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HIGHLAND FUELS HOLDINGS LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC215790
- 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
- SHAND, George Graeme Mcintosh
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.2001
- Alter der Firma 2001-02-15 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Highland Fuels (Investments) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEDGE 576 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-15
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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HIGHLAND FUELS HOLDINGS LIMITED Firmenbeschreibung
- HIGHLAND FUELS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC215790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.2001 registriert. HIGHLAND FUELS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEDGE 576 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über 2 Marischal Square erreicht werden.
Jetzt sichern HIGHLAND FUELS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highland Fuels Holdings Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
- 2001-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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change-to-a-person-with-significant-control (2023-07-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-24) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (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 (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-30) - 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 (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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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 (2015-02-10) - CH01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-03) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-21) - CH01
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accounts-with-accounts-type-group (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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termination-director-company-with-name (2011-09-26) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-group (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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resolution (2009-09-15) - RESOLUTIONS
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legacy (2009-02-20) - 363a
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memorandum-articles (2009-09-15) - MEM/ARTS
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accounts-with-accounts-type-group (2009-06-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-04) - AA
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miscellaneous (2008-06-09) - MISC
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memorandum-articles (2008-06-09) - MEM/ARTS
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resolution (2008-06-09) - RESOLUTIONS
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363a
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accounts-with-accounts-type-group (2007-07-24) - AA
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memorandum-articles (2007-06-05) - MEM/ARTS
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-06-05) - 122
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288a
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memorandum-articles (2006-05-24) - MEM/ARTS
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-24) - 122
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-02-21) - 363a
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legacy (2006-01-20) - 169
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resolution (2006-01-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-03-03) - 363s
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legacy (2005-05-31) - 288a
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legacy (2005-06-03) - 363a
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legacy (2005-07-08) - 288b
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legacy (2005-07-08) - 288a
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legacy (2005-07-08) - 287
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accounts-with-accounts-type-group (2005-07-13) - AA
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-29) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-01) - AA
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legacy (2004-07-06) - 288b
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legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-05) - AA
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resolution (2003-07-23) - RESOLUTIONS
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legacy (2003-07-23) - 169
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legacy (2003-03-04) - 363s
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legacy (2003-07-23) - 88(2)R
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legacy (2003-08-04) - 122
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-06) - AA
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legacy (2002-04-23) - 353
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legacy (2002-03-05) - 363s
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legacy (2002-02-27) - 288b
keyboard_arrow_right 2001
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resolution (2001-05-24) - RESOLUTIONS
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legacy (2001-05-23) - 410(Scot)
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legacy (2001-05-09) - 225
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legacy (2001-05-04) - 288b
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legacy (2001-05-04) - 288a
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legacy (2001-05-02) - 288b
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
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legacy (2001-05-24) - 123
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legacy (2001-05-24) - 88(2)R
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legacy (2001-05-24) - 288a
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legacy (2001-06-14) - 288a
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legacy (2001-06-14) - 288b
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legacy (2001-07-16) - 288a
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legacy (2001-08-31) - 287
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legacy (2001-08-31) - 88(2)R
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legacy (2001-08-31) - 288a
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certificate-change-of-name-company (2001-11-19) - CERTNM
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memorandum-articles (2001-05-24) - MEM/ARTS
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incorporation-company (2001-02-15) - NEWINC