HIGHLAND FUELS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HIGHLAND FUELS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HIGHLAND FUELS LIMITED was incorporated 66 years ago on 03/06/1957 and has the registered number: SC032343. The accounts status is GROUP and accounts are next due on 30/09/2024.
HIGHLAND FUELS LIMITED was incorporated 66 years ago on 03/06/1957 and has the registered number: SC032343. The accounts status is GROUP and accounts are next due on 30/09/2024.
HIGHLAND FUELS LIMITED - ABERDEEN
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-12-22 | CURRENT | ||
MR CAMERON GOLD | Jan 1962 | British | Director | 2021-05-24 | CURRENT |
MRS PAMELA MARGARET MACLEAN | Jun 1968 | British | Director | 2011-05-01 | CURRENT |
MR ALISTAIR BURNETT MCINTOSH | Jan 1970 | Scottish | Director | 2011-05-01 | CURRENT |
STEPHEN GRANT RHODES | Jun 1973 | British | Director | 2021-05-24 | CURRENT |
GEORGE GRAEME MCINTOSH SHAND | Jun 1964 | British | Director | 1997-03-01 | CURRENT |
MR NICHOLAS FRANCIS APPS CLINTON | May 1976 | British | Director | 2022-06-06 | CURRENT |
KEITH MCKENZIE | Mar 1973 | British | Director | 2021-05-24 UNTIL 2022-06-06 | RESIGNED |
ISOBEL MACGREGOR CRUDEN | Oct 1955 | British | Director | 2004-04-08 UNTIL 2019-03-28 | RESIGNED |
COLIN HAMILTON MCNAB | Apr 1935 | British | Director | 2001-05-17 UNTIL 2004-04-08 | RESIGNED |
PETER MEARNS | Feb 1959 | British | Director | 2017-07-01 UNTIL 2023-08-22 | RESIGNED |
COLIN HAMILTON MCNAB | Apr 1935 | British | Director | RESIGNED | |
DONALD MACLEOD | Sep 1980 | British | Director | 2017-07-17 UNTIL 2020-03-13 | RESIGNED |
KEITH DOUGLAS LAWRIE | Oct 1973 | British | Director | 2001-11-21 UNTIL 2004-05-31 | RESIGNED |
WILLIAM ROBERT RHODES | Jan 1947 | British | Director | RESIGNED | |
ALFRED BRODIE | Apr 1945 | British | Secretary | RESIGNED | |
GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1994-07-31 UNTIL 2001-05-17 | RESIGNED |
BRIAN ROBERT MACALEESE | Sep 1952 | British | Director | 1998-03-02 UNTIL 2001-05-17 | RESIGNED |
JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Director | RESIGNED | |
WILLIAM FRANK SOMERVILLE LETTEN | Aug 1929 | British | Director | RESIGNED | |
ALFRED BRODIE | Apr 1945 | British | Director | RESIGNED | |
ISOBEL MACGREGOR CRUDEN | Oct 1955 | British | Secretary | 2001-05-17 UNTIL 2005-07-05 | RESIGNED |
MR JAMES HAMILTON BROWN | Jun 1947 | British | Director | RESIGNED | |
MR DENIS BOWLEY | Jun 1944 | British | Director | 1991-07-01 UNTIL 2001-05-17 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2005-07-05 UNTIL 2006-04-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2014-12-22 | RESIGNED | ||
GEORGE STRACHAN | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Fuels Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highland_Fuels_Limited - Accounts | 2023-07-14 | 31-12-2022 | £15,210,996 Cash £35,020,654 equity |