CompaniesInTheUK

FORTH & CLYDE DISTRIBUTION LIMITED

Company number SC124506 ·

Active

120 filings

Date Filing
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
15 Aug 2025 Termination of appointment of Jonathan David Cregeen as a secretary on 2025-08-15 · 1 page View document
15 Aug 2025 Appointment of Mr Craig Mcintyre as a director on 2025-08-15 · 2 pages View document
15 Aug 2025 Termination of appointment of Jonathan David Cregeen as a director on 2025-08-15 · 1 page View document
10 Feb 2025 Director's details changed for Mr Jonathan David Cregeen on 2025-01-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Jun 2023 Termination of appointment of Daniel Orwin as a secretary on 2023-06-19 · 1 page View document
27 Jun 2023 Appointment of Yao Wang as a director on 2023-06-19 · 2 pages View document
27 Jun 2023 Termination of appointment of Daniel Orwin as a director on 2023-06-19 · 1 page View document
27 Jun 2023 Appointment of Yao Wang as a secretary on 2023-06-19 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
23 Sep 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
5 Apr 2018 DIRECTOR APPOINTED MR DANIEL ORWIN View document
4 Apr 2018 SECRETARY APPOINTED MR DANIEL ORWIN View document
30 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN KING View document
30 Mar 2018 APPOINTMENT TERMINATED, SECRETARY IAN KING View document
8 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
15 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Nov 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
20 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Oct 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Nov 2013 DIRECTOR APPOINTED MR JUERG FISCHER View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS HAUSWIRTH View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIEPER View document
13 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
22 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
10 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CARRON WORKS STENHOUSE ROAD CARRON FALKIRK FK2 8DW View document
2 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
28 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Sep 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS View document
22 Aug 2007 DIRECTOR RESIGNED View document
18 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Aug 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2006 ARTICLES OF ASSOCIATION View document
21 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
30 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Sep 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 DIRECTOR RESIGNED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
15 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Oct 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
27 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 Oct 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
3 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
12 Nov 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 Nov 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS View document
27 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
25 May 1995 PROCEEDINGS OF DIRS 19/04/95 View document
14 Mar 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: WEST CARRON WORKS WEST CARRON ROAD FALKIRK FK2 8DW View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 54 pages View document
19 Dec 1994 DIRECTOR RESIGNED View document
25 Nov 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View document
3 May 1994 EXEMPTION FROM APPOINTING AUDITORS 05/04/93 View document
3 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Jan 1994 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Mar 1993 NEW DIRECTOR APPOINTED View document
9 Dec 1992 RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jul 1992 DIRECTOR RESIGNED View document
1 Jun 1992 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS; AMEND View document
21 Jan 1992 NEW DIRECTOR APPOINTED View document
8 Jan 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 1992 REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 33 CHARLOTTE SQUARE EDINBURGH EH2 4HE View document
17 Dec 1991 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS View document
31 Oct 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1990 FORM 224 - ARD 3112 View document
14 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 1990 COMPANY NAME CHANGED DUNWILCO (208) LIMITED CERTIFICATE ISSUED ON 10/07/90 View document
4 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ View document
23 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document