HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED

Overview

Company Name	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC276833
Jurisdiction	Scotland
Date of Creation	Dec 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED located?

Registered Office Address	An Lochran 10 Inverness Campus IV2 5NA Inverness Highland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Appointment of Mrs Joanna Peteranna as a director on Nov 19, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Nicholas Bryan Kenton as a director on Nov 19, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Mrs Sandra Dunbar as a director on Jun 24, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Carroll Carson Buxton as a director on Jun 24, 2024	1 pages	TM01

May 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on Dec 19, 2018	1 pages	PSC07

Dec 18, 2018	Withdrawal of a person with significant control statement on Dec 18, 2018	2 pages	PSC09

Dec 12, 2018	Notification of Highlands and Islands Enterprise as a person with significant control on Apr 06, 2016	4 pages	PSC02

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Nov 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Aug 11, 2017	Appointment of Mr Nicholas Bryan Kenton as a director on Aug 01, 2017	2 pages	AP01

View All Filings

Who are the officers of HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNER, Alison Patricia Friars Lane IV1 1RN Inverness Fraser House Highland	Feb 15, 2012		Secretary	Friars Lane IV1 1RN Inverness Fraser House Highland		British			168566780001
DUNBAR, Sandra 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Jun 24, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Scotland	Scottish	1966-8	Director Of Business Improvement	324400590001
PETERANNA, Joanna 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Nov 19, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1976-10	Director	329601060001
GUBBINS, Nicholas Louis Reginald Dewar Cottage Henrietta Street IV9 8QT Avoch Ross Shire	Dec 06, 2004	Aug 22, 2006	Secretary	Dewar Cottage Henrietta Street IV9 8QT Avoch Ross Shire		British			190967970001
MACLEOD, Allan 6 Muirfield Road IV2 4AY Inverness Highland	Aug 18, 2008	Feb 15, 2012	Secretary	6 Muirfield Road IV2 4AY Inverness Highland		British			78602910001
MACLEOD, Allan 6 Muirfield Road IV2 4AY Inverness Highland	Dec 02, 2004	Feb 24, 2005	Secretary	6 Muirfield Road IV2 4AY Inverness Highland		British			78602910001
O'HARA, Marian 15 Wyvis Crescent Conon Bridge IV7 8BZ Dingwall Ross Shire	Aug 22, 2006	Aug 18, 2008	Secretary	15 Wyvis Crescent Conon Bridge IV7 8BZ Dingwall Ross Shire		British			81813520001
BUXTON, Carroll Carson 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 24, 2016	Jun 24, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	Scottish	1964-3	Regional Development Director	115186100001
CARTWRIGHT, Ian Peter George East Lower Kincraig IV18 0LF Invergordon Ross-Shire	Jan 01, 2005	Aug 06, 2008	Director	East Lower Kincraig IV18 0LF Invergordon Ross-Shire	Scotland	British	1961-11	Director	48267100001
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Aug 04, 2008	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	Accountant	33012350001
HOBBETT, Alan George The Beach House Lochies Road KY3 9JX Burntisland Fife	Jan 01, 2005	Jun 30, 2008	Director	The Beach House Lochies Road KY3 9JX Burntisland Fife	Scotland	British	1963-4	Manager	100383060001
JUSTAD, Tor Robin 17 Ord Terrace IV14 9DA Strathpeffer Ross Shire	Dec 06, 2004	Aug 06, 2008	Director	17 Ord Terrace IV14 9DA Strathpeffer Ross Shire	Scotland	British	1945-8	Co-Operative Affairs	87152150001
KENTON, Nicholas Bryan 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Aug 01, 2017	Nov 19, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1966-4	Accountant	236717050001
MACAULAY, Donald Macdonald Friars Lane IV2 1RN Inverness Fraser House Highland Scotland	Oct 11, 2010	Mar 24, 2016	Director	Friars Lane IV2 1RN Inverness Fraser House Highland Scotland	Scotland	British	1954-7	None	155356250001
MACDIARMID, John Douglas Kingsview North Ballachulish PH33 6RZ Fort William	Dec 02, 2004	Feb 04, 2005	Director	Kingsview North Ballachulish PH33 6RZ Fort William	Scotland	British	1953-1	Director	11131110002
MACLEOD, Lorne Buchanan Orasaig Crannaig A'Mhinister PA34 4LU Oban Argyll	Jan 01, 2005	Jul 30, 2008	Director	Orasaig Crannaig A'Mhinister PA34 4LU Oban Argyll	Scotland	British	1963-4	Chartered Accountant	80719590003
PATERSON, Alexander Lawrie Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland	Mar 30, 2010	Oct 11, 2010	Director	Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland	United Kingdom	British	1963-10	None	115787150001
ROSS, William John An Crasg West Drummuie KW10 6TA Golspie Sutherland	Jan 01, 2005	Aug 06, 2008	Director	An Crasg West Drummuie KW10 6TA Golspie Sutherland	Scotland	British	1957-3	Highland Councillor	55949530001
ROSS-SMITH, Patrick James 1a 1 Harbour Street ZE1 0LR Lerwick Isle Of Shetland	Jan 01, 2005	Aug 22, 2006	Director	1a 1 Harbour Street ZE1 0LR Lerwick Isle Of Shetland		British	1956-10	Project Development Officer	102918300001
SHEDDEN, John Kerr 43 Carolside Avenue Clarkston G76 7AD Glasgow Scotland	Jan 01, 2005	Jun 30, 2008	Director	43 Carolside Avenue Clarkston G76 7AD Glasgow Scotland	Scotland	British	1963-1	Business Consultant	48828770001
SMITH, Louise Jane 43 John Kennedy Drive KW14 7DZ Thurso Caithness	Dec 06, 2004	Jun 24, 2008	Director	43 John Kennedy Drive KW14 7DZ Thurso Caithness		British	1964-12	Civil Engineer	102822010001
WATT, John Alexander 23 Broadstone Park IV2 3JZ Inverness Inverness Shire	Dec 02, 2004	Feb 04, 2005	Director	23 Broadstone Park IV2 3JZ Inverness Inverness Shire	Scotland	British	1951-9	Development Planner	65560440001
YULE, Douglas James 19a Drummond Road IV2 4NB Inverness Inverness Shire	Aug 04, 2008	Mar 31, 2010	Director	19a Drummond Road IV2 4NB Inverness Inverness Shire	Scotland	British	1956-7	Director	64702810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highlands And Islands Enterprise

Apr 06, 2016

10 Inverness Campus

Inverness Campus

IV2 5NA Inverness

An Lochran

Highland

Yes

Legal Form	Non Departmental Government Body
Legal Authority	Scottish

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 02, 2016	Dec 02, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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