NORTHERN FORKLIFT (SCOTLAND) LIMITED

Overview

Company Name	NORTHERN FORKLIFT (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911775
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN FORKLIFT (SCOTLAND) LIMITED?

Repair of other equipment (33190) / Manufacturing
Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is NORTHERN FORKLIFT (SCOTLAND) LIMITED located?

Registered Office Address	Orbital 7 Orbital Way WS11 8XW Cannock Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN FORKLIFT (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2054) LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for NORTHERN FORKLIFT (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHERN FORKLIFT (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for NORTHERN FORKLIFT (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Oct 14, 2024	legacy	63 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Feb 04, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Registration of charge 039117750010, created on Dec 20, 2023	60 pages	MR01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Oct 23, 2023	legacy	62 pages	PARENT_ACC

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Feb 04, 2023	Confirmation statement made on Jan 21, 2023 with updates	5 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	28 pages	AA

Sep 12, 2022	legacy	69 pages	PARENT_ACC

Sep 12, 2022	legacy	1 pages	AGREEMENT2

Sep 12, 2022	legacy	3 pages	GUARANTEE2

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	28 pages	AA

Nov 09, 2021	legacy	61 pages	PARENT_ACC

Oct 19, 2021	legacy	3 pages	GUARANTEE2

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Mar 15, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	28 pages	AA

Dec 31, 2020	legacy	1 pages	AGREEMENT2

Dec 31, 2020	legacy	52 pages	PARENT_ACC

View All Filings

Who are the officers of NORTHERN FORKLIFT (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILTON, Iain Robert Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	Apr 02, 2020		Secretary	Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England					270133800001
JONES, Peter Brian Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	Aug 30, 2019		Director	Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	England	British	1969-1	Managing Director	206742000001
BOOTH, Christopher James Bullshead Cottage Townend, Cracoe BD23 6LB Skipton North Yorkshire	Apr 26, 2002	Jun 30, 2006	Secretary	Bullshead Cottage Townend, Cracoe BD23 6LB Skipton North Yorkshire		British		Director	81695200002
SCHNESE, Carsten Temperance House High Street, Kinver DY7 6HG Stourbridge West Midlands	Jul 05, 2000	Apr 26, 2002	Secretary	Temperance House High Street, Kinver DY7 6HG Stourbridge West Midlands		German		Director	71005270001
SIREL, Andrew Reid Woodcroft Drive Lenzie, Kirkintilloch G66 3WD Glasgow 83 United Kingdom	Jul 31, 2006	Aug 30, 2019	Secretary	Woodcroft Drive Lenzie, Kirkintilloch G66 3WD Glasgow 83 United Kingdom		British		Director	114504770001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2000	Jul 05, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BOOTH, Christopher James Bullshead Cottage Townend, Cracoe BD23 6LB Skipton North Yorkshire	Apr 26, 2002	Jun 30, 2006	Director	Bullshead Cottage Townend, Cracoe BD23 6LB Skipton North Yorkshire	United Kingdom	British	1959-3	Director	81695200002
HALL, Anthony 41 Sandy Lane Leyland PR25 2ED Preston Lancashire	Aug 26, 2006	Nov 19, 2008	Director	41 Sandy Lane Leyland PR25 2ED Preston Lancashire	England	British	1963-5	Director	115089490001
MCCARRY, Elizabeth Ann Mill Road BT55 7PQ Port Stewart 13 Londonderry N Ireland	Nov 19, 2008	Aug 30, 2019	Director	Mill Road BT55 7PQ Port Stewart 13 Londonderry N Ireland	Northern Ireland	Irish	1960-2	Director	134744900001
MCCARRY, Sean Patrick Mill House 13 Mill Road BT55 7PQ Portstewart County Londonderry	Mar 08, 2000	Aug 30, 2019	Director	Mill House 13 Mill Road BT55 7PQ Portstewart County Londonderry	Northern Ireland	Irish	1957-10	Director	69116120001
SCHNESE, Carsten Temperance House High Street, Kinver DY7 6HG Stourbridge West Midlands	Jul 05, 2000	Apr 26, 2002	Director	Temperance House High Street, Kinver DY7 6HG Stourbridge West Midlands		German	1963-3	Director	71005270001
SIREL, Andrew Reid Woodcroft Drive Lenzie, Kirkintilloch G66 3WD Glasgow 83 United Kingdom	Jul 31, 2006	Aug 30, 2019	Director	Woodcroft Drive Lenzie, Kirkintilloch G66 3WD Glasgow 83 United Kingdom	Scotland	British	1966-7	Director	174722650001
SIREL, Andrew Reid 14 Carron Crescent Bishopbriggs G64 1HE Glasgow	Feb 21, 2000	Jul 31, 2006	Director	14 Carron Crescent Bishopbriggs G64 1HE Glasgow	Scotland	British	1966-7	Director	114504770001
SIREL, Tracey Janet Woodcroft Drive Lenzie, Kirkintilloch G66 3WD Glasgow 83 Scotland	Nov 19, 2008	Aug 30, 2019	Director	Woodcroft Drive Lenzie, Kirkintilloch G66 3WD Glasgow 83 Scotland	Scotland	British	1966-6	Sales Office Manager	45710460002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2000	Jul 04, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2000	Jul 04, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN FORKLIFT (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Briggs Equipment Uk Limited

Aug 30, 2019

Orbital Way

WS11 8XW Cannock

Orbital 7

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05895588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Reid Sirel

Apr 06, 2016

Woodcroft Drive

Lenzie, Kirkintilloch

G66 3WD Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0