HIGHLAND FUELS TRUSTEES LIMITED
Overview
| Company Name | HIGHLAND FUELS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC780102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND FUELS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHLAND FUELS TRUSTEES LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND FUELS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND FUELS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND FUELS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr George Graeme Mcintosh Shand on Aug 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Change of details for George Graeme Mcintosh Shand as a person with significant control on Oct 16, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr George Graeme Mcintosh Shand on Oct 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Mearns on Aug 02, 2024 | 2 pages | CH01 | ||
Change of details for Peter Mearns as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr George Graeme Mcintosh Shand on Aug 23, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Incorporation | 35 pages | NEWINC | ||
Who are the officers of HIGHLAND FUELS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 312745950001 | ||||||||||||||
| LESLIE, Carole | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 312745980001 | |||||||||||||
| MEARNS, Peter | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 312745970001 | |||||||||||||
| SHAND, George Graeme Mcintosh | Director | Affric House Beechwood Park IV2 3BW Inverness Highland Fuels Limited United Kingdom | Scotland | British | 310335730001 |
Who are the persons with significant control of HIGHLAND FUELS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carole Leslie | Aug 23, 2023 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Peter Mearns | Aug 23, 2023 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| George Graeme Mcintosh Shand | Aug 23, 2023 | Affric House Beechwood Park IV2 3BW Inverness Highland Fuels Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0