HIGHLAND FUELS LIMITED

Company number SC032343

Date	Type	Description	View / Download
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
28 Mar 2019	TM01	Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
13 Jun 2018	PSC05	Change of details for Highland Fuels Holdings Limited as a person with significant control on 31 May 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 June 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
03 Oct 2017	AP01	Appointment of Peter Mearns as a director on 1 July 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Donald Macleod as a director on 17 July 2017	(2 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
07 Jul 2016	CH01	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016	(2 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,200,000	(6 pages)
16 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Mar 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2,200,000	(6 pages)
06 Mar 2015	CH01	Director's details changed for Mrs Pamela Margaret Maclean on 1 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Alistair Burnett Mcintosh on 5 March 2015	(2 pages)
11 Feb 2015	CH01	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Isobel Macgregor Cruden on 10 February 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2015	(1 page)
03 Feb 2015	AP04	Appointment of Burness Paull Llp as a secretary on 22 December 2014	(2 pages)

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