FORTH & CLYDE DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
FORTH & CLYDE DISTRIBUTION LIMITED
COMPANY NUMBER
SC124506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
23/04/1990
(34 years and 7 months old)
WEBSITE
https://www.carron.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1990
10/07/1990
DUNWILCO (208) LIMITED
FALKIRK
FK2 8DR
Telephone: 01324611187
TPS: No
West Carron Works
Stenhouse Road
Carron
Falkirk, Stirlingshire
FK2 8DR
Telephone: 611187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRON PHOENIX HOLDING LIMITED | Active - Accounts Filed | View Report |
| FORTH & CLYDE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Juerg Fischer (918319559) has left the board |
| 11/09/2024 | New Board Member Adrian Rene Kuenzi (932695137) Appointed |
Credit Risk Overview
Want to learn more about FORTH & CLYDE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTH & CLYDE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH & CLYDE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2024 - Present (2 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1990 - Present (34 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
23/04/1990 - Present (34 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX HOLDING LIMITED | Active - Accounts Filed | View Report |
| FORTH & CLYDE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX LIMITED | Active - Accounts Filed | View Report |
| FRANKE U.K. LIMITED | Active - Accounts Filed | View Report |
| CENTRAL SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Juerg Fischer (918319559) has left the board |
| 11/09/2024 | New Board Member Adrian Rene Kuenzi (932695137) Appointed |
| 09/09/2024 | Yao Wang (931062500) has left the board |
| 09/09/2024 | Yao Wang (931062153) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932683011) Appointed |
| 09/09/2024 | New Board Member Jonathan David Cregeen (932683319) Appointed |
| 13/08/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 29/06/2023 | Daniel Orwin (924487141) has left the board |
| 29/06/2023 | Daniel Orwin (919814421) has left the board |
| 29/06/2023 | New Board Member Yao Wang (931062153) Appointed |
| 29/06/2023 | New Company Secretary Yao Wang (931062500) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Daniel Orwin (919814421) Appointed |
| 06/04/2018 | New Company Secretary Daniel Orwin (924487141) Appointed |
| 04/04/2018 | Ian King (900004886) has left the board |
| 13/03/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 05/12/2013 | Juerg Fischer (918319594) has left the board |
| 05/12/2013 | New Board Member Juerg Fischer (918319559) Appointed |
| 28/11/2013 | Michael Pieper (907489532) has left the board |
| 28/11/2013 | Andreas Hauswirth (907489530) has left the board |
| 28/11/2013 | New Board Member Juerg Fischer (918319594) Appointed |
| 18/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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