Highland Fuels (Investments) Limited
Company Profile
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Large EnterpriseHighland Fuels (investments) Limited
sc361091•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
11/06/2009
Company Age
16 years
Directors
6
Employees
254
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Highland Fuels (investments) Limited (sc361091) is a private limited with share capital incorporated on 11/06/2009 (16 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 11/06/2009
AB101DQ
254 employees
Financial Overview
Total Assets
£57.50M
Liabilities
£27.84M
Net Assets
£29.66M
Turnover
£359.05M
Cash
£9.08M
Key Metrics
254
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
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:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:28-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
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:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Cancellation Shares
Category:Capital
Date:15-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
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
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:21-06-2010
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Capital
Date:16-09-2009
Memorandum Articles
Category:Incorporation
Date:16-09-2009
Resolution
Category:Resolution
Date:16-09-2009
Resolution
Category:Resolution
Date:16-09-2009
Resolution
Category:Resolution
Date:16-09-2009
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Accounts
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Address
Date:06-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2009
Incorporation Company
Category:Incorporation
Date:11-06-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Kintail House, Beechwood Park, Inverness, Inverness-Shire, IV23BW
1 Union Wynd, Aberdeen, AB101DQRegistered
1 Union Wynd, Aberdeen, AB101DQRegistered
Kintail House, Beechwood Park, Inverness, Inverness-Shire, IV23BW
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