Highland Fuels Holdings Limited
Company Profile
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MicroHighland Fuels Holdings Limited
sc215790•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
15/02/2001
Company Age
25 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Highland Fuels Holdings Limited (sc215790) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/02/2001
AB101DQ
Financial Overview
Total Assets
£3.56M
Liabilities
£2.75M
Net Assets
£803.9K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Memorandum Articles
Category:Incorporation
Date:15-09-2009
Resolution
Category:Resolution
Date:15-09-2009
Resolution
Category:Resolution
Date:15-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2008
Miscellaneous
Category:Miscellaneous
Date:09-06-2008
Memorandum Articles
Category:Incorporation
Date:09-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2007
Memorandum Articles
Category:Incorporation
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Legacy
Category:Capital
Date:05-06-2007
Legacy
Category:Capital
Date:05-06-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2006
Memorandum Articles
Category:Incorporation
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Capital
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2005
Legacy
Category:Address
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Grahamsfield, Ecclefechan, Lockerbie, Dumfriesshire, DG113EE
1 Union Wynd, Aberdeen, AB101DQRegistered
3 Esplanade, Shetland, ZE10LL
Co Danbor Services, Crawpeel Road, Aberdeen, Aberdeenshire, AB123LG
1 Golden Square, Aberdeen, Aberdeenshire, AB101RD
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