FRED Hill Holdings Limited

Company Name	FRED Hill Holdings Limited
Directors	Noel Coyle and Anthony Obernik
Company Status	Active
Company Number	SC125880
Category	Private Limited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Noel Coyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Mr Anthony Obernik
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Jewellery Manufacturer
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Alan Maitland Dewar McWilliam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(same day as company formation)
Role	Writer Of The Signet
Correspondence Address	3 Hartington Place Edinburgh EH10 4LF Scotland

Director Name	Norman Robert Oliver
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(same day as company formation)
Role	Solicitor
Correspondence Address	11 Glenfinlas Street Edinburgh EH3 6YY Scotland

Director Name	Clive Leonard Hill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1990(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 26 May 2006)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Director Name	Jacqueline Anne Hill
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1990(2 weeks, 4 days after company formation)
Appointment Duration	17 years (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Lewis Stanley Hill
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1990(2 weeks, 4 days after company formation)
Appointment Duration	17 years (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Clive Leonard Hill
Nationality	British
Status	Resigned
Appointed	17 July 1990(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 26 May 2006)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Director Name	Lynne Hamme
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 26 July 2007)
Role	Buyer
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Lewis Stanley Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Alvin Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(17 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 09 August 2007)
Role	Solicitor
Correspondence Address	Springmount Stocking Lane Rathfarnham Dublin 16 Irish

Secretary Name	Mr Noel Coyle
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(17 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2007)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	House 4 150 Howth Road Dublin 3 Ireland

Director Name	James Matthew Kelly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2007(17 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 2008)
Role	Chief Executive
Correspondence Address	52 Watford Road St. Albans Hertfordshire AL1 2AF

Director Name	Mr Henry Murray McGarvie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Secretary Name	Mr Henry Murray McGarvie
Nationality	British
Status	Resigned
Appointed	15 October 2007(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Secretary Name	Biggart Baillie & Gifford Ws (Corporation)
Status	Resigned
Appointed	29 June 1990(same day as company formation)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Contact

Website	fraserhart.co.uk

Location

Registered Address	19 Queen Street Glasgow G1 3ED Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

40.8k at £1	Fraser Hart Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,294,000

