FORSYTH CRAIG LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
12/03/2512 March 2025 | Director's details changed for Mrs Eleanor Craig on 2025-03-12 |
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 |
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 |
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/03/248 March 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
30/11/2330 November 2023 | Registration of charge SC7735590003, created on 2023-11-28 |
24/11/2324 November 2023 | Registration of charge SC7735590001, created on 2023-11-17 |
24/11/2324 November 2023 | Registration of charge SC7735590002, created on 2023-11-17 |
20/11/2320 November 2023 | Change of share class name or designation |
16/11/2316 November 2023 | Memorandum and Articles of Association |
15/11/2315 November 2023 | Resolutions |
15/11/2315 November 2023 | Resolutions |
15/11/2315 November 2023 | Resolutions |
15/11/2315 November 2023 | Resolutions |
15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
15/11/2315 November 2023 | Notification of Jayne Kathryn Forsyth as a person with significant control on 2023-11-09 |
15/11/2315 November 2023 | Change of details for Mr Douglas Ross Forsyth as a person with significant control on 2023-11-09 |
15/11/2315 November 2023 | Resolutions |
13/11/2313 November 2023 | Appointment of Mrs Eleanor Craig as a director on 2023-11-09 |
13/11/2313 November 2023 | Appointment of Mrs Jayne Kathryn Forsyth as a director on 2023-11-09 |
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 |
23/06/2323 June 2023 | Incorporation |
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