FORSYTHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Registration of charge SC0624160006, created on 2025-08-26 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 18/12/2418 December 2024 | Satisfaction of charge 4 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 2 in full |
| 09/10/249 October 2024 | Appointment of Mrs Fiona Catherine Toovey as a director on 2024-10-04 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 01/08/241 August 2024 | Group of companies' accounts made up to 2023-10-31 |
| 08/07/248 July 2024 | Termination of appointment of Derek William Johnston as a director on 2024-07-05 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 02/08/212 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 27/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 18/07/1818 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 11/09/1311 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER GRANT |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DEREK WILLIAM JOHNSTON |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER FORSYTH |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS FIONA CATHERINE TOOVEY |
| 24/09/1224 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS HEATHER FORSYTH |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 14/08/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSYTH / 14/08/2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM MORAYSHIRE COPPER WORKS ROTHES-ON-SPEY MORAYSHIRE |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE FORSYTH / 14/08/2011 |
| 14/09/1114 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGERY MCLENNAN |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARGERY MCLENNAN |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ANNE MCLENNAN / 14/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE FORSYTH / 14/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2010 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MRS HEATHER ANNE FORSYTH |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR RICHARD ERNEST FORSYTH |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | GBP IC 178014/89533 17/07/08 GBP SR 88481@1=88481 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FORSYTH |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED A FORSYTH & SON (ROTHES) LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | S366A DISP HOLDING AGM 09/08/96 |
| 27/08/9627 August 1996 | S252 DISP LAYING ACC 09/08/96 |
| 28/11/9528 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 12/08/9412 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/08/9330 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 18/09/9018 September 1990 | PUC3 010877 178014 X £1 ORD |
| 03/09/903 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 27/08/9027 August 1990 | Full group accounts made up to 1989-10-31 |
| 27/08/9027 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/05/8922 May 1989 | Full accounts made up to 1988-10-31 |
| 28/12/8828 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 07/11/867 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/07/838 July 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 30/05/7730 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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