholas G.

Position: Director

Appointed: 29 June 2017

Karen M.

Position: Director

Appointed: 15 August 2014

Gillian H.

Position: Director

Appointed: 21 November 2018

Resigned: 21 September 2020

Johanne C.

Position: Director

Appointed: 10 May 2017

Resigned: 13 November 2023

Karen B.

Position: Director

Appointed: 29 July 2016

Resigned: 19 June 2023

Pollyanna C.

Position: Director

Appointed: 15 August 2014

Resigned: 01 September 2018

William M.

Position: Director

Appointed: 15 August 2014

Resigned: 22 October 2015

Denise C.

Position: Director

Appointed: 15 August 2014

Resigned: 04 September 2023

Carol L.

Position: Director

Appointed: 15 August 2014

Resigned: 04 November 2016

Rory D.

Position: Director

Appointed: 15 August 2014

Resigned: 12 January 2015

Kate M.

Position: Director

Appointed: 15 August 2014

Resigned: 29 April 2016

Janice N.

Position: Director

Appointed: 15 September 2011

Resigned: 15 July 2014

Ian C.

Position: Director

Appointed: 21 January 2010

Resigned: 15 August 2014

Karen B.

Position: Secretary

Appointed: 21 April 2009

Resigned: 19 June 2023

Jill M.

Position: Director

Appointed: 13 February 2009

Resigned: 18 May 2012

Jennifer F.

Position: Director

Appointed: 13 February 2009

Resigned: 15 May 2017

Anne S.

Position: Director

Appointed: 13 February 2009

Resigned: 13 February 2015

Pauline G.

Position: Director

Appointed: 14 July 2008

Resigned: 15 September 2011

Leona M.

Position: Director

Appointed: 15 May 2006

Resigned: 11 July 2008

Malcolm M.

Position: Director

Appointed: 28 February 2006

Resigned: 28 April 2017

Pollyanna C.

Position: Director

Appointed: 22 February 2006

Resigned: 21 February 2008

Alexander W.

Position: Director

Appointed: 05 January 2006

Resigned: 21 January 2010

Evelyn J.

Position: Director

Appointed: 08 December 2005

Resigned: 17 February 2006

John C.

Position: Director

Appointed: 05 December 2005

Resigned: 28 February 2007

Alan G.

Position: Director

Appointed: 05 December 2005

Resigned: 02 July 2008

David O.

Position: Director

Appointed: 03 November 2005

Resigned: 05 October 2023

Christopher H.

Position: Director

Appointed: 12 September 2005

Resigned: 06 October 2006

Gerard H.

Position: Director

Appointed: 12 September 2005

Resigned: 24 February 2006

Kathryn C.

Position: Director

Appointed: 12 September 2005

Resigned: 18 May 2006

Rosemary C.

