Highland Fuels Holdings Limited

Company Name	Highland Fuels Holdings Limited
Director	George Graeme McIntosh Shand
Company Status	Active
Company Number	SC215790
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Graeme McIntosh Shand
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(4 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	22 December 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Colin Hamilton McNab
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2004)
Role	Retired
Correspondence Address	Highlea Newton Kinkell Conon Bridge Dingwall IV7 8AS Scotland

Secretary Name	Isobel Macgregor Cruden
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 2005)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Corrieview, 11/13 Tomich Beauly Inverness Shire IV4 7AS Scotland

Director Name	Mr David Gregory
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Seven Corners Lane Beverley North Humberside HU17 7AJ

Director Name	Graeme Cardno
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	1 Binghill Drive Milltimber Aberdeen Aberdeenshire AB13 0JE Scotland

Director Name	Mr Keith Douglas Lawrie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	41 Stratherrick Gardens Inverness Highland IV2 4LX Scotland

Director Name	Kenneth Andrew Matheson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2017)
Role	Management Consultancy
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Isobel Macgregor Cruden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Cornelis Brongers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 2011)
Role	Company Director
Correspondence Address	Rijksstraatweg 15 Haren 9752 Aa Foreign Netherlands

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	16 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 days (resigned 21 May 2001)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	05 July 2005(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(5 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 22 December 2014)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	highlandfuels.co.uk
Email address	[email protected]

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Highland Fuels (Investments) LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£803,875
Current Liabilities	£2,752,825

