Founded in 2004, F & D Holdings Ltd has its registered office in Lanarkshire, it has a status of "Active". The companies directors are Gibb, Darrin Adam, Thompson, Fiona.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBB, Darrin Adam | 10 February 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Fiona | 10 February 2004 | 31 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AAMD - Amended Accounts | 13 September 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AAMD - Amended Accounts | 02 October 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AAMD - Amended Accounts | 17 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AAMD - Amended Accounts | 19 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA01 - Change of accounting reference date | 10 December 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AAMD - Amended Accounts | 05 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 10 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 25 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 225 - Change of Accounting Reference Date | 25 April 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| 410(Scot) - N/A | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 287 - Change in situation or address of Registered Office | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| NEWINC - New incorporation documents | 10 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 04 May 2004 | Outstanding |
N/A |
