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HIGHLAND FUELS (INVESTMENTS) LIMITED

Company number SC361091

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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)
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
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
23 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 George Graeme Mcintosh Shand on 1 October 2010
22 Nov 2010 CH01 Director's details changed for Isobel Macgregor Cruden on 1 October 2010
18 Nov 2010 CH01 Director's details changed for Kenneth Andrew Matheson on 14 November 2010
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Sep 2009 88(3) Particulars of contract relating to shares
16 Sep 2009 88(2) Ad 08/09/09\gbp si 42769@1=42769\gbp ic 1/42770\
16 Sep 2009 123 Nc inc already adjusted 08/09/09
16 Sep 2009 MEM/ARTS Memorandum and Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantees granted 08/09/2009
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
17 Jul 2009 288b Appointment terminated secretary lc secretaries LIMITED
17 Jul 2009 288a Secretary appointed ledingham chalmers LLP
06 Jul 2009 288a Director appointed george graeme mcintosh shand
06 Jul 2009 288b Appointment terminated director pamela leiper
06 Jul 2009 288a Director appointed isobel macgregor cruden
06 Jul 2009 288a Director appointed kenneth andrew matheson
06 Jul 2009 287 Registered office changed on 06/07/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA