Forth & Clyde Distribution Limited

Company Name	Forth & Clyde Distribution Limited
Directors	Juerg Fischer and Daniel Orwin
Company Status	Active
Company Number	SC124506
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Juerg Fischer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	25 November 2013(23 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Financial Director
Country of Residence	Switzerland
Correspondence Address	West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland

Director Name	Mr Daniel Orwin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(27 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mioc Suite 1 Styal Road Manchester M22 5WB

Secretary Name	Mr Daniel Orwin
Status	Current
Appointed	01 April 2018(27 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Mioc Suite 1 Styal Road Manchester M22 5WB

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	23 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Manolo Blazquez
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1990)
Role	Company Director
Correspondence Address	Fisher's Green Bridge Of Allan Stirlingshire

Director Name	Stephen J Elster
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1991)
Role	Company Director
Correspondence Address	12 Redpath Drive Falkirk Stirlingshire FK2 8QL Scotland

Secretary Name	Stephen J Elster
Nationality	British
Status	Resigned
Appointed	26 June 1990(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1991)
Role	Company Director
Correspondence Address	12 Redpath Drive Falkirk Stirlingshire FK2 8QL Scotland

Director Name	Dr Walter Wieland
Date of Birth	January 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1990(7 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Halden 292 Ch 5706 Bouiswil Foreign

Director Name	Mr Ian King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(1 year, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Secretary Name	Mr Ian King
Nationality	British
Status	Resigned
Appointed	08 December 1991(1 year, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Robin Hudson Trotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 22 July 1992)
Role	Company Director
Correspondence Address	Carradale Hob Lane Ripponden West Yorkshire HX6 4LU

Director Name	Helmut Eduard Brockelmanns
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	28 Northumberland Street Edinburgh Midlothian EH3 6LS Scotland

Director Name	Michael Pieper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seestrasse 80 Hergiswil Ch6052 Switzerland

Director Name	Andreas Hauswirth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Weierweg 1 Brittnau Ch4805 Switzerland

Director Name	Dr Wolfgang Cach
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2007)
Role	Company Director
Correspondence Address	Bleicherhubelweg Ch-4852 Rothrist Foreign

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1990(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	carron.com
Email address	[email protected]
Telephone	01324 638321
Telephone region	Falkirk

Location

Registered Address	West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland
Constituency	Falkirk
Ward	Carse, Kinnaird and Tryst
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Franke Uk Holding LTD 50.00% Ordinary
1 at £1	Ian King 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 June 2023	Appointment of Yao Wang as a secretary on 19 June 2023 (2 pages)
27 June 2023	Appointment of Yao Wang as a director on 19 June 2023 (2 pages)
27 June 2023	Termination of appointment of Daniel Orwin as a director on 19 June 2023 (1 page)
27 June 2023	Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 (1 page)
23 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
5 April 2018	Appointment of Mr Daniel Orwin as a director on 1 April 2018 (2 pages)
4 April 2018	Appointment of Mr Daniel Orwin as a secretary on 1 April 2018 (2 pages)
30 March 2018	Termination of appointment of Ian King as a director on 30 March 2018 (1 page)
30 March 2018	Termination of appointment of Ian King as a secretary on 30 March 2018 (1 page)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 November 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
26 November 2013	Appointment of Mr Juerg Fischer as a director (2 pages)
26 November 2013	Termination of appointment of Michael Pieper as a director (1 page)
26 November 2013	Appointment of Mr Juerg Fischer as a director (2 pages)
26 November 2013	Termination of appointment of Michael Pieper as a director (1 page)
26 November 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
13 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (6 pages)
13 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 September 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 2 September 2010 (1 page)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 2 September 2010 (1 page)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 2 September 2010 (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 September 2008	Return made up to 29/08/08; full list of members (4 pages)
9 September 2008	Return made up to 29/08/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2007	Return made up to 29/08/07; no change of members (7 pages)
3 September 2007	Return made up to 29/08/07; no change of members (7 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2006	Return made up to 29/08/06; full list of members (8 pages)
30 August 2006	Return made up to 29/08/06; full list of members (8 pages)
21 June 2006	Memorandum and Articles of Association (7 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Memorandum and Articles of Association (7 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2005	Return made up to 29/08/05; full list of members (8 pages)
1 September 2005	Return made up to 29/08/05; full list of members (8 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2004	Return made up to 13/09/04; full list of members (8 pages)
14 September 2004	Return made up to 13/09/04; full list of members (8 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 September 2003	Return made up to 25/09/03; full list of members (8 pages)
30 September 2003	Return made up to 25/09/03; full list of members (8 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 October 2001	Return made up to 26/10/01; full list of members (7 pages)
18 October 2001	Return made up to 26/10/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
28 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2000	Return made up to 26/10/00; full list of members (6 pages)
31 October 2000	Return made up to 26/10/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 1999	Return made up to 29/10/99; full list of members (6 pages)
2 November 1999	Return made up to 29/10/99; full list of members (6 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 October 1998	Return made up to 29/10/98; full list of members (6 pages)
16 October 1998	Return made up to 29/10/98; full list of members (6 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 October 1997	Return made up to 29/10/97; no change of members (4 pages)
30 October 1997	Return made up to 29/10/97; no change of members (4 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 November 1996	Return made up to 08/11/96; no change of members (4 pages)
12 November 1996	Return made up to 08/11/96; no change of members (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 November 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

Forth & Clyde Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland