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 |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Appointment of Yao Wang as a director on 2023-06-19 |
| 27/06/2327 June 2023 | Termination of appointment of Daniel Orwin as a director on 2023-06-19 |
| 27/06/2327 June 2023 | Termination of appointment of Daniel Orwin as a secretary on 2023-06-19 |
| 27/06/2327 June 2023 | Appointment of Yao Wang as a secretary on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DANIEL ORWIN |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR DANIEL ORWIN |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, SECRETARY IAN KING |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIEPER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HAUSWIRTH |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR JUERG FISCHER |
| 13/09/1313 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CARRON WORKS STENHOUSE ROAD CARRON FALKIRK FK2 8DW |
| 02/09/102 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ARTICLES OF ASSOCIATION |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | PROCEEDINGS OF DIRS 19/04/95 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: WEST CARRON WORKS WEST CARRON ROAD FALKIRK FK2 8DW |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
| 03/05/943 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS; AMEND |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 33 CHARLOTTE SQUARE EDINBURGH EH2 4HE |
| 17/12/9117 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | FORM 224 - ARD 3112 |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/909 July 1990 | COMPANY NAME CHANGED DUNWILCO (208) LIMITED CERTIFICATE ISSUED ON 10/07/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/9023 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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