Position: Secretary

Appointed: 12 September 2005

Resigned: 21 April 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: November 13, 2023 filed on: 17th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: November 13, 2023 filed on: 17th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: October 5, 2023 filed on: 9th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (17 pages)
TM01	Director appointment termination date: September 4, 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AP03	On June 19, 2023 - new secretary appointed filed on: 21st, June 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 19, 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (18 pages)
CH01	On August 31, 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (15 pages)
TM01	Director appointment termination date: September 21, 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	On August 28, 2020 new director was appointed. filed on: 31st, August 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (14 pages)
CH03	On March 1, 2019 secretary's details were changed filed on: 8th, March 2019	officers	Free Download (1 page)
AP01	On November 21, 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (16 pages)
AP01	On September 1, 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 7th, September 2017	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 1st, September 2017	accounts	Free Download (21 pages)
AP01	On June 29, 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2017 filed on: 17th, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2017	resolution	Free Download (27 pages)
TM01	Director appointment termination date: April 28, 2017 filed on: 11th, May 2017	officers	Free Download (1 page)
AP01	On May 10, 2017 new director was appointed. filed on: 11th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 4, 2016 filed on: 23rd, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (14 pages)
AP01	On July 29, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 29, 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 11th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to August 27, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on September 1, 2015: 11.00 GBP	capital
SH01	Capital declared on July 18, 2014: 11.00 GBP filed on: 17th, August 2015	capital	Free Download (3 pages)
AD01	Registered office address changed from 81a Castle Street Inverness IV2 3EA to 67a Castle Street Inverness IV2 3DU on April 29, 2015 filed on: 29th, April 2015	address	Free Download (1 page)
TM01	Director appointment termination date: February 13, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: January 12, 2015 filed on: 21st, January 2015	officers	Free Download (1 page)
AP01	On August 15, 2014 new director was appointed. filed on: 1st, December 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to August 27, 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (11 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 22nd, August 2014	officers	Free Download (2 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: August 18, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: July 15, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
AP01	On August 15, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 23rd, September 2013	capital	Free Download (3 pages)
AR01	Annual return made up to August 27, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (9 pages)
CH01	On September 19, 2013 director's details were changed filed on: 19th, September 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2013	resolution	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (19 pages)
CH01	On August 27, 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to August 27, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (10 pages)
TM01	Director appointment termination date: July 16, 2012 filed on: 16th, July 2012	officers	Free Download (1 page)
AP01	On April 3, 2012 new director was appointed. filed on: 3rd, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to August 27, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (22 pages)
CH01	On August 27, 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On August 27, 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On August 27, 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 27, 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (11 pages)
AP01	On January 27, 2010 new director was appointed. filed on: 27th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2010 filed on: 27th, January 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 17th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to August 28, 2009 filed on: 28th, August 2009	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2009	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 30th, July 2009	resolution	Free Download (4 pages)
288a	On April 24, 2009 Director appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On April 24, 2009 Director appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On April 24, 2009 Director appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288b	On April 21, 2009 Appointment terminated secretary filed on: 21st, April 2009	officers	Free Download (1 page)
288a	On April 21, 2009 Secretary appointed filed on: 21st, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (6 pages)
288a	On July 21, 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288b	On July 14, 2008 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
288b	On July 9, 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288b	On July 1, 2008 Appointment terminated director filed on: 1st, July 2008	officers	Free Download (1 page)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (5 pages)
287	Registered office changed on 28/08/07 from: 54 manor place edinburgh EH3 7EH filed on: 28th, August 2007	address	Free Download (1 page)
287	Registered office changed on 28/08/07 from: 54 manor place edinburgh EH3 7EH filed on: 28th, August 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (10 pages)
288b	On February 28, 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On February 28, 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On October 12, 2006 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288b	On October 12, 2006 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (5 pages)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On May 31, 2006 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On May 31, 2006 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On April 12, 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (2 pages)
288a	On April 12, 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares from December 15, 2005 to March 1, 2006. Value of each share 1 £, total number of shares: 108. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from December 15, 2005 to March 1, 2006. Value of each share 1 £, total number of shares: 108. filed on: 15th, March 2006	capital	Free Download (2 pages)
288b	On March 3, 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On March 3, 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On February 20, 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On February 20, 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares from November 1, 2005 to December 5, 2005. Value of each share 1 £, total number of shares: 104. filed on: 19th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from November 1, 2005 to December 5, 2005. Value of each share 1 £, total number of shares: 104. filed on: 19th, December 2005	capital	Free Download (2 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On November 25, 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)

Hisez C.i.c. INVERNESS

Hisez C.i.c. Address / Contact

Company Information / Profile

Company staff

Pollyanna C.

Clarrie M.

Brian W.

Nicholas G.

Karen M.

Gillian H.

Johanne C.

Karen B.

Pollyanna C.

William M.

Denise C.

Carol L.

Rory D.

Kate M.

Janice N.

Ian C.

Karen B.

Jill M.

Jennifer F.

Anne S.

Pauline G.

Leona M.

Malcolm M.

Pollyanna C.

Alexander W.

Evelyn J.

John C.

Alan G.

David O.

Christopher H.

Gerard H.

Kathryn C.

Rosemary C.

Company filings

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