HIGHLAND FUELS (INVESTMENTS) LIMITED

Company number SC361091

Date	Type	Description	View / Download
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 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)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
11 Sep 2017	TM01	Termination of appointment of Kenneth Andrew Matheson as a director on 1 July 2017	(1 page)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(7 pages)
15 May 2017	SH06	Cancellation of shares. Statement of capital on 3 April 2017 GBP 37,420.00	(4 pages)
15 May 2017	SH03	Purchase of own shares.	(3 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	(37 pages)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 42,770	(7 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 42,770	(7 pages)
05 Mar 2015	CH01	Director's details changed for Kenneth Andrew Matheson on 1 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	AP04	Appointment of Burness Paull Llp as a secretary on 22 December 2014	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014	(1 page)
03 Feb 2015	AD01	Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2015	(1 page)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 42,770	(7 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
26 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(7 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
29 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)