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Dato Capital United Kingdom

Fred Hill (Glasgow) LTD

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Reports

Extended Company Report with Annual Accounts FRED HILL (GLASGOW) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC021865
Record last updated Thursday, January 25, 2018 8:18:18 AM UTC
Official Address 19 Queen Street Anderston/City
There are 249 companies registered at this street
Postal Code G13ED
Sector Non-trading companynon trading

Charts

Visits

FRED HILL (GLASGOW) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 27, 2014 Statement of satisfaction of a charge / full / charge no 1 14021... Statement of satisfaction of a charge / full / charge no 1 14021...
Registry May 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 21, 2014 Registration of a charge / charge code 14021... Registration of a charge / charge code 14021...
Registry May 21, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 21, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 10, 2014 Annual return Annual return
Registry Mar 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 29, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Jan 18, 2011 Memorandum of association Memorandum of association
Registry Jan 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2011 Memorandum of association Memorandum of association
Registry Jan 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Change of particulars for director 14021... Change of particulars for director 14021...
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Annual return Annual return
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Oct 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 15, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 15, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14021... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14021...
Registry Oct 1, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 27, 2007 Dec mort/charge Dec mort/charge
Registry Sep 27, 2007 Dec mort/charge 14021... Dec mort/charge 14021...
Registry Sep 25, 2007 Memorandum of association Memorandum of association
Registry Sep 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 24, 2007 Particulars of mortgage/charge 14021... Particulars of mortgage/charge 14021...
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Appointment of a director 14021... Appointment of a director 14021...
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of a director 14021... Resignation of a director 14021...
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Resignation of a director 14021... Resignation of a director 14021...
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a director 14021... Appointment of a director 14021...
Registry Aug 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 9, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Registry May 26, 2006 Appointment of a man as Secretary and Jeweller Appointment of a man as Secretary and Jeweller
Registry Mar 20, 2006 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Annual return Annual return
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Jun 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 2002 Annual return Annual return
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Mar 9, 2000 Annual return Annual return
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Annual return Annual return
Registry Nov 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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