F & D HOLDINGS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1PR

Company number SC263254
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 31/33 ALBERT STREET, MOTHERWELL, LANARKSHIRE, ML1 1PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of F & D HOLDINGS LIMITED are www.fdholdings.co.uk, and www.f-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. F D Holdings Limited is a Private Limited Company. The company registration number is SC263254. F D Holdings Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of F D Holdings Limited is 31 33 Albert Street Motherwell Lanarkshire Ml1 1pr. . GIBB, Darrin Adam is a Director of the company. THOMPSON, Fiona is a Director of the company. Secretary THOMPSON, Fiona has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GIBB, Darrin Adam
Appointed Date: 10 February 2004
60 years old
Director
THOMPSON, Fiona
Appointed Date: 10 February 2004
50 years old

Resigned Directors

Secretary
THOMPSON, Fiona
Resigned: 31 January 2010
Appointed Date: 10 February 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Darrin Adam Gibb
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

F & D HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 12,250
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 39 more events
02 Apr 2004
New secretary appointed;new director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: 147 bath street glasgow G2 4SN
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
10 Feb 2004
Incorporation

F & D HOLDINGS LIMITED Charges

4 May 2004
Floating charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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