Active
Company Information for HIGHLAND FUELS LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
|
Company Registration Number
SC032343
Private Limited Company
Active |
Company Name | |
---|---|
HIGHLAND FUELS LIMITED | |
Legal Registered Office | |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in IV2 | |
Company Number | SC032343 | |
---|---|---|
Company ID Number | SC032343 | |
Date formed | 1957-06-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB693988943 |
Last Datalog update: | 2024-03-06 06:36:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND FUELS (INVESTMENTS) LIMITED | 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ | Active | Company formed on the 2009-06-11 | |
HIGHLAND FUELS HOLDINGS LIMITED | 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ | Active | Company formed on the 2001-02-15 | |
HIGHLAND FUELS LLC | California | Unknown | ||
HIGHLAND FUELS INC | Arkansas | Unknown | ||
HIGHLAND FUELS TRUSTEES LIMITED | 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ | Active | Company formed on the 2023-08-23 |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
ISOBEL MACGREGOR CRUDEN |
||
PAMELA MARGARET MACLEAN |
||
DONALD MACLEOD |
||
ALISTAIR BURNETT MCINTOSH |
||
PETER MEARNS |
||
GEORGE GRAEME MCINTOSH SHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
ISOBEL MACGREGOR CRUDEN |
Company Secretary | ||
KEITH DOUGLAS LAWRIE |
Director | ||
COLIN HAMILTON MCNAB |
Director | ||
GEORGE STUART GRINDLEY BROWN |
Company Secretary | ||
DENIS BOWLEY |
Director | ||
BRIAN ROBERT MACALEESE |
Director | ||
ALFRED BRODIE |
Director | ||
WILLIAM ROBERT RHODES |
Director | ||
COLIN HAMILTON MCNAB |
Director | ||
JAMES HAMILTON BROWN |
Director | ||
GEORGE STRACHAN |
Director | ||
ALFRED BRODIE |
Company Secretary | ||
JOSEPH ROGER JOHN LUCAS |
Director | ||
WILLIAM FRANK SOMERVILLE LETTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCM RIVERSIDE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
THAMES GOLD HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2014-09-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2014-09-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2014-09-17 | CURRENT | 1966-01-12 | Active | |
ABERDEEN OILS LIMITED | Director | 2009-09-30 | CURRENT | 2001-06-18 | Active | |
HIGHLAND FUELS (INVESTMENTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-06-11 | Active | |
HIGHLAND FUELS HOLDINGS LIMITED | Director | 2004-04-08 | CURRENT | 2001-02-15 | Active | |
WILSONS FUELS LIMITED | Director | 2017-07-17 | CURRENT | 1959-05-25 | Dissolved 2018-01-09 | |
THAMES GOLD HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2017-07-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2017-07-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
SCM RIVERSIDE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
ABERDEEN OILS LIMITED | Director | 2017-07-17 | CURRENT | 2001-06-18 | Active | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2017-07-17 | CURRENT | 1966-01-12 | Active | |
PURE LUBRICATION LTD | Director | 2018-01-04 | CURRENT | 2017-07-04 | Active | |
SCM RIVERSIDE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
THAMES GOLD HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2014-09-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2014-09-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2014-09-17 | CURRENT | 1966-01-12 | Active | |
HIGHLAND FUELS (INVESTMENTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-06-11 | Active | |
ABERDEEN OILS LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-18 | Active | |
WILSONS FUELS LIMITED | Director | 2001-05-17 | CURRENT | 1959-05-25 | Dissolved 2018-01-09 | |
HIGHLAND FUELS HOLDINGS LIMITED | Director | 2001-03-15 | CURRENT | 2001-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Second filing of director appointment of Pamela Margaret Maclean | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MEARNS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland | ||
Change of details for Highland Fuels Holdings Limited as a person with significant control on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Francis Apps Clinton on 2022-06-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED STEPHEN GRANT RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACGREGOR CRUDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Highland Fuels Holdings Limited as a person with significant control on 2018-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 2200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER MEARNS | |
AP01 | DIRECTOR APPOINTED DONALD MACLEOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
CH01 | Director's details changed for George Graeme Mcintosh Shand on 2016-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Pamela Margaret Maclean on 2015-03-01 | |
CH01 | Director's details changed for Mr Alistair Burnett Mcintosh on 2015-03-05 | |
CH01 | Director's details changed for George Graeme Mcintosh Shand on 2015-02-10 | |
CH01 | Director's details changed for Isobel Macgregor Cruden on 2015-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2014-12-22 | |
TM02 | Termination of appointment of Ledingham Chalmers Llp on 2014-12-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 28/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 28/03/13 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/03/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 1 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 10/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARGARET MACLEAN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BURNETT MCINTOSH | |
AR01 | 28/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/07/05 | |
ELRES | S366A DISP HOLDING AGM 29/07/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: AFFRIC HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021731 | Active | Licenced property: SNIPEFIELD INDUSTRIAL ESTATE UNIT 11 DRUMORE CAMPBELTOWN DRUMORE GB PA28 6SY;LERWICK 3 ESPLANADE SHETLAND GB ZE1 0LL;STEVEN ROAD UNIT 2 HUNTLY GB AB54 8SX;ST. OLA SCAPA FLOW BULK PLANT KIRKWALL GB KW15 1SD;LATHERON LANE HIGHLAND FUELS LTD ULLAPOOL GB IV26 2XB;STORNOWAY AIRPORT BFI SOUTH ISLE OF LEWIS ISLE OF LEWIS ISLE OF LEWIS GB HS2 0BN;GATE 1 GRANGEMOUTH DISTRIBUTION TERMINAL POWDRAKE ROAD GRANGEMOUTH POWDRAKE ROAD GB FK3 9UT;co DANBOR SERVICES LTD HIGHLAND FUELS LTD MAERSK HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN MAERSK HOUSE CRAWPEEL ROAD GB AB12 3LG;GLENSHELLACH ROAD ARGYLL COMMERCIALS OBAN GB PA34 4ER;CROMWELL ROAD CALEDONIAN OIL INVERNESS GB IV1 1SX;GREENHEAD BASE LERWICK SHETLAND LERWICK GB ZE1 0PY;GLASGOW TERMINAL NUSTAR TERMINALS LTD ROTHESAY DOCK CLYDEBANK GLASGOW ROTHESAY DOCK GB G81 1YA;RAILWAY YARD GLEANER OIL AND GAS CONNEL GB PA37 1PA. Correspondance address: BEECHWOOD PARK AFFRIC HOUSE INVERNESS GB IV2 3BW |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | PHILLIPS 66 LIMITED | |
FLOATING CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ASSOCIATED FISHERIES LIMITED | |
FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND FUELS LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as HIGHLAND FUELS LIMITED are:
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