Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHLAND FUELS HOLDINGS LIMITED

Company number SC215790

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2016 CH01 Director's details changed for George Graeme Mcintosh Shand on 1 January 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
31 Jul 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 CH01 Director's details changed for Kenneth Andrew Matheson on 1 March 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100,000
11 Feb 2015 CH01 Director's details changed for George Graeme Mcintosh Shand on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Isobel Macgregor Cruden on 10 February 2015
03 Feb 2015 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014
03 Feb 2015 AP04 Appointment of Burness Paull Llp as a secretary on 22 December 2014
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
12 Jun 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100,000
31 May 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Cornelis Brongers as a director
21 Jun 2011 CH01 Director's details changed for Isobel Macgregor Cruden on 10 June 2011
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for George Graeme Mcintosh Shand on 3 November 2010
22 Nov 2010 CH01 Director's details changed for Isobel Macgregor Cruden on 1 October 2010
22 Nov 2010 CH01 Director's details changed for George Graeme Mcintosh Shand on 1 October 2010
18 Nov 2010 CH01 Director's details changed for Kenneth Andrew Matheson on 14 November 2010