Accounts

Latest Accounts	25 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 June 2017	Delivered on: 21 July 2017 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
30 June 2017	Delivered on: 21 July 2017 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 May 2014	Delivered on: 21 May 2014 Persons entitled: Allied Irish Banks Pcl as Security Trustee Classification: A registered charge Outstanding
8 May 2014	Delivered on: 21 May 2014 Persons entitled: Allied Irish Banks PLC as Security Trustee Classification: A registered charge Outstanding
30 October 2009	Delivered on: 19 November 2009 Satisfied on: 27 May 2014 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Deed of accession Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 October 2009	Delivered on: 13 November 2009 Satisfied on: 27 May 2014 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 December 1991	Delivered on: 3 January 1992 Satisfied on: 27 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 March 2024	Full accounts made up to 25 June 2023 (17 pages)
12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 March 2023	Full accounts made up to 26 June 2022 (16 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 March 2022	Full accounts made up to 27 June 2021 (17 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 June 2021	Full accounts made up to 28 June 2020 (15 pages)
29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 30 June 2019 (15 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 April 2019	Director's details changed for Mr Anthony Obernik on 1 May 2018 (2 pages)
1 April 2019	Full accounts made up to 24 June 2018 (15 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (15 pages)
24 January 2018	Notification of Fraser Hart Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (3 pages)
24 January 2018	Notification of a person with significant control statement (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 July 2017	Registration of charge SC1258800007, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC1258800007, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC1258800006, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC1258800006, created on 30 June 2017 (41 pages)
14 July 2017	Alterations to floating charge SC1258800006 (17 pages)
14 July 2017	Alterations to floating charge SC1258800007 (17 pages)
14 July 2017	Alterations to floating charge SC1258800006 (17 pages)
14 July 2017	Alterations to floating charge SC1258800005 (17 pages)
14 July 2017	Alterations to floating charge SC1258800005 (17 pages)
14 July 2017	Alterations to floating charge SC1258800007 (17 pages)
14 July 2017	Alterations to floating charge SC1258800004 (17 pages)
14 July 2017	Alterations to floating charge SC1258800004 (17 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
2 March 2017	Full accounts made up to 26 June 2016 (12 pages)
2 March 2017	Full accounts made up to 26 June 2016 (12 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 40,834 (4 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 40,834 (4 pages)
15 February 2016	Full accounts made up to 28 June 2015 (12 pages)
15 February 2016	Full accounts made up to 28 June 2015 (12 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40,834 (4 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40,834 (4 pages)
4 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
4 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 40,834 (14 pages)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 40,834 (14 pages)
27 May 2014	Satisfaction of charge 2 in full (4 pages)
27 May 2014	Satisfaction of charge 3 in full (8 pages)
27 May 2014	Satisfaction of charge 2 in full (4 pages)
27 May 2014	Satisfaction of charge 3 in full (8 pages)
21 May 2014	Alterations to a floating charge (5 pages)
21 May 2014	Registration of charge 1258800005 (48 pages)
21 May 2014	Registration of charge 1258800004 (47 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Alterations to a floating charge (5 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Registration of charge 1258800005 (48 pages)
21 May 2014	Registration of charge 1258800004 (47 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
15 November 2011	Full accounts made up to 31 December 2010 (11 pages)
15 November 2011	Full accounts made up to 31 December 2010 (11 pages)
26 July 2011	Secretary's details changed for Mr Henry Murray Mcgarvie on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Henry Murray Mcgarvie on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Henry Murray Mcgarvie on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Mr Henry Murray Mcgarvie on 26 July 2011 (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2011	Memorandum and Articles of Association (10 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 January 2011	Memorandum and Articles of Association (10 pages)
17 January 2011	Memorandum and Articles of Association (10 pages)
17 January 2011	Memorandum and Articles of Association (10 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Noel Coyle on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Anthony Obernik on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Noel Coyle on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Anthony Obernik on 20 December 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 November 2009	Resolutions RES13 ‐ Facilities agrmt, deed of accession, floating charge 23/10/2009 (3 pages)
10 November 2009	Resolutions RES13 ‐ Facilities agrmt, deed of accession, floating charge 23/10/2009 (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Appointment terminated director james kelly (1 page)
8 July 2008	Appointment terminated director james kelly (1 page)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 May 2008	Appointment terminated director alvin price (1 page)
1 May 2008	Appointment terminated director alvin price (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Declaration of assistance for shares acquisition (16 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2007	Declaration of assistance for shares acquisition (16 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 September 2007	Memorandum and Articles of Association (12 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 September 2007	Memorandum and Articles of Association (12 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
26 July 2007	Return made up to 29/06/07; full list of members (3 pages)
26 July 2007	Return made up to 29/06/07; full list of members (3 pages)
20 July 2007	Full accounts made up to 31 March 2007 (9 pages)
20 July 2007	Full accounts made up to 31 March 2007 (9 pages)
25 July 2006	Return made up to 29/06/06; full list of members (3 pages)
25 July 2006	Return made up to 29/06/06; full list of members (3 pages)
15 June 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
15 June 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
9 June 2006	Declaration of assistance for shares acquisition (8 pages)
9 June 2006	Declaration of assistance for shares acquisition (8 pages)
9 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 June 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 June 2006	Secretary resigned;director resigned (1 page)
16 September 2005	Amended group of companies' accounts made up to 31 March 2005 (21 pages)
16 September 2005	Amended group of companies' accounts made up to 31 March 2005 (21 pages)
25 July 2005	Return made up to 29/06/05; full list of members (3 pages)
25 July 2005	Return made up to 29/06/05; full list of members (3 pages)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
6 July 2004	Return made up to 29/06/04; full list of members (9 pages)
6 July 2004	Return made up to 29/06/04; full list of members (9 pages)
16 April 2004	Â£ ic 51250/44667 26/03/04 Â£ sr 6583@1=6583 (2 pages)
16 April 2004	Resolutions RES13 ‐ Share purchase 26/03/04 (2 pages)
16 April 2004	Resolutions RES13 ‐ Share purchase 26/03/04 (2 pages)
16 April 2004	Resolutions RES13 ‐ Share purchase 26/03/04 (2 pages)
16 April 2004	Â£ ic 44667/40834 26/03/04 Â£ sr 3833@1=3833 (2 pages)
16 April 2004	Resolutions RES13 ‐ Share purchase 26/03/04 (2 pages)
16 April 2004	Â£ ic 44667/40834 26/03/04 Â£ sr 3833@1=3833 (2 pages)
16 April 2004	Â£ ic 51250/44667 26/03/04 Â£ sr 6583@1=6583 (2 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
3 July 2003	Return made up to 29/06/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 July 2003	Return made up to 29/06/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
23 September 2002	Return made up to 29/06/02; full list of members (12 pages)
23 September 2002	Return made up to 29/06/02; full list of members (12 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
30 July 2001	Return made up to 29/06/01; full list of members (7 pages)
30 July 2001	Return made up to 29/06/01; full list of members (7 pages)
5 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
5 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
18 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
18 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
4 July 2000	Return made up to 29/06/00; full list of members (7 pages)
4 July 2000	Return made up to 29/06/00; full list of members (7 pages)
17 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
17 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
8 July 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 July 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
17 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
14 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
4 July 1998	Return made up to 29/06/98; full list of members (7 pages)
4 July 1998	Return made up to 29/06/98; full list of members (7 pages)
15 July 1997	Full group accounts made up to 31 March 1997 (22 pages)
15 July 1997	Full group accounts made up to 31 March 1997 (22 pages)
7 July 1997	Return made up to 29/06/97; no change of members (4 pages)
7 July 1997	Return made up to 29/06/97; no change of members (4 pages)
24 July 1996	Return made up to 29/06/96; no change of members (4 pages)
24 July 1996	Return made up to 29/06/96; no change of members (4 pages)
28 June 1996	Full group accounts made up to 31 March 1996 (21 pages)
28 June 1996	Full group accounts made up to 31 March 1996 (21 pages)
10 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Full group accounts made up to 31 March 1995 (21 pages)
6 July 1995	Full group accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 February 1994	Ad 23/07/90--------- Â£ si 51250@1 (2 pages)
18 February 1994	Ad 23/07/90--------- Â£ si 51250@1 (2 pages)
14 July 1993	Return made up to 29/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 July 1993	Return made up to 29/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 March 1992	Full group accounts made up to 31 March 1991 (17 pages)
2 March 1992	Full group accounts made up to 31 March 1991 (17 pages)
3 January 1992	Partic of mort/charge 963 (3 pages)
3 January 1992	Partic of mort/charge 963 (3 pages)
2 September 1991	Return made up to 29/06/91; full list of members (10 pages)
2 September 1991	Return made up to 29/06/91; full list of members (10 pages)
15 August 1990	New director appointed (2 pages)
15 August 1990	New director appointed (2 pages)
15 August 1990	Â£ nc 100/51250 17/07/90 (1 page)
15 August 1990	Â£ nc 100/51250 17/07/90 (1 page)
14 August 1990	Company name changed\certificate issued on 14/08/90 (3 pages)
14 August 1990	Company name changed\certificate issued on 14/08/90 (3 pages)
29 June 1990	Incorporation (15 pages)
29 June 1990	Incorporation (15 pages)

FRED Hill Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland