HIGHLAND FUELS (INVESTMENTS) LIMITED
EDINBURGH LEDGE 1086 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC361091
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for George Graeme Mcintosh Shand on 1 January 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 42,770 . The most likely internet sites of HIGHLAND FUELS (INVESTMENTS) LIMITED are www.highlandfuelsinvestments.co.uk, and www.highland-fuels-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Highland Fuels Investments Limited is a Private Limited Company. The company registration number is SC361091. Highland Fuels Investments Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Highland Fuels Investments Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CRUDEN, Isobel Macgregor is a Director of the company. MATHESON, Kenneth Andrew is a Director of the company. SHAND, George Graeme Mcintosh is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 December 2014
Director
CRUDEN, Isobel Macgregor
Appointed Date: 01 July 2009
70 years old
Director
MATHESON, Kenneth Andrew
Appointed Date: 01 July 2009
77 years old
Director
SHAND, George Graeme Mcintosh
Appointed Date: 01 July 2009
61 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 11 June 2009
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 22 December 2014
Appointed Date: 01 July 2009
Director
LEIPER, Pamela Summers
Resigned: 01 July 2009
Appointed Date: 11 June 2009
62 years old

HIGHLAND FUELS (INVESTMENTS) LIMITED Events

07 Jul 2016
Director's details changed for George Graeme Mcintosh Shand on 1 January 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 42,770
31 Jul 2015
Group of companies' accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 42,770
...
... and 34 more events
06 Jul 2009
Director appointed isobel macgregor cruden
06 Jul 2009
Director appointed kenneth andrew matheson
06 Jul 2009
Registered office changed on 06/07/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA
03 Jul 2009
Company name changed ledge 1086 LIMITED\certificate issued on 03/07/09
11 Jun 2009
Incorporation

HIGHLAND FUELS (INVESTMENTS) LIMITED Charges

8 September 2009
Floating charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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