HIGHLAND FUELS HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HIGHLAND FUELS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HIGHLAND FUELS HOLDINGS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: SC215790. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHLAND FUELS HOLDINGS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: SC215790. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHLAND FUELS HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
08/02/2023 | 22/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-12-22 | CURRENT | ||
MR NICHOLAS FRANCIS APPS CLINTON | May 1976 | British | Director | 2023-08-22 | CURRENT |
STEPHEN GRANT RHODES | Jun 1973 | British | Director | 2023-08-22 | CURRENT |
GEORGE GRAEME MCINTOSH SHAND | Jun 1964 | British | Director | 2001-03-15 | CURRENT |
KEITH DOUGLAS LAWRIE | Oct 1973 | British | Director | 2001-08-01 UNTIL 2004-05-31 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2001-02-15 UNTIL 2001-05-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2005-07-05 UNTIL 2006-04-01 | RESIGNED | ||
ISOBEL MACGREGOR CRUDEN | Oct 1955 | British | Secretary | 2001-05-01 UNTIL 2005-07-05 | RESIGNED |
DURANO LIMITED | Nominee Director | 2001-02-15 UNTIL 2001-03-15 | RESIGNED | ||
COLIN HAMILTON MCNAB | Apr 1935 | British | Director | 2001-05-01 UNTIL 2004-04-08 | RESIGNED |
KENNETH ANDREW MATHESON | Jan 1948 | British | Director | 2004-03-08 UNTIL 2017-07-01 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2001-05-16 UNTIL 2001-05-21 | RESIGNED | ||
MR DAVID GREGORY | Nov 1962 | British | Director | 2001-05-17 UNTIL 2010-08-31 | RESIGNED |
CORNELIS BRONGERS | Jun 1946 | Dutch | Director | 2006-07-26 UNTIL 2011-09-08 | RESIGNED |
GRAEME CARDNO | Jun 1934 | British | Director | 2001-06-14 UNTIL 2001-12-31 | RESIGNED |
ISOBEL MACGREGOR CRUDEN | Oct 1955 | British | Director | 2004-04-08 UNTIL 2019-03-28 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Fuels (Investments) 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_Holdings_l - Accounts | 2023-07-14 | 31-12-2022 | £803,875 equity |