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HIGHLAND FUELS LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC032343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- MACLEAN, Pamela Margaret
- MCINTOSH, Alistair Burnett
- MEARNS, Peter
- SHAND, George Graeme Mcintosh
- GOLD, Cameron
- MCKENZIE, Keith
- RHODES, Stephen Grant
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-06-03
- Age Of Company 1957-06-03 66 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Highland Fuels Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800XYXFIGJG4KAS51
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
✓
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HIGHLAND FUELS LIMITED Company Description
- HIGHLAND FUELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC032343. Its current trading status is "live". It was registered 1957-06-03. It has declared SIC or NACE codes as "46719". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at Union Plaza (6Th Floor) .
Get HIGHLAND FUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Fuels Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
- 1957-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHLAND FUELS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc032343#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc032343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc032343#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-group (2020-09-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-20) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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change-person-director-company-with-change-date (2016-07-07) - CH01
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accounts-with-accounts-type-group (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-02-03) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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change-person-director-company-with-change-date (2015-02-11) - CH01
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change-person-director-company-with-change-date (2015-02-10) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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accounts-with-accounts-type-group (2014-06-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-30) - AA
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-05) - MG05s
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legacy (2012-02-15) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-06-12) - AA
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mortgage-alter-floating-charge-with-number (2012-10-03) - 466(Scot)
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legacy (2012-09-26) - MG01s
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mortgage-alter-floating-charge-with-number (2012-10-05) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2012-09-26) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-group (2011-05-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-group (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-09) - AA
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mortgage-alter-floating-charge-with-number (2009-04-23) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2009-04-22) - 466(Scot)
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legacy (2009-04-07) - 363a
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legacy (2009-02-18) - 410(Scot)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-04-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-05-30) - 419a(Scot)
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accounts-with-accounts-type-group (2006-08-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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legacy (2005-07-11) - 287
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 288a
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resolution (2005-09-15) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-01) - AA
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legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-04-06) - 363s
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legacy (2004-07-07) - 288b
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accounts-with-accounts-type-group (2003-06-05) - AA
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-group (2002-08-05) - AA
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legacy (2002-04-02) - 363s
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keyboard_arrow_right 2001
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mortgage-alter-floating-charge (2001-06-15) - 466(Scot)
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mortgage-alter-floating-charge (2001-06-18) - 466(Scot)
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legacy (2001-06-13) - 410(Scot)
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legacy (2001-08-10) - 353
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legacy (2001-12-04) - 288a
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accounts-with-accounts-type-group (2001-07-30) - AA
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mortgage-alter-floating-charge (2001-06-14) - 466(Scot)
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legacy (2001-05-25) - 155(6)a
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legacy (2001-05-30) - 288b
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legacy (2001-04-11) - 363a
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legacy (2001-06-04) - 410(Scot)
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legacy (2001-05-24) - 410(Scot)
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legacy (2001-05-24) - 419a(Scot)
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auditors-resignation-company (2001-05-24) - AUD
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legacy (2001-05-25) - 288c
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 288a
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legacy (2001-05-25) - 155(6)b
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accounts-with-accounts-type-full-group (2000-05-15) - AA
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legacy (2000-03-30) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-04-25) - 363a
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legacy (1999-03-25) - 288c
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legacy (1999-02-10) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 363a
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legacy (1998-03-13) - 288a
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legacy (1998-04-09) - 363a
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accounts-with-accounts-type-full (1998-06-09) - AA
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legacy (1998-07-14) - 288b
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auditors-resignation-company (1998-11-03) - AUD
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legacy (1998-05-03) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-04-03) - 363a
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legacy (1997-03-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-04-25) - 363(353)
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legacy (1996-04-25) - 363x
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accounts-with-accounts-type-full (1996-06-26) - AA
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resolution (1996-12-18) - RESOLUTIONS
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legacy (1996-12-18) - 123
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legacy (1996-12-18) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-05) - 88(2)R
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legacy (1995-01-05) - 123
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legacy (1995-05-01) - 363x
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legacy (1995-06-26) - 410(Scot)
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legacy (1995-03-08) - 287
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accounts-with-accounts-type-full (1995-06-08) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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resolution (1994-03-15) - RESOLUTIONS
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legacy (1994-03-15) - 123
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legacy (1994-03-15) - 88(2)R
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memorandum-articles (1994-03-15) - MEM/ARTS
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memorandum-articles (1994-03-25) - MEM/ARTS
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accounts-with-accounts-type-full (1994-04-15) - AA
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legacy (1994-05-06) - 363x
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resolution (1994-08-02) - RESOLUTIONS
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resolution (1994-03-25) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-06-25) - 288
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legacy (1993-04-01) - 363x
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accounts-with-accounts-type-full (1993-04-01) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-01) - AA
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legacy (1992-04-01) - 363s
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auditors-resignation-company (1992-05-12) - AUD
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keyboard_arrow_right 1991
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legacy (1991-08-15) - 288
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-12) - 363
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accounts-with-accounts-type-full (1990-04-12) - AA
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accounts-with-accounts-type-full (1989-04-21) - AA
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legacy (1989-04-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-12) - 363
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accounts-with-accounts-type-full (1988-02-12) - AA
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legacy (1988-06-23) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 363
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memorandum-articles (1987-06-24) - MEM/ARTS
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resolution (1987-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-03-05) - AA
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legacy (1987-03-05) - 363
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legacy (1987-02-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-16) - 225(1)
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keyboard_arrow_right 1957
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miscellaneous (1957-06-03) - MISC