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

17 May 2001	Delivered on: 23 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (18 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (18 pages)
28 March 2019	Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019 (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
30 July 2018	Full accounts made up to 31 December 2017 (19 pages)
13 June 2018	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)
13 June 2018	Change of details for Highland Fuels (Investments) Limited as a person with significant control on 31 May 2018 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
11 September 2017	Termination of appointment of Kenneth Andrew Matheson as a director on 1 July 2017 (1 page)
11 September 2017	Termination of appointment of Kenneth Andrew Matheson as a director on 1 July 2017 (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (16 pages)
20 June 2017	Full accounts made up to 31 December 2016 (16 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
7 July 2016	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages)
7 July 2016	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (6 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (6 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
5 March 2015	Director's details changed for Kenneth Andrew Matheson on 1 March 2015 (2 pages)
5 March 2015	Director's details changed for Kenneth Andrew Matheson on 1 March 2015 (2 pages)
5 March 2015	Director's details changed for Kenneth Andrew Matheson on 1 March 2015 (2 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (6 pages)
11 February 2015	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015 (2 pages)
11 February 2015	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Isobel Macgregor Cruden on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Isobel Macgregor Cruden on 10 February 2015 (2 pages)
3 February 2015	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 (1 page)
3 February 2015	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 (1 page)
3 February 2015	Appointment of Burness Paull Llp as a secretary on 22 December 2014 (2 pages)
3 February 2015	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014 (1 page)
3 February 2015	Appointment of Burness Paull Llp as a secretary on 22 December 2014 (2 pages)
3 February 2015	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014 (1 page)
3 February 2015	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 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (13 pages)
12 June 2014	Full accounts made up to 31 December 2013 (13 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (6 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (6 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
26 September 2011	Termination of appointment of Cornelis Brongers as a director (1 page)
26 September 2011	Termination of appointment of Cornelis Brongers as a director (1 page)
21 June 2011	Director's details changed for Isobel Macgregor Cruden on 10 June 2011 (2 pages)
21 June 2011	Director's details changed for Isobel Macgregor Cruden on 10 June 2011 (2 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
28 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
24 November 2010	Director's details changed for George Graeme Mcintosh Shand on 3 November 2010 (2 pages)
24 November 2010	Director's details changed for George Graeme Mcintosh Shand on 3 November 2010 (2 pages)
24 November 2010	Director's details changed for George Graeme Mcintosh Shand on 3 November 2010 (2 pages)
22 November 2010	Director's details changed for Isobel Macgregor Cruden on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for Isobel Macgregor Cruden on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for George Graeme Mcintosh Shand on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for George Graeme Mcintosh Shand on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for Isobel Macgregor Cruden on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for George Graeme Mcintosh Shand on 1 October 2010 (2 pages)
18 November 2010	Director's details changed for Kenneth Andrew Matheson on 14 November 2010 (2 pages)
18 November 2010	Director's details changed for Kenneth Andrew Matheson on 14 November 2010 (2 pages)
10 September 2010	Termination of appointment of David Gregory as a director (1 page)
10 September 2010	Termination of appointment of David Gregory as a director (1 page)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
15 September 2009	Memorandum and Articles of Association (19 pages)
15 September 2009	Resolutions RES13 ‐ Approval of guarantees 08/09/2009 (2 pages)
15 September 2009	Resolutions RES13 ‐ Approval of guarantees 08/09/2009 (2 pages)
15 September 2009	Memorandum and Articles of Association (19 pages)
15 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
20 February 2009	Return made up to 15/02/09; full list of members (7 pages)
20 February 2009	Return made up to 15/02/09; full list of members (7 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
9 June 2008	Redemption of Â£179667 shares-17/05/08 (2 pages)
9 June 2008	Memorandum and Articles of Association (18 pages)
9 June 2008	Memorandum and Articles of Association (18 pages)
9 June 2008	Redemption of Â£179667 shares-17/05/08 (2 pages)
9 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2008	Return made up to 15/02/08; full list of members (7 pages)
27 February 2008	Return made up to 15/02/08; full list of members (7 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2007	Â£ ic 459334/279667 17/05/07 Â£ sr 179667@1=179667 (1 page)
5 June 2007	Memorandum and Articles of Association (25 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2007	Â£ ic 459334/279667 17/05/07 Â£ sr 179667@1=179667 (1 page)
5 June 2007	Memorandum and Articles of Association (25 pages)
13 March 2007	Return made up to 15/02/07; full list of members (5 pages)
13 March 2007	Return made up to 15/02/07; full list of members (5 pages)
10 October 2006	New director appointed (4 pages)
10 October 2006	New director appointed (4 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
24 May 2006	Â£ ic 639000/459334 17/05/06 Â£ sr 179666@1=179666 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Â£ ic 639000/459334 17/05/06 Â£ sr 179666@1=179666 (1 page)
24 May 2006	Memorandum and Articles of Association (20 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Memorandum and Articles of Association (20 pages)
12 April 2006	New secretary appointed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 15/02/06; full list of members (5 pages)
21 February 2006	Return made up to 15/02/06; full list of members (5 pages)
20 January 2006	Â£ ic 639000/627889 12/12/05 Â£ sr 11111@1=11111 (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 January 2006	Â£ ic 639000/627889 12/12/05 Â£ sr 11111@1=11111 (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 December 2005	Â£ ic 650111/639000 12/12/05 Â£ sr 11111@1=11111 (2 pages)
29 December 2005	Resolutions RES13 ‐ Share agreement 12/12/05 (1 page)
29 December 2005	Â£ ic 650111/639000 12/12/05 Â£ sr 11111@1=11111 (2 pages)
29 December 2005	Â£ nc 650111/639000 12/12/05 (2 pages)
29 December 2005	Â£ nc 650111/639000 12/12/05 (2 pages)
29 December 2005	Resolutions RES13 ‐ Share agreement 12/12/05 (1 page)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 July 2005	Registered office changed on 08/07/05 from: affric house beechwood business park inverness IV2 3BW (1 page)
8 July 2005	Registered office changed on 08/07/05 from: affric house beechwood business park inverness IV2 3BW (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
3 June 2005	Return made up to 15/02/05; full list of members; amend (10 pages)
3 June 2005	Return made up to 15/02/05; full list of members; amend (10 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
3 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
9 March 2004	Return made up to 15/02/04; full list of members (9 pages)
9 March 2004	Return made up to 15/02/04; full list of members (9 pages)
4 August 2003	Â£ nc 653285/650111 21/05/03 (1 page)
4 August 2003	Â£ nc 653285/650111 21/05/03 (1 page)
23 July 2003	Ad 01/06/03--------- Â£ si 1500@1=1500 Â£ ic 648611/650111 (2 pages)
23 July 2003	Resolutions RES13 ‐ Reduction of auth cap 21/05/03 (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	Â£ ic 651185/648011 21/05/03 Â£ sr 3174@1=3174 (1 page)
23 July 2003	Ad 01/06/03--------- Â£ si 600@1=600 Â£ ic 648011/648611 (2 pages)
23 July 2003	Ad 01/06/03--------- Â£ si 600@1=600 Â£ ic 648011/648611 (2 pages)
23 July 2003	Â£ ic 651185/648011 21/05/03 Â£ sr 3174@1=3174 (1 page)
23 July 2003	Ad 01/06/03--------- Â£ si 1500@1=1500 Â£ ic 648611/650111 (2 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	Resolutions RES13 ‐ Reduction of auth cap 21/05/03 (1 page)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 March 2003	Return made up to 15/02/03; no change of members (8 pages)
4 March 2003	Return made up to 15/02/03; no change of members (8 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 April 2002	Location of register of members (1 page)
23 April 2002	Location of register of members (1 page)
5 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
19 November 2001	Company name changed ledge 576 LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed ledge 576 LIMITED\certificate issued on 19/11/01 (2 pages)
31 August 2001	Ad 01/08/01--------- Â£ si 20825@1=20825 Â£ ic 630360/651185 (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
31 August 2001	Ad 01/08/01--------- Â£ si 20825@1=20825 Â£ ic 630360/651185 (2 pages)
31 August 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
24 May 2001	Nc inc already adjusted 17/05/01 (1 page)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 35149@1=35149 Â£ ic 522626/557775 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 522625@1=522625 Â£ ic 1/522626 (2 pages)
24 May 2001	Memorandum and Articles of Association (24 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Nc inc already adjusted 17/05/01 (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 14285@1=14285 Â£ ic 616075/630360 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 35149@1=35149 Â£ ic 522626/557775 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 8300@1=8300 Â£ ic 557775/566075 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 8300@1=8300 Â£ ic 557775/566075 (2 pages)
24 May 2001	Memorandum and Articles of Association (24 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 50000@1=50000 Â£ ic 566075/616075 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 522625@1=522625 Â£ ic 1/522626 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 50000@1=50000 Â£ ic 566075/616075 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si 14285@1=14285 Â£ ic 616075/630360 (2 pages)
23 May 2001	Partic of mort/charge * (6 pages)
23 May 2001	Partic of mort/charge * (6 pages)
9 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
15 February 2001	Incorporation (25 pages)
15 February 2001	Incorporation (25 pages)

Highland Fuels Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland