HIGHLAND FUELS (INVESTMENTS) LIMITED
Company number SC361091
- Company Overview for HIGHLAND FUELS (INVESTMENTS) LIMITED (SC361091)
- Filing history for HIGHLAND FUELS (INVESTMENTS) LIMITED (SC361091)
- People for HIGHLAND FUELS (INVESTMENTS) LIMITED (SC361091)
- Charges for HIGHLAND FUELS (INVESTMENTS) LIMITED (SC361091)
- More for HIGHLAND FUELS (INVESTMENTS) LIMITED (SC361091)
| 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 | PSC04 | Change of details for Mr George Graeme Mcintosh Shand as a person with significant control on 16 October 2024 | |
| 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 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 03 Oct 2023 | PSC02 | Notification of Highland Fuels Trustees Limited as a person with significant control on 28 September 2023 | |
| 02 Oct 2023 | PSC04 | Change of details for Mr George Graeme Mcintosh Shand as a person with significant control on 28 September 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Nicholas Francis Apps Clinton as a director on 22 August 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Mr Stephen Grant Rhodes as a director on 22 August 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Mrs Pamela Margaret Maclean as a director on 22 August 2023 | |
| 13 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 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 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 06 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 05 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 07 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 28 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
| 16 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 20 March 2019
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| 16 Apr 2019 | SH03 | Purchase of own shares. | |
| 28 Mar 2019 | TM01 | Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019 | |
| 28 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2018
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| 28 Nov 2018 | SH03 | Purchase of own shares. |