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Fred Hill Holdings LTD

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Reports

Extended Company Report with Annual Accounts FRED HILL HOLDINGS 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 SC125880
Record last updated Thursday, January 25, 2018 8:18:01 AM UTC
Official Address 19 Queen Street Anderston/City
There are 249 companies registered at this street
Postal Code G13ED
Sector Activities of head offices

Charts

Visits

FRED HILL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 29, 2014 Annual return Annual return
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 27, 2014 Statement of satisfaction of a charge / full / charge no 1 14125... Statement of satisfaction of a charge / full / charge no 1 14125...
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 14125... Registration of a charge / charge code 14125...
Registry May 21, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 21, 2014 Alteration to mortgage/charge 14125... Alteration to mortgage/charge 14125...
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)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 17, 2011 Memorandum of association Memorandum of association
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2011 Memorandum of association Memorandum of association
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 14125... Change of particulars for director 14125...
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 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 Jul 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 19, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 13, 2009 Particulars of a charge created by a company registered in scotland 14125... Particulars of a charge created by a company registered in scotland 14125...
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 Jul 2, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
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 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 15, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant 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 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 2, 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 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14125... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14125...
Registry Oct 2, 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 Sep 27, 2007 Dec mort/charge Dec mort/charge
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 5, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Resignation of a director 14125... Resignation of a director 14125...
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 14125... Appointment of a director 14125...
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Aug 9, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 26, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 25, 2006 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
Financials Sep 16, 2005 Amended accounts Amended accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Financials Aug 4, 2004 Annual accounts 14125... Annual accounts 14125...
Registry Jul 6, 2004 Annual return Annual return
Registry Apr 16, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2004 Section 175 comp act 06 08 14125... Section 175 comp act 06 08 14125...
Registry Apr 16, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Sep 23, 2002 Annual return Annual return
Registry Jun 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 30, 2001 Annual return Annual return
Financials Jul 5, 2001 Annual accounts Annual accounts
Financials Jul 18, 2000 Annual accounts 14125... Annual accounts 14125...
Registry Jul 4, 2000 Annual return Annual return
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Jul 8, 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
Registry Nov 17, 1998 Notice of change of directors or secretaries or in their particulars 14125... Notice of change of directors or secretaries or in their particulars 14125...
Registry Nov 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry Jul 4, 1998 Annual return Annual return
Financials Jul 15, 1997 Annual accounts Annual accounts

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