FORSYTH OF DENNY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Accounts for a medium company made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 30/05/2330 May 2023 | Full accounts made up to 2022-12-31 |
| 29/05/2329 May 2023 | Appointment of Mr Mark Andrew Syme as a director on 2023-05-26 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 27/04/2127 April 2021 | PSC'S CHANGE OF PARTICULARS / HM HOLDINGS 2018 LIMITED / 06/12/2019 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/203 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM WALLACE HOUSE 17-21 MAXWELL PLACE STIRLING FK8 1JH SCOTLAND |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM EASTERTON STIRLING ROAD DENNY STIRLINGSHIRE FK6 6RF |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH GERARD MCNALLY / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GERARD MCNALLY / 03/09/2019 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HM HOLDINGS 2018 LIMITED |
| 10/06/1910 June 2019 | CESSATION OF WINDHOIST HOLDINGS LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCMANUS |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINDHOIST HOLDINGS LIMITED |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR CONOR JOSEPH MCMANUS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR HUGH GERARD MCNALLY |
| 16/12/1616 December 2016 | SECRETARY APPOINTED MR HUGH GERARD MCNALLY |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORSYTH |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FORSYTH |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORSYTH |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FORSYTH |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FORSYTH / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FORSYTH / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FORSYTH / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BROWN FORSYTH / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FORSYTH / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAE / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORSYTH / 20/12/2010 |
| 04/03/104 March 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 09/04/029 April 2002 | £ NC 100000/1000000 22/0 |
| 09/04/029 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/029 April 2002 | CAPITALISE OF RESERVES 22/02/02 |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | PUC2 ALLOTS 150389 19998X£1 ORD |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8821 March 1988 | PARTIC OF MORT/CHARGE 3004 |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 11/07/8711 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/878 July 1987 | CERTIFICATE OF INCORPORATION |
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