ALEX FORSYTH LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
01/08/241 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
27/02/2427 February 2024 | Cessation of Keith Forsyth as a person with significant control on 2022-02-06 |
27/02/2427 February 2024 | Cessation of Douglas Alexander Forsyth as a person with significant control on 2022-02-06 |
27/02/2427 February 2024 | Cessation of Alexander Forsyth as a person with significant control on 2021-08-05 |
27/02/2427 February 2024 | Termination of appointment of Alexander Forsyth as a director on 2021-08-05 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
30/03/2030 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEITH FORSYTH / 05/04/2016 |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER FORSYTH / 05/04/2016 |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FORSYTH / 05/04/2016 |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORSYTH / 05/04/2016 |
04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
06/08/156 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
07/08/147 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
09/08/139 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
01/08/121 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
04/08/104 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORSYTH / 25/07/2008 |
09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
25/09/0725 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O SINCLAIR WOOD AND CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
06/02/076 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/08/062 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
29/07/0529 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
23/07/0323 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
16/08/0216 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
07/08/007 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
09/08/999 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
11/08/9811 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
01/07/981 July 1998 | DEC MORT/CHARGE ***** |
31/07/9731 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
14/04/9714 April 1997 | DEC MORT/CHARGE ***** |
29/07/9629 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
04/08/954 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
31/01/9531 January 1995 | PARTIC OF MORT/CHARGE ***** |
14/11/9414 November 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
09/08/939 August 1993 | PARTIC OF MORT/CHARGE ***** |
27/07/9327 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
22/06/9322 June 1993 | PARTIC OF MORT/CHARGE ***** |
10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
11/08/9211 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
28/08/9128 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
28/08/9128 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | SECRETARY RESIGNED |
12/08/9112 August 1991 | DIRECTOR RESIGNED |
26/07/9126 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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