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HIGHLAND FUELS HOLDINGS LIMITED

Company number SC215790

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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	View PDF Director's details changed for Mr George Graeme Mcintosh Shand on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mr Stephen Grant Rhodes as a director on 22 August 2023	View PDF Appointment of Mr Stephen Grant Rhodes as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Nicholas Francis Apps Clinton as a director on 22 August 2023	View PDF Appointment of Nicholas Francis Apps Clinton as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
10 Jul 2023	PSC05	Change of details for Highland Fuels (Investments) Limited as a person with significant control on 10 July 2023	View PDF Change of details for Highland Fuels (Investments) Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
09 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
28 Mar 2019	TM01	Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019	View PDF Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Jun 2018	PSC05	Change of details for Highland Fuels (Investments) Limited as a person with significant control on 31 May 2018	View PDF Change of details for Highland Fuels (Investments) Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	TM01	Termination of appointment of Kenneth Andrew Matheson as a director on 1 July 2017	View PDF Termination of appointment of Kenneth Andrew Matheson as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HIGHLAND FUELS HOLDINGS LIMITED

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