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FRED HILL HOLDINGS LIMITED

Company number SC125880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2017 AA Full accounts made up to 26 June 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,834
15 Feb 2016 AA Full accounts made up to 28 June 2015
21 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 40,834
04 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 40,834
27 May 2014 MR04 Satisfaction of charge 2 in full
27 May 2014 MR04 Satisfaction of charge 3 in full
21 May 2014 MR01 Registration of charge 1258800004
21 May 2014 466(Scot) Alterations to a floating charge
21 May 2014 466(Scot) Alterations to a floating charge
21 May 2014 MR01 Registration of charge 1258800005
06 Mar 2014 TM02 Termination of appointment of Henry Mcgarvie as a secretary
06 Mar 2014 TM01 Termination of appointment of Henry Mcgarvie as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
27 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Henry Murray Mcgarvie on 26 July 2011
26 Jul 2011 CH03 Secretary's details changed for Mr Henry Murray Mcgarvie on 26 July 2011
17 Jan 2011 MEM/ARTS Memorandum and Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association