HISEZ C.I.C.

Overview

Company Name	HISEZ C.I.C.
Company Status	Active
Legal Form	Private limited company
Company Number	SC290167
Jurisdiction	Scotland
Date of Creation	Sep 12, 2005

Summary

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

What is the purpose of HISEZ C.I.C.?

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

Where is HISEZ C.I.C. located?

Registered Office Address	67a Castle Street IV2 3DU Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for HISEZ C.I.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HISEZ C.I.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for HISEZ C.I.C.?

Filings
Date	Description	Document	Type
Feb 21, 2025	Termination of appointment of Simon Allison as a director on Feb 21, 2025	1 pages	TM01

Feb 12, 2025	Director's details changed for Mrs Leigh-Anne Little on Feb 12, 2025	2 pages	CH01

Oct 29, 2024	Appointment of Mrs Leigh-Anne Little as a director on Oct 29, 2024	2 pages	AP01

Oct 29, 2024	Appointment of Mr Simon Allison as a director on Oct 29, 2024	2 pages	AP01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

Aug 28, 2024	Director's details changed for Mrs Laura Shawn on Aug 22, 2024	2 pages	CH01

Aug 28, 2024	Appointment of Mrs Laura Shawn as a director on Aug 22, 2024	2 pages	AP01

Aug 27, 2024	Confirmation statement made on Aug 27, 2024 with updates	5 pages	CS01

May 29, 2024	Director's details changed for Mrs Kate Mckinley on May 29, 2024	2 pages	CH01

May 29, 2024	Director's details changed for Mrs Kate Mckinley on May 29, 2024	2 pages	CH01

May 22, 2024	Appointment of Mrs Kate Mckinley as a director on May 10, 2024	2 pages	AP01

May 22, 2024	Appointment of Ms Pollyanna Chapman as a director on May 10, 2024	2 pages	AP01

Nov 17, 2023	Termination of appointment of Johanne Mcgregor Crawford as a director on Nov 13, 2023	1 pages	TM01

Oct 09, 2023	Termination of appointment of David Owen as a director on Oct 05, 2023	1 pages	TM01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 27, 2023 with updates	5 pages	CS01

Sep 11, 2023	Termination of appointment of Denise Joan Clark as a director on Sep 04, 2023	1 pages	TM01

Jun 21, 2023	Appointment of Ms Pollyanna Chapman as a secretary on Jun 19, 2023	2 pages	AP03

Jun 21, 2023	Termination of appointment of Karen Fowlie Bruce as a director on Jun 19, 2023	1 pages	TM01

Jun 21, 2023	Termination of appointment of Karen Fowlie Bruce as a secretary on Jun 19, 2023	1 pages	TM02

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	18 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Director's details changed for Miss Clarrie Mae Loiuse Murdoch on Aug 31, 2020	2 pages	CH01

