FORTH & CLYDE DISTRIBUTION LIMITED

Company Documents

Date	Description
10/02/2510 February 2025	Director's details changed for Mr Jonathan David Cregeen on 2025-01-09 View Document
09/08/249 August 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Confirmation statement made on 2023-08-29 with updates View Document
11/09/2311 September 2023	Micro company accounts made up to 2022-12-31 View Document
27/06/2327 June 2023	Appointment of Yao Wang as a director on 2023-06-19 View Document
27/06/2327 June 2023	Termination of appointment of Daniel Orwin as a director on 2023-06-19 View Document
27/06/2327 June 2023	Termination of appointment of Daniel Orwin as a secretary on 2023-06-19 View Document
27/06/2327 June 2023	Appointment of Yao Wang as a secretary on 2023-06-19 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Micro company accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-08-29 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/09/2011 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
10/09/2010 September 2020	CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/09/1910 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
04/09/194 September 2019	CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View Document
05/04/185 April 2018	DIRECTOR APPOINTED MR DANIEL ORWIN View Document
04/04/184 April 2018	SECRETARY APPOINTED MR DANIEL ORWIN View Document
30/03/1830 March 2018	APPOINTMENT TERMINATED, DIRECTOR IAN KING View Document
30/03/1830 March 2018	APPOINTMENT TERMINATED, SECRETARY IAN KING View Document
08/03/188 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View Document
18/08/1718 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View Document
15/08/1615 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/11/159 November 2015	Annual return made up to 29 August 2015 with full list of shareholders View Document
20/07/1520 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
21/10/1421 October 2014	Annual return made up to 29 August 2014 with full list of shareholders View Document
11/08/1411 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIEPER View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREAS HAUSWIRTH View Document
26/11/1326 November 2013	DIRECTOR APPOINTED MR JUERG FISCHER View Document
13/09/1313 September 2013	Annual return made up to 29 August 2013 with full list of shareholders View Document
27/08/1327 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/09/123 September 2012	Annual return made up to 29 August 2012 with full list of shareholders View Document
22/08/1222 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/09/112 September 2011	Annual return made up to 29 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
02/09/102 September 2010	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CARRON WORKS STENHOUSE ROAD CARRON FALKIRK FK2 8DW View Document
02/09/102 September 2010	Annual return made up to 29 August 2010 with full list of shareholders View Document
18/08/1018 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/09/099 September 2009	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View Document
28/08/0928 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
09/09/089 September 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/09/073 September 2007	RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS View Document
22/08/0722 August 2007	DIRECTOR RESIGNED View Document
18/08/0718 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/08/0630 August 2006	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View Document
21/06/0621 June 2006	ARTICLES OF ASSOCIATION View Document
21/06/0621 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/02/0621 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document

01/09/051 September 2005	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/09/0414 September 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View Document
10/02/0410 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
30/09/0330 September 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View Document
26/02/0326 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
15/10/0215 October 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
23/07/0223 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
18/10/0118 October 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	DIRECTOR RESIGNED View Document
28/02/0128 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
02/11/992 November 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View Document
15/04/9915 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
16/10/9816 October 1998	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View Document
27/03/9827 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
30/10/9730 October 1997	RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View Document
03/09/973 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
12/11/9612 November 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View Document
16/07/9616 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
14/11/9514 November 1995	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS View Document
27/07/9527 July 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
25/05/9525 May 1995	PROCEEDINGS OF DIRS 19/04/95 View Document
14/03/9514 March 1995	REGISTERED OFFICE CHANGED ON 14/03/95 FROM: WEST CARRON WORKS WEST CARRON ROAD FALKIRK FK2 8DW View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/12/9419 December 1994	DIRECTOR RESIGNED View Document
25/11/9425 November 1994	RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View Document
03/05/943 May 1994	EXEMPTION FROM APPOINTING AUDITORS 05/04/93 View Document
03/05/943 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
25/01/9425 January 1994	RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS View Document
25/01/9425 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/9321 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/03/933 March 1993	NEW DIRECTOR APPOINTED View Document
09/12/929 December 1992	RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS View Document
09/10/929 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
24/07/9224 July 1992	DIRECTOR RESIGNED View Document
01/06/921 June 1992	RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS; AMEND View Document
21/01/9221 January 1992	NEW DIRECTOR APPOINTED View Document
08/01/928 January 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/01/922 January 1992	REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 33 CHARLOTTE SQUARE EDINBURGH EH2 4HE View Document
17/12/9117 December 1991	RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS View Document
31/10/9131 October 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/09/9124 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/03/9126 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/10/9016 October 1990	FORM 224 - ARD 3112 View Document
14/08/9014 August 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/07/909 July 1990	COMPANY NAME CHANGED DUNWILCO (208) LIMITED CERTIFICATE ISSUED ON 10/07/90 View Document
04/07/904 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/07/904 July 1990	REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ View Document
04/07/904 July 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/07/904 July 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/04/9023 April 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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