FHD LTD.

Company number SC337585 ·

Active

70 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 3 pages View document
20 Feb 2026 Change of details for Mrs Barbara Loughran-Dietz as a person with significant control on 2017-01-01 · 2 pages View document
19 Feb 2026 Director's details changed for Barbara Loughran-Dietz on 2017-01-01 · 2 pages View document
16 Feb 2026 Change of details for Mrs Barbara Loughran-Dietz as a person with significant control on 2017-01-02 · 2 pages View document
16 Feb 2026 Director's details changed for Barbara Loughran-Dietz on 2014-01-01 · 2 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
11 Mar 2025 Registered office address changed from Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to 7 Old Glasgow Road Stewarton Kilmarnock KA3 5JJ on 2025-03-11 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
25 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
18 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
25 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
26 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
12 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O THE COLLINS PARTNERSHIP WESTBURN BUSINESS CENTRE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WESTBURN BUSINESS CENTRE MONKTON ROAD PRESTWICK AYRSHIRE KA9 2PB SCOTLAND View document
13 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUGHRAN-DIETZ / 12/02/2013 View document
5 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER INGEBORG BULL / 12/02/2013 View document
5 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / ESTHER INGLBORG BULL / 12/02/2013 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
15 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 4 ATLANTIC QUAY, 70 YORK STREET GLASGOW G2 8JX View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
22 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
14 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Apr 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUGHRAN-DIETZ / 09/02/2010 View document
25 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER INGLBORG BULL / 09/02/2010 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
4 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
28 Mar 2008 DIRECTOR APPOINTED BARBARA LOUGHRAN-DIETZ View document
4 Mar 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX View document
4 Mar 2008 DIRECTOR AND SECRETARY APPOINTED ESTHER INGLBORG BULL View document
14 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 SECRETARY RESIGNED View document
11 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document