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HIGHLAND FUELS LIMITED

Company number SC032343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CH01 Director's details changed for Mr George Graeme Mcintosh Shand on 16 October 2024
03 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
14 Jun 2024 TM01 Termination of appointment of Alistair Burnett Mcintosh as a director on 31 May 2024
14 Jun 2024 AP01 Appointment of Mr Christopher James Hutcheson as a director on 5 June 2024
14 Jun 2024 AP01 Appointment of Mr Allan Murdoch as a director on 5 June 2024
22 Apr 2024 TM01 Termination of appointment of Cameron Gold as a director on 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
24 Aug 2023 RP04AP01 Second filing for the appointment of Pamela Margaret Maclean as a director
22 Aug 2023 TM01 Termination of appointment of Peter Mearns as a director on 22 August 2023
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 PSC05 Change of details for Highland Fuels Holdings Limited as a person with significant control on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
11 Oct 2022 CH01 Director's details changed for Mr Nicholas Francis Apps Clinton on 6 June 2022
23 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jun 2022 TM01 Termination of appointment of Keith Mckenzie as a director on 6 June 2022
09 Jun 2022 AP01 Appointment of Nicholas Francis Apps Clinton as a director on 6 June 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
25 May 2021 AP01 Appointment of Keith Mckenzie as a director on 24 May 2021
25 May 2021 AP01 Appointment of Mr Cameron Gold as a director on 24 May 2021
25 May 2021 AP01 Appointment of Stephen Grant Rhodes as a director on 24 May 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
03 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Donald Macleod as a director on 13 March 2020