DECHMONT FORKLIFT TRUCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dechmont Forklift Trucks Limited. The company was founded 13 years ago and was given the registration number SC382934. The firm's registered office is in BROXBURN. You can find them at 13 Brocks Way, East Mains Industrial Estate, Broxburn, West Lothian. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	DECHMONT FORKLIFT TRUCKS LIMITED
Company Number	:	SC382934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2010
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	45200 - Maintenance and repair of motor vehicles 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46690 - Wholesale of other machinery and equipment 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	13 Brocks Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Citadel House, 58 High Street, Hull, England, HU1 1QE	Corporate Secretary	23 March 2023	Active
Sheets Stores Industrial Estate, Fields Farm Road, Long Eaton, Nottingham, England, NG10 1AU	Director	03 July 2023	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB	Director	23 March 2023	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB	Secretary	19 July 2018	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NB	Director	31 December 2014	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB	Director	02 August 2016	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NB	Director	02 August 2010	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NB	Director	02 August 2010	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB	Director	07 October 2022	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB	Director	19 July 2018	Active
13, Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB	Director	19 July 2018	Active

People with Significant Control

Aprolis Uk Limited
Notified on	:	19 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Citadel House, 58 High Street, Hull, England, HU1 1QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Forrest
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Address	:	13, Brocks Way, Broxburn, EH52 5NB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Angela Forrest
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Address	:	13, Brocks Way, Broxburn, EH52 5NB
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-23	Officers	Termination director company with name termination date.	Download
2023-10-05	Officers	Termination director company with name termination date.	Download
2023-09-24	Accounts	Accounts with accounts type micro entity.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-06-14	Confirmation statement	Confirmation statement with updates.	Download
2023-06-06	Persons with significant control	Change to a person with significant control.	Download
2023-05-23	Officers	Appoint corporate secretary company with name date.	Download
2023-05-23	Officers	Termination director company with name termination date.	Download
2023-05-23	Officers	Termination secretary company with name termination date.	Download
2023-05-23	Officers	Appoint person director company with name date.	Download
2022-10-10	Officers	Appoint person director company with name date.	Download
2022-09-29	Accounts	Accounts with accounts type micro entity.	Download
2022-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-12	Accounts	Change account reference date company current extended.	Download
2021-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-21	Incorporation	Memorandum articles.	Download
2021-06-21	Resolution	Resolution.	Download
2021-06-21	Officers	Termination director company with name termination date.	Download
2021-05-28	Accounts	Accounts with accounts type micro entity.	Download
2020-08-24	Accounts	Accounts with accounts type small.	Download
2020-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-11	Mortgage	Mortgage satisfy charge full.	Download
2020-06-11	Mortgage	Mortgage satisfy charge full.	Download
2019-09-23	Confirmation statement	Confirmation statement with updates.	Download
2018-12-27	Accounts	Accounts with accounts type small.	Download