View All Filings

Who are the officers of HISEZ C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Pollyanna Castle Street IV2 3DU Inverness 67a	Jun 19, 2023		Secretary	Castle Street IV2 3DU Inverness 67a					310389940001
CHAPMAN, Pollyanna Castle Street IV2 3DU Inverness 67a	May 10, 2024		Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1968-3	Business Adviser	111162180001
GUBBINS, Nicholas Louis Reginald Castle Street IV2 3DU Inverness 67a	Jun 29, 2017		Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1960-7	Ceo Charity	190967970001
LITTLE, Leigh-Ann Castle Street IV2 3DU Inverness 67a	Oct 29, 2024		Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1982-10	Chief Executive	328720900002
MACLEAN-YUILLE, Karen Margaret Castle Street IV2 3DU Inverness 67a Scotland	Aug 15, 2014		Director	Castle Street IV2 3DU Inverness 67a Scotland	Scotland	British	1975-3	Business Consultant	160922420001
MCKINLEY, Kate Castle Street IV2 3DU Inverness 67a	May 10, 2024		Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1965-5	Business Adviser	138862220004
MURDOCH, Clarrie Mae Louise Castle Street IV2 3DU Inverness 67a	Aug 28, 2020		Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1995-8	Community Manager	273669280001
SHEWAN, Laura Castle Street IV2 3DU Inverness 67a	Aug 22, 2024		Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1984-1	Business Adviser	326560040002
WEAVER, Brian William Castle Street IV2 3DU Inverness 67a	Sep 01, 2018		Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1950-7	Business Advisor	110578970001
BRUCE, Karen Fowlie Castle Street IV2 3DU Inverness 67a	Apr 21, 2009	Jun 19, 2023	Secretary	Castle Street IV2 3DU Inverness 67a		British		Admin & Finance Officer	76163230001
CHAPPELL, Rosemary Jayne 115 Colinton Road EH14 1AW Edinburgh	Sep 12, 2005	Apr 21, 2009	Secretary	115 Colinton Road EH14 1AW Edinburgh		British			94037390003
ALLISON, Simon Castle Street IV2 3DU Inverness 67a	Oct 29, 2024	Feb 21, 2025	Director	Castle Street IV2 3DU Inverness 67a	Scotland	British	1974-7	Company Director	283652510003
BRUCE, Karen Fowlie Castle Street IV2 3DU Inverness 67a Scotland	Jul 29, 2016	Jun 19, 2023	Director	Castle Street IV2 3DU Inverness 67a Scotland	Scotland	British	1960-12	Finance Manager	209815090001
CAMPBELL, John Burnside, Kirton Balmacara IV40 8EG Kyle Of Lochalsh Highland	Dec 05, 2005	Feb 28, 2007	Director	Burnside, Kirton Balmacara IV40 8EG Kyle Of Lochalsh Highland		British	1954-2	Development Officer	98927170001
CHAPMAN, Pollyanna Castle Street IV2 3DU Inverness 67a Scotland	Aug 15, 2014	Sep 01, 2018	Director	Castle Street IV2 3DU Inverness 67a Scotland	Scotland	British	1968-3	Business Development Manager	111162180001
CHAPMAN, Pollyanna 3 Cradlehall Meadows IV2 5GD Inverness Inverness Shire	Feb 22, 2006	Feb 21, 2008	Director	3 Cradlehall Meadows IV2 5GD Inverness Inverness Shire	Scotland	British	1968-3	Civil Servant	111162180001
CLARK, Denise Joan Castle Street IV2 3DU Inverness 67a Scotland	Aug 15, 2014	Sep 04, 2023	Director	Castle Street IV2 3DU Inverness 67a Scotland	Scotland	British	1963-6	General Manager	190382810001
COOKE, Ian Manor Place EH3 7EN Edinburgh 54 Scotland	Jan 21, 2010	Aug 15, 2014	Director	Manor Place EH3 7EN Edinburgh 54 Scotland	Scotland	British	1956-8	Company Director	147677910001
CRAWFORD, Johanne Mcgregor Castle Street IV2 3DU Inverness 67a	May 10, 2017	Nov 13, 2023	Director	Castle Street IV2 3DU Inverness 67a	United Kingdom	Scottish	1968-12	Business Development Manager	231238150001
