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HIGHLAND FUELS LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC032343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Geschäftsführung
- MACLEAN, Pamela Margaret
- SHAND, George Graeme Mcintosh
- RHODES, Stephen Grant
- CLINTON, Nicholas Francis Apps
- HUTCHESON, Christopher James
- MURDOCH, Allan
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1957
- Alter der Firma 1957-06-03 67 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- Highland Fuels Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800XYXFIGJG4KAS51
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-28
- Jahresmeldung
- Fälligkeit: 2025-03-16
- Letzte Einreichung: 2024-03-02
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HIGHLAND FUELS LIMITED Firmenbeschreibung
- HIGHLAND FUELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC032343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1957 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2013.Die Firma kann schriftlich über 2 Marischal Square erreicht werden.
Jetzt sichern HIGHLAND FUELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highland Fuels Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
- 1957-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-07-03) - AA
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change-person-director-company-with-change-date (2024-10-16) - CH01
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termination-director-company-with-name-termination-date (2024-06-14) - TM01
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appoint-person-director-company-with-name-date (2024-06-14) - AP01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-08-24) - RP04AP01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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accounts-with-accounts-type-group (2023-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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change-to-a-person-with-significant-control (2023-07-10) - PSC05
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-11) - CH01
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accounts-with-accounts-type-group (2022-08-23) - AA
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-group (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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change-to-a-person-with-significant-control (2018-06-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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confirmation-statement-with-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-20) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-07) - CH01
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accounts-with-accounts-type-group (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-10) - CH01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-02-03) - AP04
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change-person-director-company-with-change-date (2015-02-11) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-group (2015-07-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-30) - AA
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-15) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-06-12) - AA
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mortgage-alter-floating-charge-with-number (2012-09-26) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2012-10-05) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2012-10-03) - 466(Scot)
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legacy (2012-01-05) - MG05s
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legacy (2012-09-26) - MG01s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-group (2011-05-26) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-group (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 410(Scot)
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legacy (2009-04-07) - 363a
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mortgage-alter-floating-charge-with-number (2009-04-22) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2009-04-23) - 466(Scot)
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accounts-with-accounts-type-group (2009-06-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-group (2006-08-17) - AA
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legacy (2006-05-30) - 419a(Scot)
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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resolution (2005-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-13) - AA
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legacy (2005-07-11) - 288a
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 287
keyboard_arrow_right 2004
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legacy (2004-04-06) - 363s
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legacy (2004-04-28) - 288b
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legacy (2004-04-28) - 288a
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accounts-with-accounts-type-group (2004-09-01) - AA
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legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-group (2003-06-05) - AA
keyboard_arrow_right 2002
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-group (2002-08-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-30) - AA
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mortgage-alter-floating-charge (2001-06-18) - 466(Scot)
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legacy (2001-08-10) - 353
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legacy (2001-06-13) - 410(Scot)
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mortgage-alter-floating-charge (2001-06-15) - 466(Scot)
-
legacy (2001-12-04) - 288a
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mortgage-alter-floating-charge (2001-06-14) - 466(Scot)
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legacy (2001-05-24) - 410(Scot)
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legacy (2001-06-04) - 410(Scot)
-
legacy (2001-04-11) - 363a
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auditors-resignation-company (2001-05-24) - AUD
-
legacy (2001-05-24) - 419a(Scot)
-
legacy (2001-05-25) - 288a
-
legacy (2001-05-25) - 288c
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 155(6)b
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legacy (2001-05-25) - 155(6)a
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legacy (2001-05-30) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-15) - AA
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legacy (2000-03-30) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-04-25) - 363a
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legacy (1999-03-25) - 288c
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legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-09) - 363a
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legacy (1998-02-05) - 363a
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legacy (1998-03-13) - 288a
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legacy (1998-05-03) - 288b
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legacy (1998-07-14) - 288b
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auditors-resignation-company (1998-11-03) - AUD
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accounts-with-accounts-type-full (1998-06-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-04-03) - 363a
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legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-26) - AA
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legacy (1996-12-18) - 88(2)R
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legacy (1996-12-18) - 123
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resolution (1996-12-18) - RESOLUTIONS
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legacy (1996-04-25) - 363x
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legacy (1996-04-25) - 363(353)
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-05) - 88(2)R
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legacy (1995-01-05) - 123
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legacy (1995-05-01) - 363x
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accounts-with-accounts-type-full (1995-06-08) - AA
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legacy (1995-06-26) - 410(Scot)
-
legacy (1995-03-08) - 287
keyboard_arrow_right 1994
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resolution (1994-03-15) - RESOLUTIONS
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legacy (1994-03-15) - 123
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legacy (1994-03-15) - 88(2)R
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memorandum-articles (1994-03-15) - MEM/ARTS
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resolution (1994-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-15) - AA
-
legacy (1994-05-06) - 363x
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resolution (1994-08-02) - RESOLUTIONS
-
legacy (1994-08-06) - 288
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memorandum-articles (1994-03-25) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-06-25) - 288
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legacy (1993-04-01) - 363x
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accounts-with-accounts-type-full (1993-04-01) - AA
keyboard_arrow_right 1992
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legacy (1992-04-01) - 363s
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accounts-with-accounts-type-full (1992-04-01) - AA
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auditors-resignation-company (1992-05-12) - AUD
keyboard_arrow_right 1991
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legacy (1991-08-15) - 288
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
keyboard_arrow_right 1990
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legacy (1990-04-12) - 363
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accounts-with-accounts-type-full (1990-04-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-21) - AA
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legacy (1989-04-20) - 363
keyboard_arrow_right 1988
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legacy (1988-02-12) - 363
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accounts-with-accounts-type-full (1988-02-12) - AA
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legacy (1988-06-23) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-11-10) - 363
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memorandum-articles (1987-06-24) - MEM/ARTS
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resolution (1987-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-03-05) - AA
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legacy (1987-03-05) - 363
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legacy (1987-02-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-16) - 225(1)
keyboard_arrow_right 1957
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miscellaneous (1957-06-03) - MISC