DECHMONT FORKLIFT TRUCKS LIMITED
Overview
| Company Name | DECHMONT FORKLIFT TRUCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382934 |
| 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 DECHMONT FORKLIFT TRUCKS LIMITED?
- Repair of machinery (33120) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / 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 DECHMONT FORKLIFT TRUCKS LIMITED located?
| Registered Office Address | 13 Brocks Way East Mains Industrial Estate EH52 5NB Broxburn West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECHMONT FORKLIFT TRUCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DECHMONT FORKLIFT TRUCKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for DECHMONT FORKLIFT TRUCKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven John Shakespeare on Jun 26, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Ms Jocelyn Morris as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Steven John Shakespeare on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sandeep Singh Bhadal as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Kendrew as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Sandeep Singh Bhadal as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Impact Fork Trucks Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Rollits Company Secretaries Limited as a secretary on Mar 23, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Robin Andrew Harris as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Andrew Harris as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven John Shakespeare as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Andrew Harris as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robin Andrew Harris as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of DECHMONT FORKLIFT TRUCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House England |
| 69634250002 | ||||||||||
| MORRIS, Jocelyn | Director | Sheets Stores Industrial Estate Long Eaton NG10 1AU Nottingham Dechmont Forklift Trucks Limited England | England | British | Chief Financial Officer | 304054430001 | ||||||||
| SHAKESPEARE, Steven John | Director | Long Eaton NG10 1AU Nottingham Sheets Stores Industrial Estate England | England | British | Director | 181660420002 | ||||||||
| HARRIS, Robin Andrew | Secretary | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian | 249105710001 | |||||||||||
| ARMIT, Colin | Director | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian Scotland | Scotland | British | Salesman | 156657780001 | ||||||||
| BHADAL, Sandeep Singh | Director | Fields Farm Road Long Eaton NG10 1AU Nottingham Sheets Stores Industrial Estate England | England | British | Cfo | 240714150002 | ||||||||
| FORREST, Angela | Director | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian | Scotland | British | Director | 190846500001 | ||||||||
| FORREST, Angela | Director | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian Scotland | United Kingdom | British | Director | 153093700001 | ||||||||
| FORREST, David | Director | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian Scotland | Scotland | British | Director | 153093690002 | ||||||||
| HARRIS, Robin Andrew | Director | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian | England | British | Company Director | 101078040001 | ||||||||
| HARRIS, Robin Andrew | Director | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian | England | British | Company Director | 101078040001 | ||||||||
| KENDREW, Terence | Director | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian | England | British | Company Director | 97753870001 |
Who are the persons with significant control of DECHMONT FORKLIFT TRUCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aprolis Uk Limited | Jul 19, 2018 | 58 High Street HU1 1QE Hull Citadel House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Forrest | Aug 02, 2016 | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mrs Angela Forrest | Aug 02, 2016 | Brocks Way East Mains Industrial Estate EH52 5NB Broxburn 13 West Lothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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