CRITCHLEY, Kathryn 24b Cupar Road KY14 7DD Auchtermuchty Fife	Sep 12, 2005	May 18, 2006	Director	24b Cupar Road KY14 7DD Auchtermuchty Fife		British	1965-6	Chief Executive, Social Firms	107528870002
DUTTON, Rory Norman 81a Castle Street IV2 3EA Inverness	Aug 15, 2014	Jan 12, 2015	Director	81a Castle Street IV2 3EA Inverness	Scotland	British	1961-4	Business Advisor	190252500001
FRANCES, Jennifer Mary, Dr 6 Coulindoune Glenelg IV40 8JU Kyle Ross Shire	Feb 13, 2009	May 15, 2017	Director	6 Coulindoune Glenelg IV40 8JU Kyle Ross Shire	Scotland	British	1949-7	Academic Researcher	110924920001
GARTSHORE, Alan Munro 55 Holm Park IV2 4XU Inverness Inverness-Shire	Dec 05, 2005	Jul 02, 2008	Director	55 Holm Park IV2 4XU Inverness Inverness-Shire	Scotland	British	1945-1	Consultant	75057950001
GRAHAM, Pauline Calder Street G41 7RU Glasgow Flat 1/3, 26	Jul 14, 2008	Sep 15, 2011	Director	Calder Street G41 7RU Glasgow Flat 1/3, 26	Scotland	British	1964-2	Chief Executive	132023760001
HASTON, Gillian Castle Street IV2 3DU Inverness 67a	Nov 21, 2018	Sep 21, 2020	Director	Castle Street IV2 3DU Inverness 67a	Scotland	Scottish	1963-8	Self Employed	242115510001
HIGGINS, Christopher Roger 1 Lochend IV3 8JZ Inverness Inverness Shire	Sep 12, 2005	Oct 06, 2006	Director	1 Lochend IV3 8JZ Inverness Inverness Shire	Scotland	British	1950-9	Public Servant	107528880001
HIGGINS, Gerard Patrick 11 Barrmill Road KA15 IEU Beith Ayrshire	Sep 12, 2005	Feb 24, 2006	Director	11 Barrmill Road KA15 IEU Beith Ayrshire	Scotland	Irish	1962-10	Company Director	112240580001
JOHNSTON, Evelyn Margaret 9 Wester Links IV10 8RZ Fortrose Ross Shire	Dec 08, 2005	Feb 17, 2006	Director	9 Wester Links IV10 8RZ Fortrose Ross Shire		British	1961-4	Social Justice Manager	109996900001
LANGSTON, Carol Castle Street IV2 3DU Inverness 67a Scotland	Aug 15, 2014	Nov 04, 2016	Director	Castle Street IV2 3DU Inverness 67a Scotland	Scotland	British	1966-3	Education Department Head	190460390001
MACAULAY, Malcolm Cairns Ardalan Corry Orad IV6 7TL Muir Of Ord Ross-Shire	Feb 28, 2006	Apr 28, 2017	Director	Ardalan Corry Orad IV6 7TL Muir Of Ord Ross-Shire	Scotland	British	1959-7	Chief Executive	112130910001
MCDERMID, Leona Kaye 26 Crimon Place AB10 1RX Aberdeen Aberdeenshire	May 15, 2006	Jul 11, 2008	Director	26 Crimon Place AB10 1RX Aberdeen Aberdeenshire		British	1972-7	Ceo	112627930001
MCKINLEY, Kate Jane Castle Street IV2 3DU Inverness 67a Scotland	Aug 15, 2014	Apr 29, 2016	Director	Castle Street IV2 3DU Inverness 67a Scotland	Scotland	British	1965-5	Business Advisor	240423620001
MEIKLE, William Stewart Castle Street IV2 3DU Inverness 67a Scotland	Aug 15, 2014	Oct 22, 2015	Director	Castle Street IV2 3DU Inverness 67a Scotland	Scotland	British	1966-12	Commercial And Administrative Manager	95965420002
MORRISON, Jill Lucy Woodgrove Drive IV2 5HP Inverness 14 Highland	Feb 13, 2009	May 18, 2012	Director	Woodgrove Drive IV2 5HP Inverness 14 Highland	Scotland	British	1973-9	Project Manager	137881540001
NICOL, Janice Lindsay 81a Castle Street IV2 3EA Inverness	Sep 15, 2011	Jul 15, 2014	Director	81a Castle Street IV2 3EA Inverness	Scotland	British	1961-11	Business Development Co-Ordinator	168090260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HISEZ C.I.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 27, 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.
license: CC0