FORSYTH CRAIG LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with no updates

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12/03/2512 March 2025 Director's details changed for Mrs Eleanor Craig on 2025-03-12

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12/03/2512 March 2025 Registered office address changed from 14 Belmont Gardens Aberdeen AB25 3GA Scotland to 157 Macduff Pharmacy 157 Duff Street Macduff AB44 1PS on 2025-03-12

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12/03/2512 March 2025 Registered office address changed from 157 Macduff Pharmacy 157 Duff Street Macduff AB44 1PS Scotland to Macduff Pharmacy 157 Duff Street Macduff AB44 1PS on 2025-03-12

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31

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30/11/2330 November 2023 Registration of charge SC7735590003, created on 2023-11-28

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24/11/2324 November 2023 Registration of charge SC7735590001, created on 2023-11-17

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24/11/2324 November 2023 Registration of charge SC7735590002, created on 2023-11-17

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20/11/2320 November 2023 Change of share class name or designation

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16/11/2316 November 2023 Memorandum and Articles of Association

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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15/11/2315 November 2023 Notification of Jayne Kathryn Forsyth as a person with significant control on 2023-11-09

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15/11/2315 November 2023 Change of details for Mr Douglas Ross Forsyth as a person with significant control on 2023-11-09

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15/11/2315 November 2023 Resolutions

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13/11/2313 November 2023 Appointment of Mrs Eleanor Craig as a director on 2023-11-09

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13/11/2313 November 2023 Appointment of Mrs Jayne Kathryn Forsyth as a director on 2023-11-09

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30/08/2330 August 2023 Registered office address changed from Suite a, Ground Floor, 9 Queen's Road Aberdeen AB15 4YL United Kingdom to 14 Belmont Gardens Aberdeen AB25 3GA on 2023-08-30

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23/06/2323 June 2023 Incorporation

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