FORTH & CLYDE DISTRIBUTION LIMITED - FALKIRK
Company Profile | Company Filings |
Overview
FORTH & CLYDE DISTRIBUTION LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
FORTH & CLYDE DISTRIBUTION LIMITED was incorporated 34 years ago on 23/04/1990 and has the registered number: SC124506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORTH & CLYDE DISTRIBUTION LIMITED was incorporated 34 years ago on 23/04/1990 and has the registered number: SC124506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORTH & CLYDE DISTRIBUTION LIMITED - FALKIRK
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST CARRON WORKS STENHOUSE ROAD
FALKIRK
FK2 8DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YAO WANG | Feb 1989 | Chinese | Director | 2023-06-19 | CURRENT |
YAO WANG | Secretary | 2023-06-19 | CURRENT | ||
MR JUERG FISCHER | Oct 1959 | Swiss | Director | 2013-11-25 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1990-04-23 UNTIL 1990-06-26 | RESIGNED | ||
DR WALTER WIELAND | Jan 1924 | Swiss | Director | 1990-12-01 UNTIL 2001-03-01 | RESIGNED |
STEPHEN J ELSTER | British | Secretary | 1990-06-26 UNTIL 1991-09-03 | RESIGNED | |
IAN KING | Mar 1959 | British | Secretary | RESIGNED | |
MR DANIEL ORWIN | Secretary | 2018-04-01 UNTIL 2023-06-19 | RESIGNED | ||
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1990-04-23 UNTIL 1990-06-26 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1990-04-23 UNTIL 1990-06-26 | RESIGNED | |
ROBIN HUDSON TROTTER | Dec 1953 | British | Director | 1992-01-17 UNTIL 1992-07-22 | RESIGNED |
MICHAEL PIEPER | May 1946 | Swiss | Director | 2001-03-01 UNTIL 2013-11-25 | RESIGNED |
MR DANIEL ORWIN | Aug 1981 | British | Director | 2018-04-01 UNTIL 2023-06-19 | RESIGNED |
IAN KING | Mar 1959 | British | Director | RESIGNED | |
ANDREAS HAUSWIRTH | Jul 1954 | Swiss | Director | 2001-03-01 UNTIL 2013-11-25 | RESIGNED |
DR WOLFGANG CACH | Aug 1945 | Swiss | Director | 2001-03-01 UNTIL 2007-07-21 | RESIGNED |
STEPHEN J ELSTER | British | Director | 1990-06-26 UNTIL 1991-09-03 | RESIGNED | |
HELMUT EDUARD BROCKELMANNS | Oct 1939 | German | Director | 1993-03-01 UNTIL 1994-11-18 | RESIGNED |
MANOLO BLAZQUEZ | Nov 1931 | British | Director | 1990-06-26 UNTIL 1990-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Franke Uk Holding Limited | 2016-04-06 | Falkirk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FORTH & CLYDE DISTRIBUTION LIMITED | 2023-09-12 | 31-12-2022 | £2 equity |
Micro-entity Accounts - FORTH & CLYDE DISTRIBUTION LIMITED | 2022-09-24 | 31-12-2021 | £2 equity |
Micro-entity Accounts - FORTH & CLYDE DISTRIBUTION LIMITED | 2021-09-16 | 31-12-2020 | £2 equity |
Micro-entity Accounts - FORTH & CLYDE DISTRIBUTION LIMITED | 2020-09-12 | 31-12-2019 | £2 equity |
Micro-entity Accounts - FORTH & CLYDE DISTRIBUTION LIMITED | 2019-09-11 | 31-12-2018 | £2 equity |