-
-
HIGHLAND FUELS (INVESTMENTS) LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC361091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- SHAND, George Graeme Mcintosh
- CLINTON, Nicholas Francis Apps
- MACLEAN, Pamela Margaret
- RHODES, Stephen Grant
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-11
- Age Of Company 2009-06-11 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- George Graeme Mcintosh Shand
- Mr George Graeme Mcintosh Shand
- Highland Fuels Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEDGE 1086 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-11
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
-
HIGHLAND FUELS (INVESTMENTS) LIMITED Company Description
- HIGHLAND FUELS (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC361091. Its current trading status is "live". It was registered 2009-06-11. It was previously called LEDGE 1086 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-11.It can be contacted at 2 Marischal Square .
Get HIGHLAND FUELS (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Fuels (Investments) Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, United Kingdom
- 2009-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHLAND FUELS (INVESTMENTS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc361091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc361091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc361091#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
-
accounts-with-accounts-type-group (2023-07-13) - AA
-
appoint-person-director-company-with-name-date (2023-08-23) - AP01
-
change-to-a-person-with-significant-control (2023-10-02) - PSC04
-
notification-of-a-person-with-significant-control (2023-10-03) - PSC02
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-17) - CS01
-
accounts-with-accounts-type-group (2022-09-06) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
-
accounts-with-accounts-type-group (2021-10-05) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
accounts-with-accounts-type-group (2020-09-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-28) - AA
-
confirmation-statement-with-updates (2019-06-10) - CS01
-
capital-cancellation-shares (2019-04-16) - SH06
-
capital-return-purchase-own-shares (2019-04-16) - SH03
-
termination-director-company-with-name-termination-date (2019-03-28) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
capital-cancellation-shares (2018-11-28) - SH06
-
capital-return-purchase-own-shares (2018-11-28) - SH03
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
capital-cancellation-shares (2017-05-15) - SH06
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-group (2017-06-20) - AA
-
capital-return-purchase-own-shares (2017-05-15) - SH03
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-07) - CH01
-
accounts-with-accounts-type-group (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-10) - CH01
-
termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-02-03) - AP04
-
change-person-director-company-with-change-date (2015-02-11) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
accounts-with-accounts-type-group (2015-07-31) - AA
-
change-person-director-company-with-change-date (2015-03-05) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
accounts-with-accounts-type-group (2014-06-12) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
accounts-with-accounts-type-group (2012-06-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
change-person-director-company-with-change-date (2011-06-21) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-23) - CH01
-
change-person-director-company-with-change-date (2010-11-22) - CH01
-
change-person-director-company-with-change-date (2010-11-18) - CH01
-
accounts-with-accounts-type-group (2010-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-06) - 288b
-
legacy (2009-07-17) - 288a
-
legacy (2009-07-17) - 288b
-
legacy (2009-07-17) - 225
-
legacy (2009-09-15) - 410(Scot)
-
memorandum-articles (2009-09-16) - MEM/ARTS
-
resolution (2009-09-16) - RESOLUTIONS
-
certificate-change-of-name-company (2009-07-03) - CERTNM
-
legacy (2009-09-16) - 123
-
legacy (2009-09-16) - 88(2)
-
legacy (2009-09-16) - 88(3)
-
incorporation-company (2009-06-11) - NEWINC
-
legacy (2009-07-06) - 287
