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 - FALKIRK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SISSONS SINKS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
W & G SISSONS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CRS OLD LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
CENTRAL SERVICES (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82200 - Activities of call centres
HDGB REALISATIONS LIMITED Dissolved... FULL 3663 - Other manufacturing
KWC DVS LIMITED PAIGNTON Active FULL 43999 - Other specialised construction activities n.e.c.
FRANKE SISSONS LIMITED CHESTERFIELD ENGLAND Dissolved... GROUP 46760 - Wholesale of other intermediate products
SINKS AND THINGS LIMITED ASHFORD Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BHD SHOWERS LIMITED ... FULL 3663 - Other manufacturing
FRANKE SISSONS PENSION TRUSTEES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 65300 - Pension funding
FRANKE COFFEE SYSTEMS UK LIMITED ST ALBANS ENGLAND Active FULL 33190 - Repair of other equipment
SWISS INTERNATIONAL AIR LINES LTD. BASEL SWITZERLAND Active FULL None Supplied
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
BOOTHBY & PENICUIK PEAT COMPANY LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
SCOTOIL SERVICES LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
CARRON PHOENIX HOLDING LIMITED FALKIRK Active MICRO ENTITY 70100 - Activities of head offices
CARRON PHOENIX LIMITED FALKIRK Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FRANKE U.K. HOLDING LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
FRANKE U.K. LIMITED FALKIRK SCOTLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRON PHOENIX HOLDING LIMITED FALKIRK Active MICRO ENTITY 70100 - Activities of head offices
CARRON PHOENIX LIMITED FALKIRK Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FRANKE U.K. HOLDING LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
FRANKE U.K. LIMITED FALKIRK SCOTLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CARRONADE BUSINESS CONSULTANTS LTD FALKIRK SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VENTURE PROJECTS LTD FALKIRK SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CANDLE SHACK HOLDINGS LIMITED FALKIRK SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EVERGUARD ASSETS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EVERGUARD CONSULTANTS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management