Active
Company Information for HIGHLAND FUELS HOLDINGS LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
|
Company Registration Number
SC215790
Private Limited Company
Active |
Company Name | |
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HIGHLAND FUELS HOLDINGS LIMITED | |
Legal Registered Office | |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in IV2 | |
Company Number | SC215790 | |
---|---|---|
Company ID Number | SC215790 | |
Date formed | 2001-02-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:36:16 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
ISOBEL MACGREGOR CRUDEN |
||
GEORGE GRAEME MCINTOSH SHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ANDREW MATHESON |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
CORNELIS BRONGERS |
Director | ||
DAVID GREGORY |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
ISOBEL MACGREGOR CRUDEN |
Company Secretary | ||
KEITH DOUGLAS LAWRIE |
Director | ||
COLIN HAMILTON MCNAB |
Director | ||
GRAEME CARDNO |
Director | ||
LEDINGHAM CHALMERS |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCM RIVERSIDE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
THAMES GOLD HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2014-09-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2014-09-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2014-09-17 | CURRENT | 1966-01-12 | Active | |
ABERDEEN OILS LIMITED | Director | 2009-09-30 | CURRENT | 2001-06-18 | Active | |
HIGHLAND FUELS (INVESTMENTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-06-11 | Active | |
HIGHLAND FUELS LIMITED | Director | 2004-04-08 | CURRENT | 1957-06-03 | Active | |
PURE LUBRICATION LTD | Director | 2018-01-04 | CURRENT | 2017-07-04 | Active | |
SCM RIVERSIDE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
THAMES GOLD HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2014-09-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2014-09-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2014-09-17 | CURRENT | 1966-01-12 | Active | |
HIGHLAND FUELS (INVESTMENTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-06-11 | Active | |
ABERDEEN OILS LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-18 | Active | |
WILSONS FUELS LIMITED | Director | 2001-05-17 | CURRENT | 1959-05-25 | Dissolved 2018-01-09 | |
HIGHLAND FUELS LIMITED | Director | 1997-03-01 | CURRENT | 1957-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED NICHOLAS FRANCIS APPS CLINTON | ||
DIRECTOR APPOINTED MR STEPHEN GRANT RHODES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland | ||
Change of details for Highland Fuels (Investments) Limited as a person with significant control on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACGREGOR CRUDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Highland Fuels (Investments) Limited as a person with significant control on 2018-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MATHESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | Director's details changed for George Graeme Mcintosh Shand on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Kenneth Andrew Matheson on 2015-03-01 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for George Graeme Mcintosh Shand on 2015-02-10 | |
CH01 | Director's details changed for Isobel Macgregor Cruden on 2015-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Ledingham Chalmers Kintail House,Beechwood Business Park, Inverness IV2 3BW | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2014-12-22 | |
TM02 | Termination of appointment of Ledingham Chalmers Llp on 2014-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS BRONGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 10/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MATHESON / 14/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF GUARANTEES 08/09/2009 | |
RES01 | ALTER ARTICLES 08/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MISC | REDEMPTION OF £179667 SHARES-17/05/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/05/2008 | |
RES05 | GBP NC 279667/100000 17/05/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 459334/279667 17/05/07 £ SR 179667@1=179667 | |
RES05 | NC DEC ALREADY ADJUSTED 17/05/07 | |
RES16 | REDEMPTION OF SHARES 17/05/07 | |
122 | £ NC 459334/279667 17/05/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 639000/459334 17/05/06 £ SR 179666@1=179666 | |
RES05 | £ NC 639000/459334 17/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
169 | £ IC 639000/627889 12/12/05 £ SR 11111@1=11111 | |
RES05 | NC DEC ALREADY ADJUSTED 12/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SHARE AGREEMENT 12/12/05 | |
122 | £ NC 650111/639000 12/12/05 | |
122 | £ IC 650111/639000 12/12/05 £ SR 11111@1=11111 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: AFFRIC HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGHLAND FUELS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |