FORTH & CLYDE DISTRIBUTION LIMITED
Overview
| Company Name | FORTH & CLYDE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124506 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTH & CLYDE DISTRIBUTION LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FORTH & CLYDE DISTRIBUTION LIMITED located?
| Registered Office Address | West Carron Works Stenhouse Road Carron FK2 8DR Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH & CLYDE DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (208) LIMITED | Apr 23, 1990 | Apr 23, 1990 |
What are the latest accounts for FORTH & CLYDE DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTH & CLYDE DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for FORTH & CLYDE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan David Cregeen as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Cregeen as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Craig Mcintyre as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan David Cregeen on Jan 09, 2025 | 2 pages | CH01 | ||
Appointment of Mr Adrian René Küenzi as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juerg Fischer as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yao Wang as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Cregeen as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Cregeen as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Yao Wang as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Appointment of Yao Wang as a secretary on Jun 19, 2023 | 2 pages | AP03 | ||
Appointment of Yao Wang as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Orwin as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||
Termination of appointment of Daniel Orwin as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of FORTH & CLYDE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KÜENZI, Adrian René | Director | Stenhouse Road Carron FK2 8DR Falkirk West Carron Works | Switzerland | Swiss | 326951370001 | |||||
| MCINTYRE, Craig | Director | Stenhouse Road Carron FK2 8DR Falkirk West Carron Works | England | South African | 339180730001 | |||||
| CREGEEN, Jonathan David | Secretary | Styal Road M22 5WB Manchester M.I.O.C England | 326830110001 | |||||||
| ELSTER, Stephen J | Secretary | 12 Redpath Drive FK2 8QL Falkirk Stirlingshire | British | 659710001 | ||||||
| KING, Ian | Secretary | 11 Eglinton Crescent EH12 5DD Edinburgh | British | 48860004 | ||||||
| ORWIN, Daniel | Secretary | c/o Franke Uk Ltd Suite 1 Styal Road M22 5WB Manchester Mioc United Kingdom | 244871410001 | |||||||
| WANG, Yao | Secretary | Stenhouse Road Carron FK2 8DR Falkirk West Carron Works | 310625000001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BLAZQUEZ, Manolo | Director | Fisher's Green Bridge Of Allan Stirlingshire | British | 659720001 | ||||||
| BROCKELMANNS, Helmut Eduard | Director | 28 Northumberland Street EH3 6LS Edinburgh Midlothian | German | 32857460002 | ||||||
| CACH, Wolfgang, Dr | Director | Bleicherhubelweg Ch-4852 FOREIGN Rothrist Switzerland | Swiss | 30393770002 | ||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CREGEEN, Jonathan David | Director | Styal Road M22 5WB Manchester M.I.O.C England | England | British | 326833190002 | |||||
| ELSTER, Stephen J | Director | 12 Redpath Drive FK2 8QL Falkirk Stirlingshire | British | 659710001 | ||||||
| FISCHER, Juerg | Director | Stenhouse Road Carron FK2 8DR Falkirk West Carron Works Scotland | Switzerland | Swiss | 183195590001 | |||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HAUSWIRTH, Andreas | Director | Weierweg 1 Brittnau Ch4805 Switzerland | Switzerland | Swiss | 74895300001 | |||||
| KING, Ian | Director | 11 Eglinton Crescent EH12 5DD Edinburgh | Scotland | British | 48860004 | |||||
| ORWIN, Daniel | Director | Suite 1 Styal Road M22 5WB Manchester Mioc United Kingdom | England | British | 198144210001 | |||||
| PIEPER, Michael | Director | Seestrasse 80 Hergiswil Ch6052 Switzerland | Switzerland | Swiss | 74895320001 | |||||
| TROTTER, Robin Hudson | Director | Carradale Hob Lane HX6 4LU Ripponden West Yorkshire | British | 78730570001 | ||||||
| WANG, Yao | Director | Stenhouse Road Carron FK2 8DR Falkirk West Carron Works | England | Chinese | 310621530001 | |||||
| WIELAND, Walter, Dr | Director | Halden 292 FOREIGN Ch 5706 Bouiswil Switzerland | Swiss | 9511870001 |
Who are the persons with significant control of FORTH & CLYDE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franke Uk Holding Limited | Apr 06, 2016 | Stenhouse Road Carron FK2 8DR Falkirk West Carron Works Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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