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FHD LTD.

Company number SC337585

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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)
05 Mar 2014 CH01 Director's details changed for Barbara Loughran-Dietz on 12 February 2013
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AD01 Registered office address changed from 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 21 March 2013
22 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 3
07 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 4
07 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
03 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Esther Inglborg Bull on 9 February 2010
25 Feb 2010 CH01 Director's details changed for Barbara Loughran-Dietz on 9 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 11/02/09; full list of members
10 Apr 2008 88(2) Ad 11/02/08\gbp si 20@1=20\gbp ic 5/25\
28 Mar 2008 288a Director appointed barbara loughran-dietz
04 Mar 2008 288a Director and secretary appointed esther inglborg bull
04 Mar 2008 88(2) Ad 11/02/08\gbp si 4@1=4\gbp ic 1/5\
04 Mar 2008 287 Registered office changed on 04/03/2008 from 4 atlantic quay 70 york street glasgow G2 8JX
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288b Secretary resigned